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Company number
02666957

ADVANCED MEDICAL SOLUTIONS LIMITED

Officer · BROMLEY, Owen John and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADVANCED MEDICAL SOLUTIONS LIMITED
Company number
02666957
Registered office
PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 1991
Status
Active
Age
34 years
Nature of business (SIC)
21100 — Manufacture of basic pharmaceutical products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

secretary
Appointed 01/01/2021
Active
director
Appointed 20/12/2018
Active
director
Appointed 06/01/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advanced Medical Solutions Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2016 Controls 5 companies

Serving officers

secretary Appointed 01/01/2021
director Appointed 20/12/2018
director Appointed 06/01/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Secretary resigned JOHNSON, Edward
01/01/2021 Secretary appointed BROMLEY, Owen John
20/12/2018 Director resigned TAVENER, Mary Geraldine
20/12/2018 Secretary resigned TAVENER, Mary Geraldine
20/12/2018 Secretary appointed JOHNSON, Edward
20/12/2018 Director appointed JOHNSON, Edward
29/11/2016 Person with significant control added Advanced Medical Solutions Group Plc
02/12/2011 Charge registered Debenture
31/12/2010 Director resigned EVANS, Donald William, Dr
30/07/2009 Charge registered An omnibus guarantee and set-off agreement
30/07/2009 Charge registered Debenture
06/01/2006 Director appointed MEREDITH, Christopher
01/02/2005 Director resigned DONOVAN, Thomas Anthony
31/10/2003 Director appointed DONOVAN, Thomas Anthony
13/01/2003 Director resigned BROOKES, Graeme Nigel
18/05/2000 Director resigned SMITH, Roy
17/09/1999 Secretary resigned ROBERTS-DAVIES, Nicola Jane
17/09/1999 Secretary appointed TAVENER, Mary Geraldine
01/07/1999 Director appointed TAVENER, Mary Geraldine
29/06/1999 Director resigned CHELLINGSWORTH, David Robert

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED MEDICAL SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 7 satisfied

Debenture — persons entitled: Hsbc Bank PLC (Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Nomura International PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Davenham Trust PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Advanced Medical Solutions Limited — CW7 3RT
Tier 1 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ADVANCED MEDICAL SOLUTIONS LIMITED?
According to the official registry, the company number of ADVANCED MEDICAL SOLUTIONS LIMITED is 02666957.
Where is ADVANCED MEDICAL SOLUTIONS LIMITED registered?
The registered office is PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT.
Who runs ADVANCED MEDICAL SOLUTIONS LIMITED?
BROMLEY, Owen John is listed among the officers of ADVANCED MEDICAL SOLUTIONS LIMITED.
What is the SIC code of ADVANCED MEDICAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 21100 — Manufacture of basic pharmaceutical products.
Who controls ADVANCED MEDICAL SOLUTIONS LIMITED?
Advanced Medical Solutions Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADVANCED MEDICAL SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADVANCED MEDICAL SOLUTIONS LIMITED (02666957)

ADVANCED MEDICAL SOLUTIONS LIMITED is a private limited company incorporated on 29 November 1991 and registered in the United Kingdom under company number 02666957. Its registered office is at PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Advanced Medical Solutions Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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