Company
A.M.S. Biotechnology (Europe) Limited
A.M.S. Biotechnology (Europe) Limited is an active UK company (number 02117791), incorporated 1987, with 2 current directors, Paul Richard Wyeth and John Philip Bergquist. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sune SchmØLker 2024-2025 View profile
- Nicholas John Harding 1994-1997 View profile
- Peter Currie Mitchell 1994-1997 View profile
- Giovani Battista Cozzone 1993-1994 View profile
- Dr Edwin Moses 1993-1993 View profile
- Alexander Louis Scott Sim 2025 View profile
- Cinzia Sabbatini 1997-2024 View profile
- Dr Alexander Allan 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amsbio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.M.S. Biotechnology (Europe) Limited
is controlled by Amsbio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amsbio Holdings Limited
is controlled by Jan Gunnar Akesson
Evidence
ceased 25-50% voting · notified 2024-10-29, ceased 2025-09-22 · source: Companies House PSC register
Ultimately controlled by Jan Gunnar Akesson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,742,634
- Cash
- £922,616
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Richard Wyeth Director · appointed 2025
- John Philip Bergquist Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Philip Bergquist Director · appointed 2025
Portfolio (1)
- Paul Richard Wyeth Director · appointed 2025
Left in the last 12 months
- Sune SchmØLker Director · appointed 2024 · resigned 2025
- Alexander Louis Scott Sim Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02117791
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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