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Company · Winsford

Advanced Medical Solutions Limited

Manufacture of basic pharmaceutical products

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Thomas Anthony Donovan 2003-2005 Director View profile
  2. Graeme Nigel Brookes 1998-2003 Director View profile
  3. Dr Donald William Evans 1997-2010 Director View profile
  4. Roy Smith 1997-2000 Director View profile
  5. David Robert Chellingsworth 1995-1999 Director View profile
  6. Steve Forest Scott 1994-1998 Director View profile
  7. Michael Crow 1993-1994 Director View profile
  8. Clifford John Gundle 1993 Director View profile
  9. Simon Dixon 1997 Director View profile
  10. Edgar James Wadley 1994 Director View profile
  11. Dr Denis Keith Gilding 1997 Director View profile
  12. Edward Johnson 2018-2021 Secretary View profile
  13. Mary Geraldine Tavener 1999-2018 Secretary View profile
  14. Nicola Jane Roberts-Davies 1999-1999 Secretary View profile
  15. Dr Diane Juliet Mitchell 1994-1997 Secretary View profile
  16. Dr Jeremy Paul Watson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £944,414,603 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender

    This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

    Framework
  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited £543,000,000 2026-06-15 CPV 33140000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…

  • Wound Closure Buyer: Supply Chain Coordination Limited £400,000,000 2025-09-30 CPV 24911200 Source: Contracts Finder

    The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…

  • Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents Buyer: Collaborative Procurement Partnership LLP (CPP LLP) acting on behalf of Supply Chain Coordination Ltd. Supply Chain Coordination Limited (SCCL) is a company Registered in England and Wales Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender

    Framework
  • Purchase of Orthopaedic Spinal & Scoliosis Implants, Consumables & Equipment Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33183100 Source: Find a Tender

    The Common Services Agency (more commonly known as National Services Scotland) (‘the authority') acting through its division Procurement, Commissioning and Facilities is undertaking this procurement of supply and delivery of Orthopaedic Spi…

    Framework
  • Advanced Medical Solutions Ltd - Resodura Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Supply of Resodura products from Advanced Medical Solutions

About

What it does
Manufacture of basic pharmaceutical products
Incorporated
29/11/1991
Registered office
Winsford

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.

Group

  1. Advanced Medical Solutions Limited is controlled by Advanced Medical Solutions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register

Ultimately controlled by Advanced Medical Solutions Group PLC.

7 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.

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

14y median 14y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Manufacturing 4Dormant 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02666957
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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