Advanced Medical Solutions (UK) Limited
Company 02915273 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Edward Johnson Director · appointed 2018
- Christopher Meredith Director · appointed 2010
Directors past 6 years
- Edward Johnson Director · appointed 2018
- Christopher Meredith Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Edward Johnson Director · appointed 2018
- Christopher Meredith Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Raleigh Adhesive Coatings Limited 2 shared directors
- Advanced Medical Solutions Limited 2 shared directors
- Advanced Medical Solutions Group PLC 2 shared directors
- Medlogic Global Holdings Limited 2 shared directors
- Innovative Technologies Limited 2 shared directors
- Advanced Healthcare Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02915273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1994 |
| Address | PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Adbanced Medical Solutions Group Plc
ownership of shares 75-100%
Officers (12)
- Owen John Bromley Secretary · appointed 2021
- Edward Johnson Director · appointed 2018
- Christopher Meredith Director · appointed 2010
Show 9 former officers
- Edward Johnson Secretary · appointed 2018 · resigned 2021
- Mary Geraldine Tavener Secretary · appointed 1999 · resigned 2018
- Nicola Jane Roberts-Davies Secretary · appointed 1999 · resigned 1999
- Graeme Nigel Brookes Director · appointed 1998 · resigned 2003
- Roy Smith Director · appointed 1997 · resigned 2000
- Evans, Donald William, Dr Director · appointed 1997 · resigned 2010
- Mitchell, Diane Juliet, Dr Secretary · appointed 1994 · resigned 1997
- David Robert Chellingsworth Secretary · appointed 1994 · resigned 1999
- Gilding, Denis Keith, Dr Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record