Advanced Medical Systems Ltd.

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Advanced Medical Systems Ltd.

03476650•Private Limited With Share Capital

10 Manor Park, Banbury, Oxfordshire, OX163TB
WebsiteEmail01295738244

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Incorporated

05/12/1997

Company Age

28 years

Directors

3

Employees

1

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Advanced Medical Systems Ltd. (03476650) is a private limited with share capital incorporated on 05/12/1997 (28 years old) and registered in oxfordshire, OX163TB. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 05/12/1997
OX163TB
1 employees

Financial Overview

Total Assets

£184.3K

Liabilities

£82.9K

Net Assets

£101.4K

Est. Turnover

£1.23M

AI Estimated
Unreported
Cash

£2.1K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
marko willem tsepo boulton
director
G
godfrey william victor boulton
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:06-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Officers
Date:10-12-1997
Incorporation Company
Category:Incorporation
Date:05-12-1997

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months1
60 Months13

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Manor Park, Banbury, Oxfordshire, OX163TBRegistered
Hill Cottage, Shotteswell, Banbury, Oxfordshire, OX171HS

Contact

01295738244
accounts@advmedical.cominfo@advmedical.comsales@advmedical.com
advmedical.com
10 Manor Park, Banbury, Oxfordshire, OX163TB