Background WavePink WaveYellow Wave

ADVANCED MEDICAL SOLUTIONS LIMITED (02666957)

ADVANCED MEDICAL SOLUTIONS LIMITED (02666957) is an active UK company. incorporated on 29 November 1991. with registered office in Winsford. The company operates in the Manufacturing sector, engaged in manufacture of basic pharmaceutical products. ADVANCED MEDICAL SOLUTIONS LIMITED has been registered for 34 years.

Company Number
02666957
Status
active
Type
ltd
Incorporated
29 November 1991
Age
34 years
Address
Premier Park 33 Road One, Winsford, CW7 3RT
Industry Sector
Manufacturing
Business Activity
Manufacture of basic pharmaceutical products
SIC Codes
21100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ADVANCED MEDICAL SOLUTIONS LIMITED

ADVANCED MEDICAL SOLUTIONS LIMITED is an active company incorporated on 29 November 1991 with the registered office located in Winsford. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. ADVANCED MEDICAL SOLUTIONS LIMITED was registered 34 years ago.(SIC: 21100)

Status

active

Active since 34 years ago

Company No

02666957

LTD Company

Age

34 Years

Incorporated 29 November 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

INNOVATIVE TECHNOLOGIES LTD.
From: 29 November 1991To: 4 January 1999
Contact
Address

Premier Park 33 Road One Winsford Industrial Estate Winsford, CW7 3RT,

Previous Addresses

, Road Three, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PD
From: 29 November 1991To: 4 January 2010
Timeline

9 key events • 1991 - 2018

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Jan 11
Capital Update
Dec 13
Funding Round
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 14
Director Joined
Dec 18
Director Left
Dec 18
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Change To A Person With Significant Control
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Mortgage Satisfy Charge Full
13 December 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
19 December 2013
SH19Statement of Capital
Legacy
19 December 2013
SH20SH20
Legacy
19 December 2013
CAP-SSCAP-SS
Statement Of Companys Objects
19 December 2013
CC04CC04
Resolution
19 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Resolution
19 December 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Resolution
19 July 2012
RESOLUTIONSResolutions
Legacy
8 December 2011
MG01MG01
Legacy
5 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
4 January 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Full
29 August 2007
AAAnnual Accounts
Legacy
5 December 2006
288cChange of Particulars
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Group
16 June 2005
AAAnnual Accounts
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
18 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2003
AAAnnual Accounts
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2002
AAAnnual Accounts
Legacy
14 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2001
AAAnnual Accounts
Legacy
24 March 2001
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
14 March 2001
AUDAUD
Legacy
21 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
23 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
24 April 1999
403aParticulars of Charge Subject to s859A
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
12 November 1998
403aParticulars of Charge Subject to s859A
Legacy
4 November 1998
395Particulars of Mortgage or Charge
Legacy
27 October 1998
288bResignation of Director or Secretary
Auditors Resignation Company
15 September 1998
AUDAUD
Accounts With Accounts Type Full
11 September 1998
AAAnnual Accounts
Legacy
19 August 1998
395Particulars of Mortgage or Charge
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
23 January 1998
363sAnnual Return (shuttle)
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
288bResignation of Director or Secretary
Resolution
6 November 1997
RESOLUTIONSResolutions
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 June 1997
AAAnnual Accounts
Legacy
16 January 1997
395Particulars of Mortgage or Charge
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 June 1995
AAAnnual Accounts
Legacy
28 April 1995
288288
Miscellaneous
13 February 1995
MISCMISC
Legacy
31 January 1995
363sAnnual Return (shuttle)
Miscellaneous
31 January 1995
MISCMISC
Miscellaneous
31 January 1995
MISCMISC
Miscellaneous
31 January 1995
MISCMISC
Miscellaneous
31 January 1995
MISCMISC
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
5 December 1994
RESOLUTIONSResolutions
Resolution
5 December 1994
RESOLUTIONSResolutions
Legacy
5 December 1994
88(2)R88(2)R
Legacy
5 December 1994
123Notice of Increase in Nominal Capital
Legacy
2 December 1994
287Change of Registered Office
Accounts With Accounts Type Small
3 November 1994
AAAnnual Accounts
Legacy
24 October 1994
88(2)R88(2)R
Memorandum Articles
24 October 1994
MEM/ARTSMEM/ARTS
Legacy
24 October 1994
122122
Resolution
24 October 1994
RESOLUTIONSResolutions
Legacy
24 October 1994
123Notice of Increase in Nominal Capital
Legacy
3 October 1994
363sAnnual Return (shuttle)
Memorandum Articles
26 September 1994
MEM/ARTSMEM/ARTS
Legacy
19 August 1994
122122
Legacy
19 August 1994
122122
Legacy
19 August 1994
122122
Legacy
19 August 1994
122122
Legacy
19 August 1994
122122
Legacy
18 August 1994
88(2)R88(2)R
Legacy
18 August 1994
88(2)R88(2)R
Legacy
18 August 1994
88(2)Return of Allotment of Shares
Legacy
12 August 1994
288288
Legacy
28 July 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Miscellaneous
14 June 1994
MISCMISC
Legacy
7 June 1994
88(2)R88(2)R
Resolution
2 June 1994
RESOLUTIONSResolutions
Legacy
2 June 1994
88(2)R88(2)R
Resolution
31 May 1994
RESOLUTIONSResolutions
Resolution
31 May 1994
RESOLUTIONSResolutions
Legacy
31 May 1994
123Notice of Increase in Nominal Capital
Legacy
31 May 1994
123Notice of Increase in Nominal Capital
Resolution
31 May 1994
RESOLUTIONSResolutions
Legacy
31 May 1994
123Notice of Increase in Nominal Capital
Legacy
20 April 1994
288288
Legacy
30 March 1994
288288
Legacy
7 February 1994
363sAnnual Return (shuttle)
Resolution
9 November 1993
RESOLUTIONSResolutions
Resolution
9 November 1993
RESOLUTIONSResolutions
Legacy
9 November 1993
122122
Legacy
31 October 1993
288288
Memorandum Articles
31 October 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
4 August 1993
AAAnnual Accounts
Memorandum Articles
20 July 1993
MEM/ARTSMEM/ARTS
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
16 July 1993
88(2)R88(2)R
Legacy
22 February 1993
363aAnnual Return
Legacy
8 October 1992
225(1)225(1)
Legacy
28 July 1992
224224
Legacy
5 March 1992
288288
Legacy
20 February 1992
287Change of Registered Office
Resolution
21 January 1992
RESOLUTIONSResolutions
Resolution
21 January 1992
RESOLUTIONSResolutions
Legacy
21 January 1992
88(2)R88(2)R
Legacy
21 January 1992
123Notice of Increase in Nominal Capital
Legacy
21 January 1992
122122
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
4 December 1991
288288
Incorporation Company
29 November 1991
NEWINCIncorporation