ADVANCED MEDICAL SYSTEMS LTD.

Key Data

Status

Active

Company No.

03476650

Incorporation date

05/12/1997

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1997)

10/03/2026

Notification of Marcus Boulton as a person with significant control on 2026-03-09

View PDF (2 pages)

10/03/2026

Change of details for Mr Marcus Boulton as a person with significant control on 2026-03-10

View PDF (2 pages)

10/03/2026

Director's details changed for Mr Marcus Boulton on 2026-03-10

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Marko Boulton on 2026-02-25

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

02/01/2019

Change of details for Mr Godfrey William Victor Boulton as a person with significant control on 2017-12-20

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/06/2018

Appointment of Mr Marko Boulton as a director on 2018-06-01

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/08/2016

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 2016-08-22

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

10/12/2013

Secretary's details changed for Godfrey William Victor Boulton on 2013-12-10

View PDF (1 pages)

10/12/2013

Director's details changed for Godfrey William Victor Boulton on 2013-12-10

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/09/2012

Registered office address changed from Allen House Newarke Street Leicester Leics. LE1 5SG on 2012-09-03

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Godfrey William Victor Boulton on 2009-12-05

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

29/07/2008

Appointment terminated director hester holt

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

19/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

07/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

21/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/02/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

02/10/1998

Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-89.37 % *

* during past year

Cash in Bank

£1,212.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
242.00
-
0.00
11.40K
-

2022
1
19.43K
-
0.00
1.21K
-

2022
1
19.43K
-
0.00
1.21K
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

19.43K £7.93K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21K £-89.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/1997 - 05/12/1997	99600
Mr Godfrey William Victor Boulton	Director	05/12/1997 - Present	-
Boulton, Godfrey William Victor	Secretary	05/12/1997 - Present	-
Boulton, Marko	Director	01/06/2018 - Present	-
Baxter, David Hillary	Director	05/12/1997 - 30/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED MEDICAL SYSTEMS LTD.

ADVANCED MEDICAL SYSTEMS LTD. is an(a) Active company incorporated on 05/12/1997 with the registered office located at 10 Manor Park, Banbury, Oxfordshire OX16 3TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEDICAL SYSTEMS LTD.?

ADVANCED MEDICAL SYSTEMS LTD. is currently Active. It was registered on 05/12/1997 .

Where is ADVANCED MEDICAL SYSTEMS LTD. located?

ADVANCED MEDICAL SYSTEMS LTD. is registered at 10 Manor Park, Banbury, Oxfordshire OX16 3TB.

What does ADVANCED MEDICAL SYSTEMS LTD. do?

ADVANCED MEDICAL SYSTEMS LTD. operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ADVANCED MEDICAL SYSTEMS LTD. have?

ADVANCED MEDICAL SYSTEMS LTD. had 1 employees in 2022.

What is the latest filing for ADVANCED MEDICAL SYSTEMS LTD.?

The latest filing was on 10/03/2026: Notification of Marcus Boulton as a person with significant control on 2026-03-09.