ASTOR-BANNERMAN (MEDICAL) LIMITED

Key Data

Status

Active

Company No.

02849299

Incorporation date

31/08/1993

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1993)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/03/2025

Registration of charge 028492990007, created on 2025-03-21

View PDF (16 pages)

29/01/2025

Registration of charge 028492990006, created on 2025-01-23

View PDF (13 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

20/10/2024

Satisfaction of charge 028492990005 in full

View PDF (1 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

15/08/2024

Appointment of Mr Richard Austin Court-Ricour as a director on 2024-08-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/08/2022

Termination of appointment of James Bruce Philip Charles Stuart Smith as a secretary on 2022-07-31

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

30/07/2021

Cessation of Vistra Trust Singapore Pte Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

30/07/2021

Cessation of James Bruce Philip Charles Stuart-Smith as a person with significant control on 2021-06-14

View PDF (1 pages)

30/07/2021

Notification of Astor-Bannerman Management Topco Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

30/07/2021

Part of the property or undertaking has been released and no longer forms part of charge 028492990005

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/10/2020

Registered office address changed from Unit 11F Coln Park Andoversford Cheltenham GL54 4HJ to The Elephant Works Andoversford Link Andoversford Cheltenham Gloucestershire GL54 4LB on 2020-10-09

View PDF (1 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

23/06/2020

Notification of Vistra Trust Singapore Pte Limited as a person with significant control on 2019-05-24

View PDF (2 pages)

23/06/2020

Cessation of Rothschild & Co as a person with significant control on 2019-05-24

View PDF (1 pages)

10/02/2020

Appointment of Mr Mark Anthony Colebrook as a director on 2020-02-07

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

15/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

30/03/2016

Appointment of Mr Alexander Kwok as a director on 2016-03-21

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

29/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

06/02/2014

Registration of charge 028492990005

View PDF (36 pages)

20/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

18/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

17/10/2012

Director's details changed for Peter Gerald Wake Deverson on 2012-01-01

View PDF (2 pages)

17/10/2012

Director's details changed for James Bruce Philip Charles Stuart Smith on 2012-01-01

View PDF (2 pages)

17/10/2012

Director's details changed for Anthony Colin Kilgarriff on 2012-01-01

View PDF (2 pages)

12/09/2012

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

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

19/10/2011

Director's details changed for Anthony Colin Kilgarriff on 2011-10-19

View PDF (2 pages)

19/10/2011

Director's details changed for James Bruce Philip Charles Stuart Smith on 2011-10-19

View PDF (2 pages)

19/10/2011

Director's details changed for Peter Gerald Wake Deverson on 2011-10-19

View PDF (2 pages)

19/10/2011

Director's details changed for Doctor Ken Doh Kwok on 2011-10-19

View PDF (2 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/09/2011

Resolutions

View PDF (3 pages)

21/09/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2011

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

View PDF (8 pages)

05/05/2011

Change of share class name or designation

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

15/11/2010

Director's details changed for James Bruce Philip Charles Stuart Smith on 2009-12-31

View PDF (2 pages)

15/11/2010

Director's details changed for Peter Gerald Wake Deverson on 2009-12-30

View PDF (2 pages)

15/11/2010

Director's details changed for Doctor Ken Doh Kwok on 2009-12-31

View PDF (2 pages)

15/11/2010

Secretary's details changed for James Bruce Philip Charles Stuart Smith on 2009-12-31

View PDF (1 pages)

02/10/2010

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

View PDF (8 pages)

15/03/2010

Appointment of Anthony Colin Kilgarriff as a director

View PDF (3 pages)

11/03/2010

Resolutions

View PDF (1 pages)

11/03/2010

Change of share class name or designation

View PDF (2 pages)

04/03/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (2 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

30/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

22/05/2007

Resolutions

View PDF (0 pages)

22/05/2007

Resolutions

View PDF (2 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

15/09/2006

Registered office changed on 15/09/06 from: unit 11F coln park andoversford cheltenham GL54 4LB

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

18/11/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

06/11/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

21/10/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

20/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

19/01/2001

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

27/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

24/09/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

22/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

08/12/1997

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

04/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

21/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

05/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1996

Ad 08/02/96-08/05/96 £ si 88@1=88 £ ic 112/200

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

20/02/1996

Resolutions

View PDF (2 pages)

20/02/1996

Resolutions

View PDF (2 pages)

20/02/1996

Resolutions

View PDF (20 pages)

06/09/1995

Ad 29/08/95--------- £ si 110@1

View PDF (2 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-08-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/10/1994

Return made up to 31/08/94; full list of members

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21/10/1993

New director appointed

View PDF (2 pages)

21/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

21/10/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

13/09/1993

Secretary resigned

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13/09/1993

Director resigned

View PDF (0 pages)

31/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	31/08/1993 - 31/08/1993	2024
Corporate Administration Services Limited	Nominee Director	31/08/1993 - 31/08/1993	1932
Stuart-Smith, James Bruce Philip Charles	Director	31/08/1993 - Present	13
Court-Ricour, Richard Austin	Director	01/08/2024 - Present	8
Colebrook, Mark Anthony	Director	07/02/2020 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ASTOR-BANNERMAN (MEDICAL) LIMITED

ASTOR-BANNERMAN (MEDICAL) LIMITED is an(a) Active company incorporated on 31/08/1993 with the registered office located at The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR-BANNERMAN (MEDICAL) LIMITED?

ASTOR-BANNERMAN (MEDICAL) LIMITED is currently Active. It was registered on 31/08/1993 .

Where is ASTOR-BANNERMAN (MEDICAL) LIMITED located?

ASTOR-BANNERMAN (MEDICAL) LIMITED is registered at The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB.

What does ASTOR-BANNERMAN (MEDICAL) LIMITED do?

ASTOR-BANNERMAN (MEDICAL) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ASTOR-BANNERMAN (MEDICAL) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.