ADVANCED MEDICAL SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£1M
+58% vs 2023
Net assets
£66M
-9% vs 2023
Employees
357
-4.5% vs 2023
Profit before tax
-£1M
-129.2% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £70,013,000 | £77,805,000 | |
| Operating profit | £6,317,000 | -£2,402,000 | |
| Profit before tax | £5,089,000 | -£1,484,000 | |
| Net profit | £2,732,000 | -£4,209,000 | |
| Cash | £902,000 | £1,425,000 | |
| Total assets less current liabilities | £107,144,000 | £73,609,000 | |
| Net assets | £72,846,000 | £66,273,000 | |
| Equity | £72,846,000 | £66,273,000 | |
| Average employees | 374 | 357 | |
| Wages | £15,930,000 | £16,404,000 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.1%
£70,013,000 £77,805,000
-
Cash
+58%
£902,000 £1,425,000
-
Net assets
-9%
£72,846,000 £66,273,000
-
Employees
-4.5%
374 357
-
Operating profit
-138%
£6,317,000 -£2,402,000
-
Profit before tax
-129.2%
£5,089,000 -£1,484,000
-
Wages
+3%
£15,930,000 £16,404,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.0% | -3.1% | |
| Net margin | 3.9% | -5.4% | |
| Return on capital employed | 5.9% | -3.3% | |
| Gearing (liabilities / total assets) | 40.0% | 43.0% | |
| Current ratio | 3.82x | 1.01x | |
| Interest cover | 4.95x | -8.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ADVANCED MEDICAL SOLUTIONS LIMITED 1999-01-04 → present
- INNOVATIVE TECHNOLOGIES LTD. 1991-11-29 → 1999-01-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken the above into consideration, the Directors have reached the conclusion that the Company is well placed to manage its business risks in the current economic environment. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- ADVANCED MEDICAL SOLUTIONS LIMITED · parent
- Advanced Healthcare Systems Limited 100%
- MedLogic Global Holdings Limited 100%
- Innovative Technologies Limited 100%
- Advanced Medical Solutions Israel (Sealantis) Limited 100%
- Raleigh Adhesive Coatings Limited 100%
- AFS Medical GmbH 100%
- Advanced Medical Solutions (USA) Inc 100%
- Connexicon Medical Limited 100%
Significant events
- “Subsequent to the year end, all of the assets and liabilities, along with all of the trade, of Raleigh Adhesive Coatings Limited ("Raleigh") was transferred into Advanced Medical Solutions Limited. There have been no other material events subsequent to the end of the reporting period ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROMLEY, Owen John | Secretary | 2021-01-01 | — | — |
| JOHNSON, Edward | Director | 2018-12-20 | Mar 1972 | British |
| MEREDITH, Christopher | Director | 2006-01-06 | Jun 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHELLINGSWORTH, David Robert | Secretary | 1995-03-27 | 1999-03-08 |
| JOHNSON, Edward | Secretary | 2018-12-20 | 2021-01-01 |
| MITCHELL, Diane Juliet, Dr | Secretary | 1994-04-07 | 1995-03-27 |
| ROBERTS-DAVIES, Nicola Jane | Secretary | 1999-03-08 | 1999-09-17 |
| TAVENER, Mary Geraldine | Secretary | 1999-09-17 | 2018-12-20 |
| WATSON, Jeremy Paul, Dr | Secretary | — | 1994-04-07 |
| BROOKES, Graeme Nigel | Director | 1998-05-26 | 2003-01-13 |
| CHELLINGSWORTH, David Robert | Director | 1997-07-08 | 1999-06-29 |
| CROW, Michael | Director | 1993-10-11 | 1994-07-06 |
| DIXON, Simon | Director | — | 1997-11-28 |
| DONOVAN, Thomas Anthony | Director | 2003-10-31 | 2005-02-01 |
| EVANS, Donald William, Dr | Director | 1997-10-24 | 2010-12-31 |
| GILDING, Denis Keith, Dr | Director | — | 1997-10-24 |
| GUNDLE, Clifford John | Director | — | 1993-10-11 |
| MITCHELL, Diane Juliet, Dr | Director | — | 1997-10-24 |
| SCOTT, Steve Forest | Director | 1994-07-06 | 1998-10-01 |
| SMITH, Roy | Director | 1997-07-15 | 2000-05-18 |
| TAVENER, Mary Geraldine | Director | 1999-07-01 | 2018-12-20 |
| WADLEY, Edgar James | Director | — | 1994-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Medical Solutions Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-29 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-29 | AA | accounts | Accounts with accounts type full | |
| 2019-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2018-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2018-12-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-12-31 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.