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Companies House/Cheltenham/Company profile

ASTOR-BANNERMAN (MEDICAL) LIMITED

Active
02849299·incorporated 1993-08-31

ASTOR-BANNERMAN (MEDICAL) LIMITED is an active UK private limited company, incorporated on 31 August 1993 at Companies House (number 02849299; OpenRegistry canonical ID GB-02849299-astor-bannerman-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,954 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-31
Registered Address
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ASTOR-BANNERMAN (MEDICAL) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr James Bruce Philip Charles Stuart-Smith born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rothschild & Co (Paris, France reg. 302519228). Notified 2016-04-06. Ceased 2019-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vistra Trust Singapore Pte Limited (Singapore reg. 200609440r). Notified 2019-05-24. Ceased 2021-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Cheltenham: