OpenRegistry
Companies House/Banbury/Company profile

ADVANCED MEDICAL SYSTEMS LTD.

Active
03476650·incorporated 1997-12-05

ADVANCED MEDICAL SYSTEMS LTD. is an active UK private limited company, incorporated on 5 December 1997 at Companies House (number 03476650; OpenRegistry canonical ID GB-03476650-advanced-medical-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxfordshire (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-05
Registered Address
10 MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCED MEDICAL SYSTEMS LTD.

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

ADVANCED MEDICAL SYSTEMS LTD. has 2 persons with significant control on file:

  • Mr Godfrey William Victor Boulton born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marko Willem Tsepo Boulton born 1988 resident in England, British national. Notified 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03476650.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.