ADVANCED MEDICAL SOLUTIONS LIMITED
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Cash
£2.9m
+106.3% highest in 3 filed years
Net assets
£82m
+23.7% highest in 3 filed years
Employees
392
+9.8% highest in 3 filed years
Profit before tax
£17m
+1,213.1% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £70,013,000 | £77,805,000 | £88,388,000 | +13.6% | |
| Operating profit | £6,317,000 | -£2,402,000 | £16,872,000 | +802.4% | |
| Profit before tax | £5,089,000 | -£1,484,000 | £16,518,000 | +1,213.1% | |
| Net profit | £2,732,000 | -£4,209,000 | £13,984,000 | +432.2% | |
| Cash | £902,000 | £1,425,000 | £2,940,000 | +106.3% | |
| Total assets less current liabilities | £107,144,000 | £73,609,000 | £89,790,000 | +22% | |
| Net assets | £72,846,000 | £66,273,000 | £81,977,000 | +23.7% | |
| Equity | £72,846,000 | £66,273,000 | £81,977,000 | +23.7% | |
| Average employees | 374 | 357 | 392 | +9.8% | |
| Wages | £15,930,000 | £16,404,000 | £18,558,000 | +13.1% | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.0% | -3.1% | 19.1% | |
| Net margin | 3.9% | -5.4% | 15.8% | |
| Return on capital employed | 5.9% | -3.3% | 18.8% | |
| Gearing (liabilities / total assets) | 40.0% | 43.0% | 29.6% | |
| Current ratio | 3.82x | 1.01x | 1.63x | |
| Interest cover | 4.95x | -8.90x | 37.49x |
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 Malat (Sealantis) Limited 100%
- Raleigh Adhesive Coatings Limited 100%
- AFS Medical GmbH 100%
- Advanced Medical Solutions (USA) Inc 100%
- Connexicon Medical Limited 100%
Significant events
- “On 1 March 2025, the assets and liabilities, together with the trade, of Raleigh Adhesive Coatings Limited were transferred into Advanced Medical Solutions Limited.”
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 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.