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ADVANCED MEDICAL SOLUTIONS GROUP PLC

Public Limited Company Active

in

Registration No.
02867684
Incorporation Date
1993-11-01
Company Type
Public Limited Company
Address
Winsford,, United Kingdom
Website
www.admedsol.com/
Source: Companies House

ADVANCED MEDICAL SOLUTIONS GROUP PLC is a Public Limited Company registered in United Kingdom under 02867684, and its current status with Companies House is active. The company was incorporated on 1 November 1993 and lists its registered address as Winsford,, United Kingdom. 5 shareholders are on record for ADVANCED MEDICAL SOLUTIONS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ADVANCED MEDICAL SOLUTIONS GROUP PLC

Five shareholders are currently on record for ADVANCED MEDICAL SOLUTIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 10.3% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 4.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 10.3% Companies House
College Retirement Equities Fund-Stock Account 4.2% Companies House
DFA International Core Equity Portfolio 3.6% Companies House
TIAA-CREF Funds-Quant International Small Cap Equity Fund 1.9% Companies House
Dimensional ETF Tr-Dimensional International Small Cap ETF 1.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ADVANCED MEDICAL SOLUTIONS GROUP PLC

One of the 5 officer records shown for ADVANCED MEDICAL SOLUTIONS GROUP PLC is a current appointment, filed with Companies House. Owen Bromley (appointed 2021-01-01) serves as Company Secretary. The remaining 4 records shown (Diane Mitchell, Geoffrey Vernon and 2 others) are former appointments that have since been resigned. Management authority at ADVANCED MEDICAL SOLUTIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

OB
Owen Bromley ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Diane Mitchell RESIGNED

Appointed
1994-11-18
Resigned
1997-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Geoffrey Vernon RESIGNED

Appointed
1998-07-28
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ralph Harris RESIGNED

Appointed
2001-01-16
Resigned
2010-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elizabeth Shanahan RESIGNED

Appointed
2022-08-01
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ADVANCED MEDICAL SOLUTIONS GROUP PLC

ADVANCED MEDICAL SOLUTIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ADVANCED MEDICAL SOLUTIONS (NANTES) SAS. (France)
  • ADVANCED MEDICAL SOLUTIONS LIMITED (United Kingdom)
  • Advanced Medical Solutions (Germany) GmbH (Germany)
  • ADVANCED MEDICAL SOLUTIONS (UK) LIMITED (United Kingdom)
  • Advanced Medical Solutions B.V. (Netherlands)
  • GROUPE PETERS SURGICAL (France)
  • AMS TRUSTEE COMPANY LIMITED (United Kingdom)
  • ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED (United Kingdom)
  • ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom, France, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ADVANCED MEDICAL SOLUTIONS GROUP PLC
United Kingdom
ADVANCED MEDICAL SOLUTIONS (NANTES) SAS.
FranceFR 40268749500026

ADVANCED MEDICAL SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 02666957

Advanced Medical Solutions (Germany) GmbH+ subsidiaries
GermanyDE 90402B28282

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
United KingdomGB 02915273

Advanced Medical Solutions B.V.
NetherlandsNL 11055735

GROUPE PETERS SURGICAL+ subsidiaries
FranceFR 79385082700031

AMS TRUSTEE COMPANY LIMITED
United KingdomGB 03603264

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED
United KingdomGB 03603261

+1 more entities

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Frequently Asked Questions

Who owns ADVANCED MEDICAL SOLUTIONS GROUP PLC?

Five shareholders are currently on record for ADVANCED MEDICAL SOLUTIONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 10.3% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 4.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADVANCED MEDICAL SOLUTIONS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADVANCED MEDICAL SOLUTIONS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADVANCED MEDICAL SOLUTIONS GROUP PLC have on record?

5 shareholders are shown on record for ADVANCED MEDICAL SOLUTIONS GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is ADVANCED MEDICAL SOLUTIONS GROUP PLC's company registration number?

ADVANCED MEDICAL SOLUTIONS GROUP PLC's registration number is 02867684, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED MEDICAL SOLUTIONS GROUP PLC still an active company?

ADVANCED MEDICAL SOLUTIONS GROUP PLC's status on Companies House is listed as active.

When was ADVANCED MEDICAL SOLUTIONS GROUP PLC incorporated?

ADVANCED MEDICAL SOLUTIONS GROUP PLC was incorporated on 1 November 1993, according to Companies House.

What is ADVANCED MEDICAL SOLUTIONS GROUP PLC's registered address?

The registered address on file for ADVANCED MEDICAL SOLUTIONS GROUP PLC is Winsford,, United Kingdom.

What legal structure is ADVANCED MEDICAL SOLUTIONS GROUP PLC registered as?

ADVANCED MEDICAL SOLUTIONS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ADVANCED MEDICAL SOLUTIONS GROUP PLC?

One of the 5 officer records shown for ADVANCED MEDICAL SOLUTIONS GROUP PLC is a current appointment, filed with Companies House. Owen Bromley (appointed 2021-01-01) serves as Company Secretary. The remaining 4 records shown (Diane Mitchell, Geoffrey Vernon and 2 others) are former appointments that have since been resigned. Management authority at ADVANCED MEDICAL SOLUTIONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCED MEDICAL SOLUTIONS GROUP PLC have a parent company or subsidiaries?

ADVANCED MEDICAL SOLUTIONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Those 9 subsidiaries span United Kingdom, France, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADVANCED MEDICAL SOLUTIONS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED MEDICAL SOLUTIONS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCED MEDICAL SOLUTIONS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED MEDICAL SOLUTIONS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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