ASTOR-BANNERMAN (MEDICAL) LIMITED
Overview
| Company Name | ASTOR-BANNERMAN (MEDICAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTOR-BANNERMAN (MEDICAL) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ASTOR-BANNERMAN (MEDICAL) LIMITED located?
| Registered Office Address | The Elephant Works Andoversford Link Andoversford GL54 4LB Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTOR-BANNERMAN (MEDICAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTOR-BANNERMAN (MEDICAL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ASTOR-BANNERMAN (MEDICAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Registration of charge 028492990007, created on Mar 21, 2025 | 16 pages | MR01 | ||
Registration of charge 028492990006, created on Jan 23, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 028492990005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Richard Austin Court-Ricour as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of James Bruce Philip Charles Stuart Smith as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Cessation of Vistra Trust Singapore Pte Limited as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Cessation of James Bruce Philip Charles Stuart-Smith as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Notification of Astor-Bannerman Management Topco Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC02 | ||
Part of the property or undertaking has been released and no longer forms part of charge 028492990005 | 1 pages | MR05 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 11F Coln Park Andoversford Cheltenham GL54 4HJ to The Elephant Works Andoversford Link Andoversford Cheltenham Gloucestershire GL54 4LB on Oct 09, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Notification of Vistra Trust Singapore Pte Limited as a person with significant control on May 24, 2019 | 2 pages | PSC02 | ||
Cessation of Rothschild & Co as a person with significant control on May 24, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Mark Anthony Colebrook as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Who are the officers of ASTOR-BANNERMAN (MEDICAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEBROOK, Mark Anthony | Director | GL54 4HJ Andoversford Unit 11f Coln Park Gloucestershire United Kingdom | England | British | 152390290001 | |||||
| COURT-RICOUR, Richard Austin | Director | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | England | British | 326164670001 | |||||
| DEVERSON, Peter Gerald Wake | Director | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | England | British | 73915100002 | |||||
| KILGARRIFF, Anthony Colin | Director | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | England | British | 149716790001 | |||||
| KWOK, Alexander Russell Weyland | Director | Coln Park Industrial Estate Andoversford GL54 4HJ Cheltenham Unit 11f Gloucestershire United Kingdom | England | British | 165107360001 | |||||
| KWOK, Ken Doh, Dr | Director | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | England | British | 48998350001 | |||||
| STUART SMITH, James Bruce Philip Charles | Director | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | England | British | 36554670003 | |||||
| STUART SMITH, James Bruce Philip Charles | Secretary | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | British | 36554670003 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| REID, Edward Thomas | Director | Greystones Old Botley OX2 0JR Oxford Oxfordshire | British | 28101560001 | ||||||
| SCOTT, Robin Anthony | Director | Elgin House Pigeon House Lane Freeland OX8 8AG Witney Oxfordshire | British | 55512960001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ASTOR-BANNERMAN (MEDICAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astor-Bannerman Management Topco Limited | Jun 14, 2021 | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistra Trust Singapore Pte Limited | May 24, 2019 | Raffles Place 048616 13-01 One Raffles Place 1 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Bruce Philip Charles Stuart-Smith | Apr 06, 2016 | Andoversford Link Andoversford GL54 4LB Cheltenham The Elephant Works Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rothschild & Co | Apr 06, 2016 | Bis Avenue De Messine 75008 Paris 23 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0