The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hutchinson, Kathryn Louise
    Scientist born in February 1962
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
    Hutchinson, Kathryn Louise
    Scientist
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Carls, Christian, Dr
    Medical Doctor born in April 1961
    Individual (1 offspring)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
    Dr Christian Carls
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    George, David Richard
    Business Consultant born in August 1948
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Carls, Jan
    Director Finance And Human Resources born in November 1983
    Individual (1 offspring)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 5
    2, Am Exerzierplatz, Mannheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Schmolling, Dieter
    Director Of Finance born in May 1943
    Individual
    Officer
    1999-11-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Straus, Gunter Franz Josef
    Finance Director born in June 1953
    Individual
    Officer
    2007-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-05-12 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-05-12 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS ADVANCED MEDICAL SERVICES LIMITED

Previous name
RJT 256 LIMITED - 1999-07-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
29,416 GBP2024-01-31
48,607 GBP2023-01-31
Debtors
698,732 GBP2024-01-31
1,889,687 GBP2023-01-31
Cash at bank and in hand
4,510,465 GBP2024-01-31
4,730,537 GBP2023-01-31
Current Assets
5,209,197 GBP2024-01-31
6,620,224 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-127,324 GBP2024-01-31
-1,550,800 GBP2023-01-31
Net Current Assets/Liabilities
5,081,873 GBP2024-01-31
5,069,424 GBP2023-01-31
Total Assets Less Current Liabilities
5,111,289 GBP2024-01-31
5,118,031 GBP2023-01-31
Net Assets/Liabilities
5,104,220 GBP2024-01-31
5,108,796 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,054,220 GBP2024-01-31
5,058,796 GBP2023-01-31
Equity
5,104,220 GBP2024-01-31
5,108,796 GBP2023-01-31
Audit Fees/Expenses
5,200 GBP2023-02-01 ~ 2024-01-31
5,250 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,463 GBP2024-01-31
116,915 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,047 GBP2024-01-31
68,308 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,391 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,652 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
29,416 GBP2024-01-31
48,607 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
490,204 GBP2024-01-31
1,442,579 GBP2023-01-31
Other Debtors
Amounts falling due within one year
208,528 GBP2024-01-31
447,108 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
698,732 GBP2024-01-31
1,889,687 GBP2023-01-31
Trade Creditors/Trade Payables
Current
31,617 GBP2024-01-31
252,926 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
1,052,009 GBP2023-01-31
Corporation Tax Payable
Current
62,930 GBP2024-01-31
203,794 GBP2023-01-31
Other Taxation & Social Security Payable
Current
25,077 GBP2024-01-31
23,338 GBP2023-01-31
Other Creditors
Current
7,700 GBP2024-01-31
18,733 GBP2023-01-31
Creditors
Current
127,324 GBP2024-01-31
1,550,800 GBP2023-01-31
  • AMS ADVANCED MEDICAL SERVICES LIMITED
    Info
    RJT 256 LIMITED - 1999-07-21
    Registered number 03769280
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 1999-05-12 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.