---
title: "MEDLOGIC GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9768112e-8497-474b-a29e-efba7d1283a7
json: https://whiteintel.dev/api/public/dossier/9768112e-8497-474b-a29e-efba7d1283a7
identifier: gb-coh:03433441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDLOGIC GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03433441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9768112e-8497-474b-a29e-efba7d1283a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9768112e-8497-474b-a29e-efba7d1283a7  

## Ownership & control

### Owners / controllers

- **ADVANCED MEDICAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d67a9cd-ba78-5531-b876-9853f8a37b1b
- **ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf

### Holdings / subsidiaries

- **INNOVATIVE TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa32e688-2158-51af-b3f2-63f1ae5015f1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03433441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-12
- **Registered office:** Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
- **SIC:** 74990

### Officers

- BROMLEY, Owen John — secretary · appointed 2021-01-01
- JOHNSON, Edward — director · British · appointed 2018-12-20
- MEREDITH, Christopher — director · British · appointed 2010-10-11
- JOHNSON, Edward — secretary · appointed 2018-12-20 · resigned 2021-01-01
- TAVENER, Mary Geraldine — secretary · British · appointed 2002-05-01 · resigned 2018-12-20
- BONDLAW SECRETARIES LIMITED — corporate secretary · appointed 1997-09-12 · resigned 2002-05-01
- BEAUMONT, Howard — director · British · appointed 2001-07-01 · resigned 2003-01-17
- BYRAM, Michael M — director · Us Citizen · appointed 1997-12-05 · resigned 2000-11-30
- EVANS, Donald William, Dr — director · Australian · appointed 2002-05-01 · resigned 2010-12-31
- MCCOMB, Stanton, President — director · American · appointed 2000-12-15 · resigned 2002-05-01
- MCLEAN, Donald H — director · Us Citizen · appointed 1997-12-05 · resigned 2000-12-31
- MEADE, Phillip — director · American · appointed 1997-12-02 · resigned 1998-07-31
- STENTON, Richard — director · British · appointed 2001-07-01 · resigned 2016-12-20
- TAVENER, Mary Geraldine — director · British · appointed 2002-05-01 · resigned 2018-12-20
- BONDLAW DIRECTORS LIMITED — corporate director · appointed 1997-09-12 · resigned 1997-12-02

### Beneficial owners (Persons with Significant Control)

- [Advanced Medical Solutions Limited](https://whiteintel.dev/entity/7d67a9cd-ba78-5531-b876-9853f8a37b1b) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-30
- [Advanced Medical Solutions (Plymouth) Limited](https://whiteintel.dev/entity/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf) — 75–100% shares · corporate PSC · England — ceased 2018-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03433441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDLOGIC GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9768112e-8497-474b-a29e-efba7d1283a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9768112e-8497-474b-a29e-efba7d1283a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._