---
title: "ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf
json: https://whiteintel.dev/api/public/dossier/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf
identifier: oo:GB-COH-03603261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03603261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf  

## Ownership & control

### Owners / controllers

- **ADVANCED MEDICAL SOLUTIONS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8ad5c20-d1fa-5b31-bf97-466b0a616486
- **ADVANCED MEDICAL SOLUTIONS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8ad5c20-d1fa-5b31-bf97-466b0a616486

### Holdings / subsidiaries

- **MEDLOGIC GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9768112e-8497-474b-a29e-efba7d1283a7

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

A **2-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:** `03603261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-23
- **Registered office:** Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT
- **SIC:** 99999

### Officers

- BROMLEY, Owen John — secretary · appointed 2021-01-01
- JOHNSON, Edward — director · British · appointed 2018-12-20
- MEREDITH, Christopher — director · British · appointed 2006-04-26
- CHELLINGWORTH, David Robert — secretary · British · appointed 1998-12-30 · resigned 1999-03-08
- JOHNSON, Edward — secretary · appointed 2018-12-20 · resigned 2021-01-01
- ROBERTS-DAVIES, Nicola Jane — secretary · British · appointed 1999-03-08 · resigned 1999-09-17
- TAVENER, Mary Geraldine — secretary · British · appointed 1999-09-17 · resigned 2018-12-20
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 1998-07-23 · resigned 1998-12-30
- EVANS, Donald William, Dr — director · Australian · appointed 2000-05-17 · resigned 2010-12-31
- SMITH, Roy — director · British · appointed 1998-12-30 · resigned 2000-05-18
- STENTON, Richard — director · British · appointed 2002-05-01 · resigned 2016-12-20
- TAVENER, Mary Geraldine — director · British · appointed 2002-05-01 · resigned 2018-12-20
- INGLEBY HOLDINGS LIMITED — corporate nominee director · appointed 1998-07-23 · resigned 1998-12-30

### Beneficial owners (Persons with Significant Control)

- [Advanced Medical Solutions Group Plc](https://whiteintel.dev/entity/e8ad5c20-d1fa-5b31-bf97-466b0a616486) — 75–100% shares · corporate PSC · England — since 2016-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03603261
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03603261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED**. Human view: https://whiteintel.dev/entity/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e5af26-397e-5cc4-8b66-e81a5dfa31bf._

_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"._