Menna Overview
Here’s a quick overview of ASTOR-BANNERMAN (MEDICAL) LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1993.
ASTOR-BANNERMAN (MEDICAL) LIMITED
- Company statusactive
- Company No02849299
- Age32 years 11 months Incorporated 31 August 1993
- Officers7
Address
The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
ASTOR-BANNERMAN (MEDICAL) LIMITED is an active company incorporated on 31 August 1993 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Mortgage Charge Part Both With Charge Number
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 23 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEBROOK, Mark Anthony | director | Feb 1970 | 07 Feb 2020 |
| COURT-RICOUR, Richard Austin | director | Oct 1964 | 01 Aug 2024 |
| DEVERSON, Peter Gerald Wake | director | Sep 1962 | 23 Dec 2000 |
| KILGARRIFF, Anthony Colin | director | Dec 1970 | 04 Dec 2009 |
| KWOK, Alexander Russell Weyland | director | Aug 1978 | 21 Mar 2016 |
| KWOK, Ken Doh, Dr | director | Mar 1940 | 30 Jan 1996 |
| STUART SMITH, James Bruce Philip Charles | director | Nov 1959 | 31 Aug 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Astor-Bannerman Management Topco Limited | 14 Jun 2021 | |
| Vistra Trust Singapore Pte Limited | 24 May 2019 | |
| Mr James Bruce Philip Charles Stuart-Smith | Nov 1959 | 06 Apr 2016 |
| Rothschild & Co | 06 Apr 2016 |
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Here’s a quick overview of ASTOR-BANNERMAN (MEDICAL) LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1993.