Ltd Facts The UK company register, as filed

Register entry · No. 02849299

ASTOR-BANNERMAN (MEDICAL) LIMITED

Active Private Limited Company Incorporated 31 Aug 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,391,346.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 4LB

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. ASTOR-BANNERMAN (MEDICAL) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £14,991,160 £823,642 £1,709,446 £3,391,346 122
31 Dec 2024 * £15,234,003 £1,129,573 £1,365,399 £3,091,297 113

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
James Bruce Philip Charles Stuart Smith Director 31 Aug 1993 — November 1959 British · England
Ken Doh Kwok Director 30 Jan 1996 — March 1940 British · England
Peter Gerald Wake Deverson Director 23 Dec 2000 — September 1962 British · England
Anthony Colin Kilgarriff Sales Director Director 4 Dec 2009 — December 1970 British · England
Alexander Russell Weyland Kwok None Director 21 Mar 2016 — August 1978 British · England
Mark Anthony Colebrook Director Director 7 Feb 2020 — February 1970 British · England
Richard Austin Court-Ricour Finance Director Director 1 Aug 2024 — October 1964 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Astor-Bannerman Management Topco Limited company · 13162247 · Engand And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASTOR-BANNERMAN (MEDICAL) LIMITED still trading?

The register shows ASTOR-BANNERMAN (MEDICAL) LIMITED as active.

What does ASTOR-BANNERMAN (MEDICAL) LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was ASTOR-BANNERMAN (MEDICAL) LIMITED set up?

It was incorporated on 31 August 1993.

When are ASTOR-BANNERMAN (MEDICAL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ASTOR-BANNERMAN (MEDICAL) LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs ASTOR-BANNERMAN (MEDICAL) LIMITED?

ASTOR-BANNERMAN (MEDICAL) LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 02879162 ESSENTIAL EQUIPMENT CONSORTIUM LIMITED Active Private Limited Company Inc. 9 Dec 1993 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. SC147952 SULZER (ABERDEEN) LIMITED Active Private Limited Company Inc. 9 Dec 1993 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 02878879 EUROCAPS LIMITED Active Private Limited Company Inc. 8 Dec 1993 10890 · Manufacture of other food products n.e.c.
  4. 02878493 MECWASH SYSTEMS LIMITED Active Private Limited Company Inc. 7 Dec 1993 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 02874775 INDUSTRIAL MONITORING SYSTEMS LIMITED Active Private Limited Company Inc. 24 Nov 1993 28990 · Manufacture of other special-purpose machinery n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House