Astor-Bannerman (Medical) Limited

02849299

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ELEPHANT WORKS ANDOVERSFORD LINK, CHELTENHAM, GL54 4LB

Incorporated 31/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

James Bruce Philip Charles Stuart Smith

director · Since 31/08/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Dr Ken Doh Kwok

director · Since 30/01/1996

DOCTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Peter Gerald Wake Deverson

director · Since 23/12/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 63

Anthony Colin Kilgarriff

director · Since 04/12/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Alexander Russell Weyland Kwok

director · Since 21/03/2016

NONE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Mark Anthony Colebrook

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Richard Austin Court-Ricour

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Astor-Bannerman Management Topco Limited

75–100% shares

75–100% votes

The Elephant Works, Andoversford Link, Cheltenham, GL54 4LB

Reg: 13162247 · England And Wales · Private Limited Company

Notified 14/06/2021

Former PSCs

Mr James Bruce Philip Charles Stuart-Smith

Ceased 14/06/2021

Rothschild & Co

Ceased 24/05/2019

Vistra Trust Singapore Pte Limited

Ceased 14/06/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 23/01/2025Registered 29/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2014Registered 06/02/2014Satisfied 20/10/2024

charge

satisfied

VIAFORT PTE LIMITED

Created 19/11/2012Registered 21/11/2012Satisfied 18/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2007Registered 11/05/2007Satisfied 06/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

Created 10/09/2004Registered 14/09/2004Satisfied 14/12/2009

charge

satisfied

DRAGON FAIR TRADING LIMITED

Created 19/09/1996Registered 05/10/1996Satisfied 25/10/2006