ASTOR-BANNERMAN (MEDICAL) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

28990 — SIC 28990

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-05

2. Directors (7 active)

COLEBROOK, Mark Anthony

director · appointed 2020-02-07 · born 2/1970 (age 56)

COURT-RICOUR, Richard Austin

director · appointed 2024-08-01 · born 10/1964 (age 62)

DEVERSON, Peter Gerald Wake

director · appointed 2000-12-23 · born 9/1962 (age 64)

KILGARRIFF, Anthony Colin

director · appointed 2009-12-04 · born 12/1970 (age 56)

KWOK, Alexander Russell Weyland

director · appointed 2016-03-21 · born 8/1978 (age 48)

KWOK, Ken Doh, Dr

director · appointed 1996-01-30 · born 3/1940 (age 86)

STUART SMITH, James Bruce Philip Charles

director · appointed 1993-08-31 · born 11/1959 (age 67)

3. Shareholders (1 active)

Astor-Bannerman Management Topco Limited

75-100% shares · 75-100% voting

4. Group structure

Astor-Bannerman Management Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Astor-Bannerman Management Topco Limited

Corporate parent · 75-100%

5. Security

7 total charges (2 outstanding, 5 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 0 low