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Advance Histopathology Laboratory Ltd

Advance Histopathology Laboratory Ltd is an active company incorporated on 12 January 2012 with the registered office located in Crowthorne, Berkshire. Advance Histopathology Laboratory Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07907357
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 2 1 Kings Road
Crowthorne
Berkshire
RG45 7BF
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom
Telephone
020 76369447
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1950
Director • Consultant • British • Lives in England • Born in Apr 1968
Director • Consultant • British • Lives in England • Born in Mar 1953
Director • Doctor • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Natrium Limited
Nima Khandan-Nia is a mutual person.
Active
C & C Laboratory Services Ltd
Mahrokh Robabeh Nohadani is a mutual person.
Active
Lotus Silverstone Ltd
Nima Khandan-Nia is a mutual person.
Active
Brands
Advance Histopathology Laboratory
Advance Histopathology Laboratory (AH Lab) is an independent UKAS accredited medical laboratory located in the Harley Street Medical District, London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£670.99K
Decreased by £117.11K (-15%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.7M
Increased by £430.97K (+34%)
Total Liabilities
-£614.83K
Increased by £336.94K (+121%)
Net Assets
£1.08M
Increased by £94.03K (+10%)
Debt Ratio (%)
36%
Increased by 14.28% (+65%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Tina Jane Stamp Resigned
6 Months Ago on 13 Feb 2025
Mr Mark Andrew Charles Moncreiffe Appointed
7 Months Ago on 1 Feb 2025
Mr Luke Tansley Appointed
7 Months Ago on 1 Feb 2025
Dr Adil Jaulim Appointed
7 Months Ago on 1 Feb 2025
Mr Nima Khandan-Nia Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom to Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Mark Andrew Charles Moncreiffe as a director on 1 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Nima Khandan-Nia as a director on 1 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Tina Jane Stamp as a director on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Dr Adil Jaulim as a director on 1 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Luke Tansley as a director on 1 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from 35 Grafton Way London W1T 5DB to 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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