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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hanlon, Susan Marie
    Finance born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Selman, Byron
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Hoyer, Matthew Carl
    General Counsel born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Hoyer, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Garratt, Adrian Richard
    Technical Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Smith, James Scott Allen
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Noris, James Patrick
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-07-09
    OF - Director → CIF 0
  • 4
    Hooper, Elizabeth Carol Denholm
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Costas, Peter Paul
    Usa born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-06-19
    OF - Director → CIF 0
  • 6
    Coughlin, John Leland
    President & Chief Executive Officer born in December 1951
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Hooper, Peter John
    Scientific Instrument Seller born in June 1939
    Individual
    Officer
    icon of calendar ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Bown, Christopher Stanley
    Sales Manager born in September 1943
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED INSTRUMENTS HOLDINGS LTD.

Previous names
VITECH SCIENTIFIC LTD - 2018-01-03
ADVANCED INSTRUMENTS LTD. - 2022-05-31
WINCREST LIMITED - 1984-12-10
VITAL SCIENTIFIC LIMITED - 1994-07-01
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
102,545,755 GBP2023-12-31
167,948,093 GBP2022-12-31
Fixed Assets
102,545,755 GBP2023-12-31
167,948,093 GBP2022-12-31
Debtors
12,011,139 GBP2023-12-31
10,315,414 GBP2022-12-31
Cash at bank and in hand
224,240 GBP2023-12-31
1,916,186 GBP2022-12-31
Current Assets
12,235,379 GBP2023-12-31
12,231,600 GBP2022-12-31
Creditors
Current
14,352,813 GBP2023-12-31
8,020,294 GBP2022-12-31
Net Current Assets/Liabilities
-2,117,434 GBP2023-12-31
4,211,306 GBP2022-12-31
Total Assets Less Current Liabilities
100,428,321 GBP2023-12-31
172,159,399 GBP2022-12-31
Creditors
Non-current
100,000,000 GBP2023-12-31
100,000,000 GBP2022-12-31
Net Assets/Liabilities
428,321 GBP2023-12-31
72,159,399 GBP2022-12-31
Equity
Called up share capital
75,000,070 GBP2023-12-31
75,000,070 GBP2022-12-31
70 GBP2021-12-31
Capital redemption reserve
35 GBP2023-12-31
35 GBP2022-12-31
35 GBP2021-12-31
Retained earnings (accumulated losses)
-74,571,784 GBP2023-12-31
-2,840,706 GBP2022-12-31
2,425,606 GBP2021-12-31
Equity
428,321 GBP2023-12-31
72,159,399 GBP2022-12-31
2,425,711 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
75,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
75,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,731,078 GBP2023-01-01 ~ 2023-12-31
-5,266,312 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-71,731,078 GBP2023-01-01 ~ 2023-12-31
-5,266,312 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1082023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,795 GBP2022-12-31
Plant and equipment
72,692 GBP2022-12-31
Furniture and fittings
35,637 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,795 GBP2022-12-31
Plant and equipment
72,692 GBP2022-12-31
Furniture and fittings
35,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,124 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
102,545,755 GBP2023-12-31
167,948,093 GBP2022-12-31
Investments in Group Undertakings
102,545,755 GBP2023-12-31
167,948,093 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,100 GBP2023-12-31
54,124 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,972,754 GBP2023-12-31
10,259,280 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,285 GBP2023-12-31
2,010 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,011,139 GBP2023-12-31
Current, Amounts falling due within one year
10,315,414 GBP2022-12-31
Trade Creditors/Trade Payables
Current
679 GBP2023-12-31
-230 GBP2022-12-31
Amounts owed to group undertakings
Current
13,234,791 GBP2023-12-31
6,934,791 GBP2022-12-31
Corporation Tax Payable
Current
1,079,929 GBP2023-12-31
1,046,280 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,414 GBP2023-12-31
39,453 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,348 GBP2022-12-31
Between one and five year
12,067 GBP2022-12-31
All periods
33,415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000,070 shares2023-12-31

  • ADVANCED INSTRUMENTS HOLDINGS LTD.
    Info
    VITECH SCIENTIFIC LTD - 2018-01-03
    ADVANCED INSTRUMENTS LTD. - 2018-01-03
    WINCREST LIMITED - 2018-01-03
    VITAL SCIENTIFIC LIMITED - 2018-01-03
    Registered number 01830061
    icon of address5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1984-07-04 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.