Advanced Instruments Holdings Ltd.

Active01830061 Private limited company
Incorporated
4 July 1984 (42 years)
Previously known as
Advanced Instruments Ltd. (until 31 May 2022)
Vitech Scientific Ltd (until 3 January 2018)
Vital Scientific Limited (until 1 July 1994)
Earlier: Wincrest Limited
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Matthew Carl Hoyer
Susan Marie Hanlon
Byron Selman
Accounts type
Group
Region
Greater London
Address
5th Floor One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hoyer, Matthew Carl
Director · Appointed 16 February 2024
American
Born September 1974 (52)
Hoyer, Matthew
Secretary · Appointed 8 April 2022
Hanlon, Susan Marie
Director · Appointed 10 July 2017
American
Born January 1968 (58)
Selman, Byron
Director · Appointed 15 May 2017
American
Born September 1966 (60)
Corporate Secretary · Appointed 24 April 2014
Officer history (8 former)
16 February 2024
Appointed Hoyer, Matthew Carl as Director
16 February 2024
Resigned Smith, James Scott Allen as Director
8 April 2022
Appointed Hoyer, Matthew as Secretary
23 April 2019
Resigned Garratt, Adrian Richard as Director
10 July 2017
Appointed Hanlon, Susan Marie as Director
9 July 2017
Resigned Noris, James Patrick as Director
19 June 2017
Resigned Costas, Peter Paul as Director
15 May 2017
Appointed Selman, Byron as Director
12 May 2017
Resigned Coughlin, John Leland as Director
24 April 2014
Appointed Costas, Peter Paul as Director
24 April 2014
Appointed Noris, James Patrick as Director
24 April 2014
Appointed Coughlin, John Leland as Director
24 April 2014
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
24 April 2014
Resigned Hooper, Peter John as Director
31 December 2013
Resigned Hooper, Elizabeth Carol Denholm as Secretary
1 October 2009
Appointed Garratt, Adrian Richard as Director
1 October 2009
Appointed Smith, James Scott Allen as Director
19 March 2008
Resigned Bown, Christopher Stanley as Director
1 January 1991
Appointed Bown, Christopher Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Instruments Holdings Ltd. This company
Advanced Instruments Ltd. Owns 75–100% of shares
Sal Scientific Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£48,212,989)
Cash
£29,642
Employees
109
Debt Ratio
167%
Current Ratio
0.6x

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M 2022 2023 2024 £72,159,399 £428,321 (£48,212,989)
Balance sheet detail
202420232022
Fixed Assets£60,356,755£102,545,755£167,948,093
Current Assets£11,411,965£12,235,379£12,231,600
Debtors£11,382,323£12,011,139£10,315,414
Cash£29,642£224,240£1,916,186
Creditors (< 1 year)£19,981,709£14,352,813£8,020,294
Creditors (> 1 year)£100,000,000£100,000,000£100,000,000
Net Current Assets(£8,569,744)(£2,117,434)£4,211,306
Net Assets(£48,212,989)£428,321£72,159,399
Shareholder Funds(£48,212,989)£428,321£72,159,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Group of companies' accounts31 December 2024
14 December 2025Confirmation statement with no updates14 December 2025
11 July 2025Registration of a charge
10 July 2025Registration of a charge
13 March 2025Group of companies' accounts31 December 2023
Show all recent filings

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