ADVANCE HISTOPATHOLOGY LABORATORY LTD

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ADVANCE HISTOPATHOLOGY LABORATORY LTD

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Key Data

Status

Active

Company No.

07907357

Incorporation date

12/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BFCopy
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Latest events (Record since 12/01/2012)
dot icon11/02/2026
Confirmation statement made on 2026-01-12 with updates
dot icon06/02/2026
-
dot icon28/01/2026
-
dot icon14/01/2026
Director's details changed for Mr Gregory Francis William Stamp on 2026-01-12
dot icon14/01/2026
Director's details changed for Mr Luke Tansley on 2026-01-12
dot icon14/01/2026
Director's details changed for Mr Mark Andrew Charles Moncreiffe on 2026-01-12
dot icon12/01/2026
Change of details for Mr Gordon William Howard Stamp as a person with significant control on 2026-01-12
dot icon07/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon17/04/2025
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 2025-04-17
dot icon21/02/2025
Termination of appointment of Tina Jane Stamp as a director on 2025-02-13
dot icon21/02/2025
Appointment of Mr Nima Khandan-Nia as a director on 2025-02-01
dot icon21/02/2025
Appointment of Dr Adil Jaulim as a director on 2025-02-01
dot icon21/02/2025
Appointment of Mr Luke Tansley as a director on 2025-02-01
dot icon24/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon24/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon16/10/2023
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 2023-10-16
dot icon20/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon26/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon22/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon03/02/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon14/09/2021
Appointment of Mrs Tina Jane Stamp as a director on 2021-07-01
dot icon14/09/2021
Appointment of Mr Gregory Francis William Stamp as a director on 2021-07-01
dot icon14/09/2021
Appointment of Miss Mahrokh Robabeh Nohadani as a director on 2021-07-01
dot icon03/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon19/02/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon11/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/02/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon06/02/2019
Amended total exemption full accounts made up to 2018-01-31
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
dot icon13/06/2018
Amended total exemption full accounts made up to 2017-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
dot icon10/02/2017
Amended total exemption small company accounts made up to 2016-01-31
dot icon26/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/03/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon12/02/2016
Amended total exemption small company accounts made up to 2015-01-31
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/07/2014
Amended accounts made up to 2013-01-31
dot icon12/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/04/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon04/07/2012
Director's details changed for Mr Gordon William Howard Stamp on 2012-07-04
dot icon12/01/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon+14.03 % *

* during past year

Cash in Bank

£788,100.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
624.88K
-
0.00
380.30K
-
2022
14
824.63K
-
0.00
691.13K
-
2023
12
988.33K
-
0.00
788.10K
-
2023
12
988.33K
-
0.00
788.10K
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

988.33K £Ascended19.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

788.10K £Ascended14.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khandan-Nia, Nima
Director
01/02/2025 - Present
4
Miss Mahrokh Robabeh Nohadani
Director
01/07/2021 - Present
2
Moncreiffe, Mark Andrew Charles
Director
01/02/2025 - Present
6
Stamp, Gordon William Howard
Director
12/01/2012 - Present
-
Jaulim, Adil, Dr
Director
01/02/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE HISTOPATHOLOGY LABORATORY LTD

ADVANCE HISTOPATHOLOGY LABORATORY LTD is an(a) Active company incorporated on 12/01/2012 with the registered office located at Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE HISTOPATHOLOGY LABORATORY LTD?

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ADVANCE HISTOPATHOLOGY LABORATORY LTD is currently Active. It was registered on 12/01/2012 .

Where is ADVANCE HISTOPATHOLOGY LABORATORY LTD located?

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ADVANCE HISTOPATHOLOGY LABORATORY LTD is registered at Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF.

What does ADVANCE HISTOPATHOLOGY LABORATORY LTD do?

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ADVANCE HISTOPATHOLOGY LABORATORY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADVANCE HISTOPATHOLOGY LABORATORY LTD have?

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ADVANCE HISTOPATHOLOGY LABORATORY LTD had 12 employees in 2023.

What is the latest filing for ADVANCE HISTOPATHOLOGY LABORATORY LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-12 with updates.