AGPLUS DIAGNOSTICS LTD - LONDON
Company Profile | Company Filings |
Overview
AGPLUS DIAGNOSTICS LTD is a Private Limited Company from LONDON and has the status: Active.
AGPLUS DIAGNOSTICS LTD was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGPLUS DIAGNOSTICS LTD was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGPLUS DIAGNOSTICS LTD - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
This Company Originates in : United Kingdom
Previous trading names include:
ARGENTO DIAGNOSTICS LIMITED (until 19/09/2012)
ARGENTO DIAGNOSTICS LIMITED (until 19/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DEWAR GETLEY | Secretary | 2015-07-15 | CURRENT | ||
MR CHRISTOPHER DEWAR GETLEY | Oct 1963 | British | Director | 2015-07-15 | CURRENT |
KEITH PAGE | Feb 1957 | British | Director | 2009-10-14 UNTIL 2017-03-30 | RESIGNED |
MS NICOLA ANSON | Secretary | 2014-01-20 UNTIL 2014-12-23 | RESIGNED | ||
ALAN RAYMOND MANN | Secretary | 2011-08-30 UNTIL 2014-01-20 | RESIGNED | ||
MS FIONA MARSHALL | Jun 1968 | British | Director | 2018-01-03 UNTIL 2021-10-31 | RESIGNED |
MR RUPERT STELL SYKES | Mar 1964 | British | Director | 2015-01-15 UNTIL 2015-07-15 | RESIGNED |
MR RISHI SHAH | Feb 1976 | British | Director | 2015-01-26 UNTIL 2015-07-15 | RESIGNED |
MR MARTYN RUSSELL SENE | Apr 1957 | British | Director | 2009-10-14 UNTIL 2015-07-15 | RESIGNED |
MR DANIEL IAN SCOTT | Oct 1974 | British | Director | 2016-05-26 UNTIL 2018-01-29 | RESIGNED |
DR ROBERT ANDREW PORTER | Oct 1970 | British | Director | 2009-10-14 UNTIL 2013-04-12 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-30 UNTIL 2015-07-15 | RESIGNED | ||
MR MARTIN LAMAISON | Jun 1943 | British | Director | 2011-09-12 UNTIL 2015-07-15 | RESIGNED |
MR ALAN RAYMOND MANN | Nov 1949 | British | Director | 2009-10-14 UNTIL 2014-01-20 | RESIGNED |
TIMOTHY STUART DWYER | Nov 1977 | British | Director | 2016-05-26 UNTIL 2018-01-29 | RESIGNED |
MR IAN WILSON DOWNIE | Jul 1955 | British | Director | 2011-12-14 UNTIL 2015-07-15 | RESIGNED |
JONATHAN THOMAS BROWN | Jun 1966 | British | Director | 2009-08-19 UNTIL 2010-09-02 | RESIGNED |
NANETTE DULCIE BARTRAM | Aug 1963 | British | Director | 2016-05-26 UNTIL 2017-08-10 | RESIGNED |
MS NICOLA ANSON | Feb 1960 | British | Director | 2014-01-20 UNTIL 2014-12-23 | RESIGNED |
DENNIS YATES | Mar 1956 | British | Director | 2009-10-14 UNTIL 2014-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agplus Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agplus Diagnostics Ltd | 2023-06-30 | 31-12-2022 | £44,124 Cash £-4,866,362 equity |
AGPLUS DIAGNOSTICS LTD | 2022-09-23 | 31-12-2021 | 55,352 Cash -4,023,359 equity |
AGPLUS DIAGNOSTICS LTD | 2021-06-29 | 31-12-2020 | 18,740 Cash -2,980,465 equity |
AGPLUS DIAGNOSTICS LTD | 2020-05-02 | 31-12-2019 | 25,154 Cash -2,435,589 equity |