AGFA HEALTHCARE IT UK LIMITED

Key Data

Status

Active

Company No.

11114195

Incorporation date

15/12/2017

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2017)

12/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/10/2022

Registered office address changed from 1 Hawthorn Park Coal Road Leeds LS14 1PQ England to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2022-10-04

View PDF (1 pages)

03/10/2022

Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 1 Hawthorn Park Coal Road Leeds LS14 1PQ on 2022-10-03

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/07/2021

Termination of appointment of Henry Daya Crossley as a director on 2021-07-15

View PDF (1 pages)

20/07/2021

Appointment of Mr Roberto Anello as a director on 2021-07-13

View PDF (2 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mr Wilfried Van Lishout as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Termination of appointment of Grant Rodney Ernest Witheridge as a director on 2020-03-31

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

27/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-07

View PDF (7 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (4 pages)

04/07/2019

Termination of appointment of Tajinder Singh Ghere as a director on 2019-07-03

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

13/06/2018

Registered office address changed from Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX United Kingdom to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2018-06-13

View PDF (1 pages)

15/12/2017

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witheridge, Grant Rodney Ernest	Director	15/12/2017 - 31/03/2020	1
Anello, Roberto	Director	13/07/2021 - Present	1
Van Lishout, Wilfried	Director	31/03/2020 - Present	-
Crossley, Henry Daya	Director	15/12/2017 - 15/07/2021	2
Ghere, Tajinder Singh	Director	15/12/2017 - 03/07/2019	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGFA HEALTHCARE IT UK LIMITED

AGFA HEALTHCARE IT UK LIMITED is an(a) Active company incorporated on 15/12/2017 with the registered office located at 6-9 The Square Stockley Park, Uxbridge, Middlesex UB11 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGFA HEALTHCARE IT UK LIMITED?

AGFA HEALTHCARE IT UK LIMITED is currently Active. It was registered on 15/12/2017 .

Where is AGFA HEALTHCARE IT UK LIMITED located?

AGFA HEALTHCARE IT UK LIMITED is registered at 6-9 The Square Stockley Park, Uxbridge, Middlesex UB11 1FW.

What does AGFA HEALTHCARE IT UK LIMITED do?

AGFA HEALTHCARE IT UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AGFA HEALTHCARE IT UK LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-29 with no updates.