AGFA HEALTHCARE UK LIMITED

Key Data

Status

Active

Company No.

06317215

Incorporation date

18/07/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

09/12/2025

Notification of Agfa-Gevaert Nv as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2025

Cessation of Agfa Healthcare Nv as a person with significant control on 2016-04-06

View PDF (1 pages)

08/12/2025

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

05/12/2025

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

25/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

19/04/2024

Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 515 Coldhams Lane Cambridge CB1 3JS on 2024-04-19

View PDF (1 pages)

12/02/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

13/11/2023

Appointment of Mr Raf Bernadette Peeters as a director on 2023-11-07

View PDF (2 pages)

13/11/2023

Termination of appointment of Alberto Bonetti Netto as a director on 2023-11-07

View PDF (1 pages)

27/10/2023

Resolutions

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/01/2023

Appointment of Mr Johannes Gerhardus Bossink as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Registered office address changed from 24 Butlers Leap Rugby Warwickshire CV21 3RQ England to 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2022-11-03

View PDF (1 pages)

25/10/2022

Termination of appointment of Peter Maria Victor Gielen as a director on 2022-06-30

View PDF (1 pages)

04/10/2022

Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 24 Butlers Leap Rugby Warwickshire CV21 3RQ on 2022-10-04

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

19/08/2022

Registered office address changed from Unit 1-2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2022-08-19

View PDF (1 pages)

12/08/2022

Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to Unit 1-2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2022-08-12

View PDF (1 pages)

07/04/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

20/09/2021

Termination of appointment of Iskandar Emile Accaoui as a director on 2021-09-20

View PDF (1 pages)

20/09/2021

Appointment of Mr Alberto Bonetti Netto as a director on 2021-09-20

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2020

Full accounts made up to 2018-12-31

View PDF (36 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Henry Daya Crossley as a director on 2018-06-21

View PDF (1 pages)

05/07/2018

Termination of appointment of Grant Rodney Ernest Witheridge as a director on 2018-06-21

View PDF (1 pages)

05/07/2018

Termination of appointment of Tajinder Singh Ghere as a director on 2018-06-21

View PDF (1 pages)

05/07/2018

Termination of appointment of Tajinder Singh Ghere as a secretary on 2018-06-21

View PDF (1 pages)

22/06/2018

Appointment of Mr Iskandar Emile Accaoui as a director on 2018-06-21

View PDF (2 pages)

22/06/2018

Appointment of Mr Peter Maria Victor Gielen as a director on 2018-06-21

View PDF (2 pages)

24/05/2018

Registered office address changed from Vantage London Tenth Floor Great West Road Brentford Middlesex TW8 9AX England to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2018-05-24

View PDF (1 pages)

25/07/2017

Registered office address changed from Tenth Floor Vantage West Great West Road Brentford Middlesex TW8 9AG to Vantage London Tenth Floor Great West Road Brentford Middlesex TW8 9AX on 2017-07-25

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

15/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

21/12/2015

Appointment of Mr Henry Daya Crossley as a director on 2015-12-14

View PDF (2 pages)

21/12/2015

Termination of appointment of Hans Vandewyngaderde as a director on 2015-12-14

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

11/06/2012

Resolutions

View PDF (22 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

26/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

08/06/2011

Termination of appointment of Eva-Pia Sandberg as a director

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Hans Vandewyngaderde on 2010-07-18

View PDF (2 pages)

04/08/2010

Director's details changed for Eva-Pia Susanne Sandberg on 2010-07-18

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Tajinder Singh Ghere on 2010-02-12

View PDF (2 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

11/01/2010

Appointment of Mr Grant Rodney Ernest Witheridge as a director

View PDF (2 pages)

08/01/2010

Termination of appointment of Andrew Hind as a director

View PDF (1 pages)

07/01/2010

Memorandum and Articles of Association

View PDF (5 pages)

07/01/2010

Resolutions

View PDF (3 pages)

13/11/2009

Appointment of Mr Tajinder Singh Ghere as a director

View PDF (2 pages)

13/11/2009

Appointment of Mr Tajinder Singh Ghere as a secretary

View PDF (1 pages)

11/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/07/2009

Appointment terminated director and secretary peter spence

View PDF (1 pages)

04/04/2009

Ad 26/03/09\gbp si 3000000@1=3000000\gbp ic 1000000/4000000\

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04/04/2009

Nc inc already adjusted 26/03/09

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04/04/2009

Memorandum and Articles of Association

View PDF (5 pages)

04/04/2009

Resolutions

View PDF (3 pages)

05/03/2009

Ad 27/02/09\gbp si 950000@1=950000\gbp ic 50000/1000000\

View PDF (2 pages)

23/01/2009

Director appointed eva-pia susanne sandberg

View PDF (1 pages)

23/01/2009

Director appointed hans vandewyngaderde

View PDF (1 pages)

04/11/2008

Appointment terminated director jane parker

View PDF (1 pages)

04/11/2008

Director appointed andrew john hind

View PDF (2 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2008

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

24/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

22/04/2008

Appointment terminated director adrian stevens

View PDF (1 pages)

18/07/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
-
-
8.93M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghere, Tajinder Singh	Secretary	27/10/2009 - 21/06/2018	-
Spence, Peter	Secretary	18/07/2007 - 16/07/2009	-
Accaoui, Iskandar Emile	Director	21/06/2018 - 20/09/2021	-
Spence, Peter	Director	18/07/2007 - 16/07/2009	4
Crossley, Henry Daya	Director	14/12/2015 - 21/06/2018	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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 UK LIMITED

AGFA HEALTHCARE UK LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at 515 Coldhams Lane, Cambridge CB1 3JS. 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 UK LIMITED?

AGFA HEALTHCARE UK LIMITED is currently Active. It was registered on 18/07/2007 .

Where is AGFA HEALTHCARE UK LIMITED located?

AGFA HEALTHCARE UK LIMITED is registered at 515 Coldhams Lane, Cambridge CB1 3JS.

What does AGFA HEALTHCARE UK LIMITED do?

AGFA HEALTHCARE UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGFA HEALTHCARE UK LIMITED?

The latest filing was on 09/12/2025: Notification of Agfa-Gevaert Nv as a person with significant control on 2016-04-06.