AGILE MEDICAL LTD

Key Data

Status

Active

Company No.

10983766

Incorporation date

27/09/2017

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2017)

12/11/2025

Termination of appointment of Anita Glass as a director on 2025-11-12

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (6 pages)

23/06/2022

Change of details for Mrs Anita Glass as a person with significant control on 2022-03-30

View PDF (2 pages)

23/06/2022

Change of details for Mr Christopher Glass as a person with significant control on 2022-03-30

View PDF (2 pages)

23/06/2022

Notification of Agile Group Holdings Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

13/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (14 pages)

13/04/2022

Statement of capital on 2022-04-13

View PDF (5 pages)

13/04/2022

Statement by Directors

View PDF (1 pages)

13/04/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

13/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Statement of capital on 2022-04-13

View PDF (5 pages)

13/04/2022

Statement by Directors

View PDF (1 pages)

13/04/2022

Solvency Statement dated 30/03/22

View PDF (1 pages)

13/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

23/09/2021

Change of details for Mrs Anita Glass as a person with significant control on 2021-09-20

View PDF (2 pages)

23/09/2021

Change of details for Mr Christopher Glass as a person with significant control on 2021-09-20

View PDF (2 pages)

23/09/2021

Director's details changed for Mrs Anita Glass on 2021-09-20

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Christopher Glass on 2021-09-20

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Conran Glass on 2021-09-20

View PDF (2 pages)

23/09/2021

Registered office address changed from The Georgian House Main Road Barnoldby-Le-Beck Grimsby N E Lincolnshire DN37 0AU England to Estate Road 2 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG on 2021-09-23

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

27/07/2020

Registration of charge 109837660001, created on 2020-07-22

View PDF (11 pages)

19/02/2020

Termination of appointment of Nicola Glass as a director on 2019-10-14

View PDF (1 pages)

19/02/2020

Termination of appointment of Daniel Laurence Glass as a director on 2019-10-14

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (6 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/07/2019

Notification of Anita Glass as a person with significant control on 2018-09-27

View PDF (2 pages)

17/07/2019

Notification of Christopher Glass as a person with significant control on 2018-09-27

View PDF (2 pages)

17/07/2019

Withdrawal of a person with significant control statement on 2019-07-17

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

05/11/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

02/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

02/11/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

27/09/2017

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-79.42 % *

* during past year

Cash in Bank

£259,002.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
7
3.48M
-
0.00
1.26M
-

2022
9
3.47M
-
0.00
259.00K
-

2022
9
3.47M
-
0.00
259.00K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

3.47M £-0.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.00K £-79.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glass, Christopher	Director	27/09/2017 - Present	12
Mrs Anita Glass	Director	27/09/2017 - 12/11/2025	6
Glass, Daniel Laurence	Director	27/09/2017 - 14/10/2019	1
Glass, Conran	Director	27/09/2017 - Present	-
Glass, Nicola	Director	27/09/2017 - 14/10/2019	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AGILE MEDICAL LTD

AGILE MEDICAL LTD is an(a) Active company incorporated on 27/09/2017 with the registered office located at Estate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire DN31 2TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE MEDICAL LTD?

AGILE MEDICAL LTD is currently Active. It was registered on 27/09/2017 .

Where is AGILE MEDICAL LTD located?

AGILE MEDICAL LTD is registered at Estate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire DN31 2TG.

What does AGILE MEDICAL LTD do?

AGILE MEDICAL LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AGILE MEDICAL LTD have?

AGILE MEDICAL LTD had 9 employees in 2022.

What is the latest filing for AGILE MEDICAL LTD?

The latest filing was on 12/11/2025: Termination of appointment of Anita Glass as a director on 2025-11-12.