AGITO MEDICAL LIMITED

Key Data

Status

Active

Company No.

15794746

Incorporation date

22/06/2024

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2024)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

22/10/2025

Director's details changed for Mr Mark David Chapman on 2025-10-21

View PDF (2 pages)

21/10/2025

Director's details changed for Mr Benjamin William Goodger on 2025-10-21

View PDF (2 pages)

21/10/2025

Registered office address changed from Nations House 103 Wigmore Street 9th Floor London W1U 1QS England to Birmingham Business Park 1310 Solihull Parkway Birmingham West Midlands B37 7YB on 2025-10-21

View PDF (1 pages)

21/10/2025

Director's details changed for Mr Joseph Henry Thompson on 2025-10-21

View PDF (2 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

09/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

26/06/2025

Change of details for Acorn Uk Midco 2 Limited as a person with significant control on 2025-06-21

View PDF (2 pages)

28/03/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

30/01/2025

Appointment of Mr Mark David Chapman as a director on 2025-01-23

View PDF (2 pages)

28/01/2025

Termination of appointment of Daniel Faccenda as a director on 2025-01-23

View PDF (1 pages)

06/09/2024

Registered office address changed from Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England to Nations House 103 Wigmore Street 9th Floor London W1U 1QS on 2024-09-06

View PDF (1 pages)

04/09/2024

Notification of Acorn Uk Midco 2 Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

04/09/2024

Cessation of Koninklijke Philips Nv as a person with significant control on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Louise Helen Best as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Mr Benjamin William Goodger as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Appointment of Mr Joseph Henry Thompson as a director on 2024-08-30

View PDF (2 pages)

22/06/2024

Incorporation

View PDF (12 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

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Goodger, Benjamin William	Director	30/08/2024 - Present	22
Thompson, Joseph Henry	Director	30/08/2024 - Present	9
Best, Louise Helen	Director	22/06/2024 - 30/08/2024	27
Chapman, Mark David	Director	23/01/2025 - Present	19
Faccenda, Daniel	Director	22/06/2024 - 23/01/2025	-

Persons with Significant Control

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

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Description

About AGITO MEDICAL LIMITED

AGITO MEDICAL LIMITED is an(a) Active company incorporated on 22/06/2024 with the registered office located at Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands B37 7YB. There are currently 3 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 AGITO MEDICAL LIMITED?

AGITO MEDICAL LIMITED is currently Active. It was registered on 22/06/2024 .

Where is AGITO MEDICAL LIMITED located?

AGITO MEDICAL LIMITED is registered at Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands B37 7YB.

What does AGITO MEDICAL LIMITED do?

AGITO MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AGITO MEDICAL LIMITED?

The latest filing was on 30/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.