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AGPLUS DIAGNOSTICS LTD

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AGPLUS DIAGNOSTICS LTD

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Key Data

Status

Active

Company No.

06994240

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

66 Lincoln's Inn Fields, London WC2A 3LHCopy
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Latest events (Record since 19/08/2009)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon01/03/2024
Memorandum and Articles of Association
View PDF (8 pages)
dot icon25/02/2024
Resolutions
View PDF (2 pages)
dot icon19/02/2024
Appointment of Dr Suvir Venkataraman as a director on 2024-02-16
View PDF (2 pages)
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon10/11/2021
Termination of appointment of Fiona Anne Marshall as a director on 2021-10-31
View PDF (1 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with updates
View PDF (5 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with updates
View PDF (5 pages)
dot icon08/07/2020
Secretary's details changed for Mr Christopher Dewar Getley on 2020-07-08
View PDF (1 pages)
dot icon08/07/2020
Director's details changed for Mr Christopher Dewar Getley on 2020-07-08
View PDF (2 pages)
dot icon08/07/2020
Director's details changed for Ms Fiona Anne Marshall on 2020-07-08
View PDF (2 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon04/06/2019
Statement of capital following an allotment of shares on 2019-05-20
View PDF (3 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon30/01/2018
Termination of appointment of Daniel Ian Scott as a director on 2018-01-29
View PDF (1 pages)
dot icon30/01/2018
Termination of appointment of Nanette Dulcie Bartram as a director on 2017-08-10
View PDF (1 pages)
dot icon30/01/2018
Termination of appointment of Timothy Stuart Dwyer as a director on 2018-01-29
View PDF (1 pages)
dot icon30/01/2018
Appointment of Ms Fiona Anne Marshall as a director on 2018-01-03
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon05/07/2017
Notification of Agplus Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon22/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon26/04/2017
Termination of appointment of Keith Page as a director on 2017-03-30
View PDF (1 pages)
dot icon09/11/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon19/09/2016
Appointment of Mr Christopher Dewar Getley as a secretary on 2015-07-15
View PDF (2 pages)
dot icon24/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2016
Appointment of Timothy Stuart Dwyer as a director on 2016-05-26
View PDF (2 pages)
dot icon14/06/2016
Appointment of Nanette Dulcie Bartram as a director on 2016-05-26
View PDF (2 pages)
dot icon14/06/2016
Appointment of Dan Scott as a director on 2016-05-26
View PDF (2 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon16/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2015
Termination of appointment of Rupert Stell Sykes as a director on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Ian Wilson Downie as a director on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Martin Lamaison as a director on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Martyn Russell Sene as a director on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Termination of appointment of Rishi Shah as a director on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Appointment of Mr Christopher Dewar Getley as a director on 2015-07-15
View PDF (2 pages)
dot icon03/08/2015
Termination of appointment of Serco Corporate Services Limited as a secretary on 2015-07-15
View PDF (1 pages)
dot icon03/08/2015
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to 66 Lincoln's Inn Fields London WC2A 3LH on 2015-08-03
View PDF (1 pages)
dot icon17/06/2015
Appointment of Mr Rupert Stell Sykes as a director on 2015-01-15
View PDF (2 pages)
dot icon03/02/2015
Termination of appointment of Nicola Anson as a secretary on 2014-12-23
View PDF (1 pages)
dot icon03/02/2015
Termination of appointment of Dennis Yates as a director on 2014-12-23
View PDF (1 pages)
dot icon03/02/2015
Termination of appointment of Nicola Anson as a director on 2014-12-23
View PDF (1 pages)
dot icon26/01/2015
Appointment of Mr Rishi Shah as a director on 2015-01-26
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (8 pages)
dot icon29/08/2014
Director's details changed for Dennis Yates on 2014-08-28
View PDF (2 pages)
dot icon29/08/2014
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
View PDF (1 pages)
dot icon29/08/2014
Director's details changed for Keith Page on 2014-08-29
View PDF (2 pages)
dot icon08/04/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon03/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon21/01/2014
Appointment of Ms Nicola Anson as a secretary
View PDF (2 pages)
dot icon21/01/2014
Appointment of Ms Nicola Anson as a director
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Alan Mann as a secretary
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of Alan Mann as a director
View PDF (1 pages)
dot icon25/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon25/11/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/11/2013
Director's details changed for Mr Alan Raymond Mann on 2013-11-13
View PDF (2 pages)
dot icon06/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (20 pages)
dot icon23/07/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon18/04/2013
Termination of appointment of Robert Porter as a director
View PDF (1 pages)
dot icon19/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon31/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (10 pages)
dot icon06/06/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon28/12/2011
Appointment of Mr Ian Wilson Downie as a director
View PDF (2 pages)
dot icon03/10/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (4 pages)
dot icon28/09/2011
Appointment of Mr Martin Lamaison as a director
View PDF (2 pages)
dot icon22/09/2011
Resolutions
View PDF (11 pages)
dot icon20/09/2011
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (3 pages)
dot icon30/08/2011
Registered office address changed from 23 St Peter Street Winchester Hampshire SO23 8BT on 2011-08-30
View PDF (1 pages)
dot icon30/08/2011
Appointment of Serco Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon30/08/2011
Appointment of Alan Raymond Mann as a secretary
View PDF (1 pages)
dot icon22/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2010
Termination of appointment of Jonathan Brown as a director
View PDF (2 pages)
dot icon27/10/2009
Appointment of Martyn Russell Sene as a director
View PDF (3 pages)
dot icon27/10/2009
Appointment of Alan Raymond Mann as a director
View PDF (3 pages)
dot icon27/10/2009
Appointment of Dennis Yates as a director
View PDF (3 pages)
dot icon27/10/2009
Appointment of Keith Page as a director
View PDF (3 pages)
dot icon27/10/2009
Appointment of Dr Robert Andrew Porter as a director
View PDF (3 pages)
dot icon19/08/2009
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

4
2022
change arrow icon-20.28 % *

* during past year

Cash in Bank

£44,124.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
4.02M
-
0.00
55.35K
-
2022
4
4.87M
-
0.00
44.12K
-
2022
4
4.87M
-
0.00
44.12K
-

Employees

2022

Employees

4 Descended-50 % *

Net Assets(GBP)

4.87M £Ascended20.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.12K £Descended-20.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, Keith
Director
14/10/2009 - 30/03/2017
5
Anson, Nicola
Director
20/01/2014 - 23/12/2014
15
Shah, Rishi
Director
26/01/2015 - 15/07/2015
5
Venkataraman, Suvir, Dr
Director
16/02/2024 - Present
3
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
30/08/2011 - 15/07/2015
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGPLUS DIAGNOSTICS LTD

AGPLUS DIAGNOSTICS LTD is an(a) Active company incorporated on 19/08/2009 with the registered office located at 66 Lincoln's Inn Fields, London WC2A 3LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGPLUS DIAGNOSTICS LTD?

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AGPLUS DIAGNOSTICS LTD is currently Active. It was registered on 19/08/2009 .

Where is AGPLUS DIAGNOSTICS LTD located?

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AGPLUS DIAGNOSTICS LTD is registered at 66 Lincoln's Inn Fields, London WC2A 3LH.

What does AGPLUS DIAGNOSTICS LTD do?

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AGPLUS DIAGNOSTICS LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does AGPLUS DIAGNOSTICS LTD have?

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AGPLUS DIAGNOSTICS LTD had 4 employees in 2022.

What is the latest filing for AGPLUS DIAGNOSTICS LTD?

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The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.