AGPLUS DIAGNOSTICS LTD
Active - Accounts Filed
General Information
NAME
AGPLUS DIAGNOSTICS LTD
COMPANY NUMBER
06994240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
19/08/2009
(15 years and 4 months old)
WEBSITE
www.agplusdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2009
19/09/2012
ARGENTO DIAGNOSTICS LIMITED
LONDON
WC2A 3LH
Telephone: 01234867100
TPS: No
65-66 Lincoln's Inn Fields
London
WC2A 3LH
The Exchange
Colworth Science Park
Sharnbrook
Bedford, Bedfordshire
MK44 1LZ
Telephone: 867100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGPLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGPLUS DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Suvir Venkataraman (929464479) Appointed |
Credit Risk Overview
Want to learn more about AGPLUS DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGPLUS DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGPLUS DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2009 - Present (15 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 5 Past: 98 |
View Report |
|
14/10/2009 - 30/03/2017 (7 years and 5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGPLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGPLUS DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Suvir Venkataraman (929464479) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | Fiona Anne Marshall (918581812) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 12/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | Daniel Ian Scott (914768146) has left the board |
| 01/02/2018 | Timothy Stuart Dwyer (920906491) has left the board |
| 01/02/2018 | Nanette Dulcie Bartram (920906462) has left the board |
| 01/02/2018 | New Board Member Fiona Anne Marshall (918581812) Appointed |
| 11/07/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 27/04/2017 | Keith Page (903108955) has left the board |
| 13/11/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary Christopher Dewar Getley (921445537) Appointed |
| 06/07/2016 | Dan Scott (920906439) has left the board |
| 06/07/2016 | New Board Member Daniel Ian Scott (914768146) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Dan Scott (920906439) Appointed |
| 16/06/2016 | New Board Member Nanette Dulcie Bartram (920906462) Appointed |
| 16/06/2016 | New Board Member Timothy Stuart Dwyer (920906491) Appointed |
| 17/10/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | Rupert Stell Sykes (913393122) has left the board |
| 05/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Board Member Christopher Dewar Getley (909170446) Appointed |
| 05/08/2015 | Ian Wilson Downie (916191511) has left the board |
| 05/08/2015 | Martin Lamaison (901530396) has left the board |
| 05/08/2015 | SERCO CORPORATE SERVICES LIMITED (916265774) has left the board |
| 05/08/2015 | Rishi Shah (918895455) has left the board |
| 05/08/2015 | Martyn Russell Sene (903192451) has left the board |
| 19/06/2015 | New Board Member Rupert Stell Sykes (913393122) Appointed |
| 05/02/2015 | Nicola Anson (918442225) has left the board |
| 05/02/2015 | Nicola Anson (904930856) has left the board |
| 05/02/2015 | Dennis Yates (914650128) has left the board |
| 28/01/2015 | New Board Member Rishi Shah (918895455) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 23/01/2014 | Alan Raymond Mann (904204896) has left the board |
| 23/01/2014 | New Board Member Nicola Anson (904930856) Appointed |
| 23/01/2014 | Alan Raymond Mann (916265099) has left the board |
| 23/01/2014 | New Company Secretary Nicola Anson (918442225) Appointed |
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