Agplus Diagnostics Ltd

Company Registration Number: 06994240

Company registered in England and Wales

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Agplus Diagnostics Ltd is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in London.

Registered Address

66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH

There are 163 companies currently registered at this postcode, including this one.

All companies at WC2A 3LH

Registration Data

Company Number

06994240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £384,000£120,000£64,000£0£0
of which Cash £194,000£34,000£17,000£0£0
Total Assets £384,000£120,000£64,000£0£0
Current Liabilities £3,642,000£109,000£104,000£0£0
Net Current Assets £-3,258,000£11,000£-40,000£0£0
Total Net Worth £-3,237,000£-2,279,000£-1,188,000£0£0

Previous Names

  • ARGENTO DIAGNOSTICS LIMITED, active until 19 September 2012

Company Officers

  • GETLEY, Christopher Dewar

    Secretary

    Appointed on 15 July 2015

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • BARTRAM, Nanette Dulcie

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Bd Manager

    Month of birth: August 1963

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • DWYER, Timothy Stuart

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Head Of Research And Development

    Month of birth: November 1977

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • GETLEY, Christopher Dewar

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • PAGE, Keith

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • SCOTT, Daniel Ian

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1974

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • ANSON, Nicola

    Secretary

    Appointed on 20 January 2014

    Resigned on 23 December 2014

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

  • MANN, Alan Raymond

    Secretary

    Appointed on 30 August 2011

    Resigned on 20 January 2014

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

  • SERCO CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2011

    Resigned on 15 July 2015

    Serco House
    16 Bartley Wood Business Park, Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

  • ANSON, Nicola

    Director

    Appointed on 20 January 2014

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1960

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

  • BROWN, Jonathan Thomas

    Director

    Appointed on 19 August 2009

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1966

    Cornerways 34 Croye Close
    Andover
    Hampshire
    SP10 3AF

  • DOWNIE, Ian Wilson

    Director

    Appointed on 14 December 2011

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1955

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • LAMAISON, Martin

    Director

    Appointed on 12 September 2011

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • MANN, Alan Raymond

    Director

    Appointed on 14 October 2009

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

  • PORTER, Robert Andrew, Dr

    Director

    Appointed on 14 October 2009

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    23
    St. Peter Street
    Winchester
    Hampshire
    SO23 8BT

  • SENE, Martyn Russell

    Director

    Appointed on 14 October 2009

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • SHAH, Rishi

    Director

    Appointed on 26 January 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Strategy Director

    Month of birth: February 1976

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • SYKES, Rupert Stell

    Director

    Appointed on 15 January 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    England

  • YATES, Dennis

    Director

    Appointed on 14 October 2009

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Serco House
    16 Bartley Wood Business Park
    Bartley Way
    Hook
    Hampshire
    RG27 9UY
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOWNB. Transaction: MzE2MTM3NDQzMWFkaXF6a2N4.

  2. 19 September 2016 Appointment of Mr Christopher Dewar Getley as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X5FVBWUO. Transaction: MzE1NzY3NDQ2MWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UE49S. Transaction: MzE1MTU1MjE0NGFkaXF6a2N4.

  4. 14 June 2016 Appointment of Timothy Stuart Dwyer as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5945R5U. Transaction: MzE1MDcxNTAzNmFkaXF6a2N4.

  5. 14 June 2016 Appointment of Nanette Dulcie Bartram as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5945QN0. Transaction: MzE1MDcxNDcxOWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Dan Scott as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5945POB. Transaction: MzE1MDcxNDQxNmFkaXF6a2N4.

  7. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A1AX. Transaction: MzEzMjc0Mzc3NmFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34BJ6. Transaction: MzEzMTA5MTEwNmFkaXF6a2N4.

  9. 3 August 2015 Termination of appointment of Rupert Stell Sykes as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGYLC. Transaction: MzEyODMwMTAyNmFkaXF6a2N4.

  10. 3 August 2015 Termination of appointment of Ian Wilson Downie as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGYKO. Transaction: MzEyODMwMTAxMmFkaXF6a2N4.

  11. 3 August 2015 Termination of appointment of Martin Lamaison as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGY8I. Transaction: MzEyODMwMDk4MWFkaXF6a2N4.

  12. 3 August 2015 Termination of appointment of Martyn Russell Sene as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGYA2. Transaction: MzEyODMwMDk0MWFkaXF6a2N4.

  13. 3 August 2015 Termination of appointment of Rishi Shah as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGY5D. Transaction: MzEyODMwMDkxN2FkaXF6a2N4.

  14. 3 August 2015 Appointment of Mr Christopher Dewar Getley as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CZGXL7. Transaction: MzEyODMwMDgwNWFkaXF6a2N4.

  15. 3 August 2015 Termination of appointment of Serco Corporate Services Limited as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4CZGWJK. Transaction: MzEyODMwMDU3MWFkaXF6a2N4.

  16. 3 August 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 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZGSY2. Transaction: MzEyODI5OTgwM2FkaXF6a2N4.

  17. 17 June 2015 Appointment of Mr Rupert Stell Sykes as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X49Q6ZDL. Transaction: MzEyNTMzNDY5OGFkaXF6a2N4.

  18. 3 February 2015 Termination of appointment of Nicola Anson as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: X40GI05S. Transaction: MzExNjYwMjQxOGFkaXF6a2N4.

  19. 3 February 2015 Termination of appointment of Dennis Yates as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X40GHYZE. Transaction: MzExNjYwMjAzM2FkaXF6a2N4.

  20. 3 February 2015 Termination of appointment of Nicola Anson as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X40GHYA2. Transaction: MzExNjYwMTg2NWFkaXF6a2N4.

  21. 26 January 2015 Appointment of Mr Rishi Shah as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVLC3K. Transaction: MzExNjA4ODMzOGFkaXF6a2N4.

  22. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0NG0. Transaction: MzEwNjM5OTM0NmFkaXF6a2N4.

  23. 29 August 2014 Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY [View PDF]

    Category: Address. Type: AD04. Barcode: X3FA0N77. Transaction: MzEwNjM5OTA2M2FkaXF6a2N4.

  24. 29 August 2014 Director's details changed for Dennis Yates on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3FA0NDS. Transaction: MzEwNjM5OTA1M2FkaXF6a2N4.

  25. 29 August 2014 Director's details changed for Keith Page on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3FA0NFS. Transaction: MzEwNjM5OTAyM2FkaXF6a2N4.

  26. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34WVF1S. Transaction: MzA5Nzc3OTk4M2FkaXF6a2N4.

  27. 3 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30MC99K. Transaction: MzA5Mzc3MjQ1N2FkaXF6a2N4.

  28. 21 January 2014 Appointment of Ms Nicola Anson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3022ATN. Transaction: MzA5MzAzOTU4OGFkaXF6a2N4.

  29. 21 January 2014 Appointment of Ms Nicola Anson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022ABC. Transaction: MzA5MzAzOTI3M2FkaXF6a2N4.

  30. 21 January 2014 Termination of appointment of Alan Mann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30229O9. Transaction: MzA5MzAzOTE1MGFkaXF6a2N4.

  31. 21 January 2014 Termination of appointment of Alan Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30229X6. Transaction: MzA5MzAzOTE0NmFkaXF6a2N4.

  32. 25 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LWCOU9. Transaction: MzA4OTM4NDUyMGFkaXF6a2N4.

  33. 25 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LWCOV5. Transaction: MzA4OTM4NDUyOWFkaXF6a2N4.

  34. 13 November 2013 Director's details changed for Mr Alan Raymond Mann on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X2L1EL4G. Transaction: MzA4ODcxNDY0MGFkaXF6a2N4.

  35. 6 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: A2FXI80Z. Transaction: MzA4NDU1NTE2MGFkaXF6a2N4.

  36. 23 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CX2NB5. Transaction: MzA4MTk4NDI2N2FkaXF6a2N4.

  37. 18 April 2013 Termination of appointment of Robert Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ITBB6. Transaction: MzA3NjQ5Mzk0MmFkaXF6a2N4.

  38. 19 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HQXDIR. Transaction: MzA2NDM0NTIxM2FkaXF6a2N4.

  39. 31 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMHIO. Transaction: MzA2MzMxMjAyMmFkaXF6a2N4.

  40. 6 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GDTD. Transaction: MzA1ODY2NzM3NGFkaXF6a2N4.

  41. 28 December 2011 Appointment of Mr Ian Wilson Downie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSRO6I. Transaction: MzA0OTU4MTAyOGFkaXF6a2N4.

  42. 3 October 2011 Statement of capital following an allotment of shares on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Capital. Type: SH01. Barcode: A5C6TXYL. Transaction: MzA0NDgwOTk2MWFkaXF6a2N4.

  43. 28 September 2011 Appointment of Mr Martin Lamaison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVL53XXF. Transaction: MzA0NDU2NDE0OWFkaXF6a2N4.

  44. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI0MzM1NGFkaXF6a2N4.

  45. 20 September 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A99LMXMI. Transaction: MzA0NDEwOTU3MmFkaXF6a2N4.

  46. 30 August 2011 Registered office address changed from 23 St Peter Street Winchester Hampshire SO23 8BT on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLOZLX4R. Transaction: MzA0MjkyMDk5OWFkaXF6a2N4.

  47. 30 August 2011 Appointment of Serco Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLOTPX4P. Transaction: MzA0MjkyMDU0N2FkaXF6a2N4.

  48. 30 August 2011 Appointment of Alan Raymond Mann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLOX5X49. Transaction: MzA0MjkyMDgxN2FkaXF6a2N4.

  49. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJFG7WWA. Transaction: MzA0MjQ0NjY1NGFkaXF6a2N4.

  50. 13 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBZHQT9G. Transaction: MzAzNTUzMDUwN2FkaXF6a2N4.

  51. 29 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XGFHFNT4. Transaction: MzAyNDIyNDUwMWFkaXF6a2N4.

  52. 28 September 2010 Termination of appointment of Jonathan Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MIONPH. Transaction: MzAyNDE2ODAxMWFkaXF6a2N4.

  53. 27 October 2009 Appointment of Martyn Russell Sene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDF5ECH. Transaction: MzAwMTU3NTU4MGFkaXF6a2N4.

  54. 27 October 2009 Appointment of Alan Raymond Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDF4ECG. Transaction: MzAwMTU3NDg4MmFkaXF6a2N4.

  55. 27 October 2009 Appointment of Dennis Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDF3ECF. Transaction: MzAwMTU3NDYyMGFkaXF6a2N4.

  56. 27 October 2009 Appointment of Keith Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDF2ECE. Transaction: MzAwMTU3NDAwMWFkaXF6a2N4.

  57. 27 October 2009 Appointment of Dr Robert Andrew Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDFHECT. Transaction: MzAwMTU3MzU0MmFkaXF6a2N4.

  58. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49H5CIQ. Transaction: MjAzOTQzNDM0MmFkaXF6a2N4.

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