Company Information for

AGPLUS DIAGNOSTICS LTD

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,

Company Registration Number

06994240

Private Limited Company

Active

About Agplus Diagnostics Ltd

AGPLUS DIAGNOSTICS LTD was founded on 2009-08-19 and has its registered office in London. The organisation's status is listed as "Active". Agplus Diagnostics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AGPLUS DIAGNOSTICS LTD
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in RG27
Previous Names
ARGENTO DIAGNOSTICS LIMITED
19/09/2012

Filing Information

Company Number06994240
Date formed2009-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 20:03:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Dewar Getley Company Secretary 2015-07-15
Christopher Dewar Getley Director DIRECTOR 2015-07-15 UNITED KINGDOM
Fiona Anne Marshall Director CEO 2018-01-03 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Stuart Dwyer Director 2016-05-26 2018-01-29
Daniel Ian Scott Director 2016-05-26 2018-01-29
Nanette Dulcie Bartram Director 2016-05-26 2017-08-10
Keith Page Director 2009-10-14 2017-03-30
Serco Corporate Services Limited Company Secretary 2011-08-30 2015-07-15
Ian Wilson Downie Director 2011-12-14 2015-07-15
Martin Lamaison Director 2011-09-12 2015-07-15
Martyn Russell Sene Director 2009-10-14 2015-07-15
Rishi Shah Director 2015-01-26 2015-07-15
Rupert Stell Sykes Director 2015-01-15 2015-07-15
Nicola Anson Company Secretary 2014-01-20 2014-12-23
Nicola Anson Director 2014-01-20 2014-12-23
Dennis Yates Director 2009-10-14 2014-12-23
Alan Raymond Mann Company Secretary 2011-08-30 2014-01-20
Alan Raymond Mann Director 2009-10-14 2014-01-20
Robert Andrew Porter Director 2009-10-14 2013-04-12
Jonathan Thomas Brown Director 2009-08-19 2010-09-02

Related Directorships for Christopher Dewar Getley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Dewar Getley AGPLUS HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-05-20 Active
Christopher Dewar Getley WESTHOUSE CORPORATE FINANCE LIMITEDDirector 2012-05-22 CURRENT 2003-11-14 Dissolved 2014-04-08
Christopher Dewar Getley HOLMESDALE NOMINEES LIMITEDDirector 2012-04-24 CURRENT 1993-01-29 Dissolved 2014-04-08
Christopher Dewar Getley WESTHOUSE GROUP LIMITEDDirector 2012-03-12 CURRENT 2007-04-13 Dissolved 2015-03-10
Christopher Dewar Getley SMITH'S EBT LIMITEDDirector 2008-03-07 CURRENT 2008-01-18 Dissolved 2014-04-08
Christopher Dewar Getley SMITH'S HOLDINGS LIMITEDDirector 2003-05-14 CURRENT 2002-11-26 Dissolved 2015-03-10

Related Directorships for Fiona Anne Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Anne Marshall AGPLUS HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 2015-05-20 Active
Fiona Anne Marshall HELP FOR KIDSDirector 2014-06-13 CURRENT 2011-06-06 Active