Company Information for AGPLUS DIAGNOSTICS LTD
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
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Company Registration Number
06994240
Private Limited Company
Active |
Company Name | ||
---|---|---|
AGPLUS DIAGNOSTICS LTD | ||
Legal Registered Office | ||
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH Other companies in RG27 | ||
Previous Names | ||
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Company Number | 06994240 | |
---|---|---|
Company ID Number | 06994240 | |
Date formed | 2009-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 20:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DEWAR GETLEY |
||
CHRISTOPHER DEWAR GETLEY |
||
FIONA ANNE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY STUART DWYER |
Director | ||
DANIEL IAN SCOTT |
Director | ||
NANETTE DULCIE BARTRAM |
Director | ||
KEITH PAGE |
Director | ||
SERCO CORPORATE SERVICES LIMITED |
Company Secretary | ||
IAN WILSON DOWNIE |
Director | ||
MARTIN LAMAISON |
Director | ||
MARTYN RUSSELL SENE |
Director | ||
RISHI SHAH |
Director | ||
RUPERT STELL SYKES |
Director | ||
NICOLA ANSON |
Company Secretary | ||
NICOLA ANSON |
Director | ||
DENNIS YATES |
Director | ||
ALAN RAYMOND MANN |
Company Secretary | ||
ALAN RAYMOND MANN |
Director | ||
ROBERT ANDREW PORTER |
Director | ||
JONATHAN THOMAS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGPLUS HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-20 | Active | |
WESTHOUSE CORPORATE FINANCE LIMITED | Director | 2012-05-22 | CURRENT | 2003-11-14 | Dissolved 2014-04-08 | |
HOLMESDALE NOMINEES LIMITED | Director | 2012-04-24 | CURRENT | 1993-01-29 | Dissolved 2014-04-08 | |
WESTHOUSE GROUP LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-13 | Dissolved 2015-03-10 | |
SMITH'S EBT LIMITED | Director | 2008-03-07 | CURRENT | 2008-01-18 | Dissolved 2014-04-08 | |
SMITH'S HOLDINGS LIMITED | Director | 2003-05-14 | CURRENT | 2002-11-26 | Dissolved 2015-03-10 | |
AGPLUS HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2015-05-20 | Active | |
HELP FOR KIDS | Director | 2014-06-13 | CURRENT | 2011-06-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Assay Research and Development Scientist - PoC Assays | Bedford | *The Role: * To act as a scientist within a project team (or multiple teams) to carry out the development of novel assays, systems and processes within Ag+. | |
Senior Research and Development Scientist In PoC Assay Development | Bedford | *The Role* To act as a senior scientist within a team or to lead a project to drive the development of novel assays, systems and processes within Ag+. The | |
Senior Development Scientist (Electrochemistry) | Bedford | *The Role: * To act as a senior scientist within a team or to lead a project to drive the development of novel assays, systems and processes within Ag+. The |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DEWAR GETLEY on 2020-07-08 | |
CH01 | Director's details changed for Ms Fiona Anne Marshall on 2020-07-08 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 10530 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANETTE BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DWYER | |
AP01 | DIRECTOR APPOINTED MS FIONA ANNE MARSHALL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Agplus Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Christopher Dewar Getley as company secretary on 2015-07-15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY STUART DWYER | |
AP01 | DIRECTOR APPOINTED NANETTE DULCIE BARTRAM | |
AP01 | DIRECTOR APPOINTED DAN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMAISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY | |
AP01 | DIRECTOR APPOINTED MR RUPERT STELL SYKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON | |
AP01 | DIRECTOR APPOINTED MR RISHI SHAH | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 29/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS YATES / 28/08/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MS NICOLA ANSON | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND MANN / 13/11/2013 | |
AR01 | 19/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | COMPANY NAME CHANGED ARGENTO DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
AR01 | 19/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR IAN WILSON DOWNIE | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAMAISON | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT | |
AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED ALAN RAYMOND MANN | |
AR01 | 19/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 19/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED MARTYN RUSSELL SENE | |
AP01 | DIRECTOR APPOINTED ALAN RAYMOND MANN | |
AP01 | DIRECTOR APPOINTED DENNIS YATES | |
AP01 | DIRECTOR APPOINTED KEITH PAGE | |
AP01 | DIRECTOR APPOINTED DR ROBERT ANDREW PORTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGPLUS DIAGNOSTICS LTD
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AGPLUS DIAGNOSTICS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
28439090 | Inorganic or organic compounds of precious metals, whether or not chemically defined (excl. silver and gold) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |