AGPLUS DIAGNOSTICS LTD
- Company statusactive
- Company No06994240
- Age15 years 11 months Incorporated 19 August 2009
- Officers3
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
AGPLUS DIAGNOSTICS LTD is an active company incorporated on 19 August 2009 and based in London. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 01 Mar 2024
Resolution
1 Year Ago on 25 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2020
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2019
Capital Allotment Shares
6 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GETLEY, Christopher Dewar | secretary | 15 Jul 2015 | |
GETLEY, Christopher Dewar | director | Oct 1963 | 15 Jul 2015 |
VENKATARAMAN, Suvir, Dr | director | Nov 1981 | 16 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Agplus Holdings Limited | 06 Apr 2016 |
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