Agplus Diagnostics Ltd in LONDON - WC2A 3LH

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Agplus Diagnostics Ltd LONDON

Agplus Diagnostics started in year 2009 as Private Limited Company with registration number 06994240. The Agplus Diagnostics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 66 Lincoln's Inn Fields. Postal code: WC2A 3LH. Since Wednesday 19th September 2012 Agplus Diagnostics Ltd is no longer carrying the name Argento Diagnostics.

Currently there are 2 directors in the the company, namely Suvir V. and Christopher G.. In addition one secretary - Christopher G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agplus Diagnostics Ltd Address / Contact

Office Address	66 Lincoln's Inn Fields
Town	London
Post code	WC2A 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06994240
Date of Incorporation	Wed, 19th Aug 2009
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Suvir V.

Position: Director

Appointed: 16 February 2024

Christopher G.

Position: Secretary

Appointed: 15 July 2015

Christopher G.

Position: Director

Appointed: 15 July 2015

Fiona M.

Position: Director

Appointed: 03 January 2018

Resigned: 31 October 2021

Daniel S.

Position: Director

Appointed: 26 May 2016

Resigned: 29 January 2018

Nanette B.

Position: Director

Appointed: 26 May 2016

Resigned: 10 August 2017

Timothy D.

Position: Director

Appointed: 26 May 2016

Resigned: 29 January 2018

Rishi S.

Position: Director

Appointed: 26 January 2015

Resigned: 15 July 2015

Rupert S.

Position: Director

Appointed: 15 January 2015

Resigned: 15 July 2015

Nicola A.

Position: Secretary

Appointed: 20 January 2014

Resigned: 23 December 2014

Nicola A.

Position: Director

Appointed: 20 January 2014

Resigned: 23 December 2014

Ian D.

Position: Director

Appointed: 14 December 2011

Resigned: 15 July 2015

Martin L.

Position: Director

Appointed: 12 September 2011

Resigned: 15 July 2015

Alan M.

Position: Secretary

Appointed: 30 August 2011

Resigned: 20 January 2014

Serco Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 August 2011

Resigned: 15 July 2015

Martyn S.

Position: Director

Appointed: 14 October 2009

Resigned: 15 July 2015

Robert P.

Position: Director

Appointed: 14 October 2009

Resigned: 12 April 2013

Alan M.

Position: Director

Appointed: 14 October 2009

Resigned: 20 January 2014

Keith P.

Position: Director

Appointed: 14 October 2009

Resigned: 30 March 2017

Dennis Y.

Position: Director

Appointed: 14 October 2009

Resigned: 23 December 2014

Jonathan B.

Position: Director

Appointed: 19 August 2009

Resigned: 02 September 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Agplus Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agplus Holdings Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority	English
Legal form	Corporate
Country registered	Uk
Place registered	Companies House
Registration number	09600243
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Argento Diagnostics	September 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 985	25 154	18 740	55 352	44 124
Current Assets				266 344	182 474
Debtors	347 107	282 010	508 357	125 106	109 415
Net Assets Liabilities		-2 435 589	-2 980 465	-4 023 359	-4 866 362
Other Debtors	1 395	45	68 308	69 656	85 993
Property Plant Equipment	54 877	136 841	77 829	26 743	10 787
Total Inventories	26 094	20 819	73 520	85 886	28 935

Other
Accrued Liabilities				53 217	36 464
Accrued Liabilities Deferred Income	314 580	168 679	54 811	53 217
Accumulated Depreciation Impairment Property Plant Equipment	360 133	387 332	460 931	536 900	552 856
Administrative Expenses	1 620 068	961 321	1 558 374
Amounts Owed To Group Undertakings Participating Interests	2 325 382	3 008 515	3 898 248	4 423 270	4 964 779
Average Number Employees During Period	10	9	8	8	4
Comprehensive Income Expense	-243 071	-507 991	-544 876
Corporation Tax Recoverable	147 622	118 559	87 100	60 450
Cost Sales	238 173	266 489	337 590
Creditors	17 879	8 163	4 135 612	4 554 797	5 059 625
Equity Securities Held				238 350	1
Finance Lease Liabilities Present Value Total	17 879	8 163	8 163
Fixed Assets				265 094	10 789
Further Item Debtors Component Total Debtors		19 926	19 426	17 434
Future Minimum Lease Payments Under Non-cancellable Operating Leases	19 298	21 049	7 016	7 016	712
Gross Profit Loss	1 209 680	340 388	127 630
Increase From Depreciation Charge For Year Property Plant Equipment		27 199	73 599	75 969	15 956
Intangible Assets	1	1	1	1	1
Intangible Assets Gross Cost	1	1	1	1	1
Interest Payable Similar Charges Finance Costs	746	5 735	1 405
Investments	476 700	476 700	476 700	238 350	1
Investments Fixed Assets	476 700	476 700	476 700	238 350
Investments In Associates	476 700	476 700	476 700
Issue Ordinary Shares		530
Merchandise	26 094	20 819
Net Current Assets Liabilities				-4 288 453	-4 877 151
Operating Profit Loss	-387 535	-610 966	-611 734
Other Creditors	12 267	3 633	2 594	6 362	40
Other Operating Income Format1	22 853	9 967	819 010
Other Remaining Investments			476 700	238 350
Other Taxation Payable	31 759	16 087	14 677	9 037
Prepayments Accrued Income	31 234	15 684	300 728	32 189	15 826
Profit Loss	-243 071	-507 991	-544 876
Profit Loss On Ordinary Activities After Tax	-243 071	-507 991
Profit Loss On Ordinary Activities Before Tax	-388 281	-616 701	-613 139
Property Plant Equipment Gross Cost	415 010	524 173	538 760	563 643	563 643
Recoverable Value-added Tax	19 998	19 926		17 434	7 596
Taxation Social Security Payable				-51 413	-34 008
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-145 210	-108 710	-68 263
Total Additions Including From Business Combinations Property Plant Equipment		109 163	14 587	24 883
Trade Creditors Trade Payables	133 644	162 321	157 119	123 361	92 350
Trade Debtors Trade Receivables	146 858	127 796	32 795	5 827
Turnover Revenue	1 447 853	606 877	465 220
Useful Life Intangible Assets Years				10
Useful Life Property Plant Equipment Years				2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Sunday 31st October 2021 filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (20 pages)
CH01	On Wednesday 8th July 2020 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH03	On Wednesday 8th July 2020 secretary's details were changed filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On Wednesday 8th July 2020 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, May 2020	accounts	Free Download (20 pages)
SH01	10530.00 GBP is the capital in company's statement on Monday 20th May 2019 filed on: 4th, June 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Monday 29th January 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 29th January 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd January 2018. filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th August 2017 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 30th March 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (23 pages)
AP03	On Wednesday 15th July 2015 - new secretary appointed filed on: 19th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 26th May 2016. filed on: 14th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th May 2016. filed on: 14th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th May 2016. filed on: 14th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 16th September 2015	capital
TM02	Secretary appointment termination on Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th July 2015. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th July 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AD01	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 Monday 3rd August 2015 filed on: 3rd, August 2015	address	Free Download (1 page)
AP01	New director appointment on Thursday 15th January 2015. filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 23rd December 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th January 2015. filed on: 26th, January 2015	officers	Free Download (2 pages)
CH01	On Thursday 28th August 2014 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY filed on: 29th, August 2014	address	Free Download (1 page)
CH01	On Friday 29th August 2014 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2014	capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP03	On Tuesday 21st January 2014 - new secretary appointed filed on: 21st, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, November 2013	address	Free Download (1 page)
CH01	On Wednesday 13th November 2013 director's details were changed filed on: 13th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th August 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
CERTNM	Company name changed argento diagnostics LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 10th September 2012	change of name
AR01	Annual return made up to Sunday 19th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 28th December 2011. filed on: 28th, December 2011	officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 12th September 2011 filed on: 3rd, October 2011	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 28th September 2011. filed on: 28th, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2011	resolution	Free Download (11 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AP04	On Tuesday 30th August 2011 - new secretary appointed filed on: 30th, August 2011	officers	Free Download (2 pages)
AP03	On Tuesday 30th August 2011 - new secretary appointed filed on: 30th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 30th August 2011 from 23 St Peter Street Winchester Hampshire SO23 8BT filed on: 30th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to Friday 19th August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 13th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 19th August 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 28th September 2010 filed on: 28th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, August 2009	incorporation	Free Download (17 pages)

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