Agromatch Limited
- Company number
- 05879192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Dental practice activities
Registered office
Previous names
- Intercede 2139 Limited (until 29 Nov 2006)
- Medimatch Eastfield Limited (until 11 Dec 2012)
- Medimatch Media Solutions Limited (until 12 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN LOENEN, Hugo | Director | 5 Sep 2016 | |
| VAN LOENEN, Hugo | Director | 5 Sep 2016 | 5 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Van Loenen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jul 2025 | |
| Intep Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2025 | 14 Jul 2025 |
| Stichting Medimatch Huisartsen | Ownership Of Shares 75 To 100 Percent | 16 Dec 2024 | 6 Jan 2025 |
| Stichting Agromatch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 16 Dec 2024 |
| Medimatch Dental Laboratory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 27 Feb 2020 |
| Medimatch Beheer B.V | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£8,731 | - | 0 |
| 31 Mar 2024 | -£1,109 | - | 0 |
| 31 Mar 2023 | -£1,096 | - | 0 |
| 31 Mar 2022 | -£1,049 | - | 0 |
| 31 Mar 2021 | £375 | - | 0 |
| 31 Mar 2020 | -£3,370 | - | 0 |
| 31 Mar 2019 | £0 | - | - |
| 31 Mar 2018 | £2,917 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £1,933 | - |
| 31 Mar 2015 | - | £2,419 | - |
| 31 Mar 2014 | - | £2,348 | - |
| 31 Mar 2013 | - | £2,601 | - |
| 31 Mar 2012 | - | £7,418 | - |
| 31 Mar 2011 | -£98 | £2,262 | - |
| 31 Mar 2010 Dormant | £1 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- VAN LOENEN, Hugo - Director at Cubic Topco Limited
- VAN LOENEN, Hugo - Director at The Future Vehicles Company Limited
- VAN LOENEN, Hugo - Director at Telefoonpaal Limited
- VAN LOENEN, Hugo - Director at Dentucation Limited
- VAN LOENEN, Hugo - Director at Cubic Midco Limited
- VAN LOENEN, Hugo - Director at Cubic Bidco Limited
- VAN LOENEN, Hugo - Director at Cubic Holdco Limited
Companies at the same address
- Spark Legal And Policy Solutions Ltd (16134153)
- Spark Legal Network And Consultancy Ltd (07596546)
- Telefoonpaal Limited (13098969)