Agplus Diagnostics Ltd (06994240)

Company number: 06994240
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 2009
Nature of business: Manufacture of medical and dental instruments and supplies
Other research and experimental development on natural sciences and engineering

Registered office

Name	Role	Appointed	Resigned
BROWN, Jonathan Thomas	Director	19 Aug 2009	2 Sep 2010
PORTER, Robert Andrew, Dr	Director	14 Oct 2009	12 Apr 2013
MANN, Alan Raymond	Secretary	30 Aug 2011	20 Jan 2014
MANN, Alan Raymond	Director	14 Oct 2009	20 Jan 2014
ANSON, Nicola	Director	20 Jan 2014	23 Dec 2014
ANSON, Nicola	Secretary	20 Jan 2014	23 Dec 2014
YATES, Dennis	Director	14 Oct 2009	23 Dec 2014
SHAH, Rishi Kumar Kamalkant	Director	26 Jan 2015	15 Jul 2015
SYKES, Rupert Stell	Director	15 Jan 2015	15 Jul 2015
DOWNIE, Ian Wilson	Director	14 Dec 2011	15 Jul 2015
LAMAISON, Martin	Director	12 Sep 2011	15 Jul 2015
SERCO CORPORATE SERVICES LIMITED	Corporate-Secretary	30 Aug 2011	15 Jul 2015
SENE, Martyn Russell	Director	14 Oct 2009	15 Jul 2015
PAGE, Keith	Director	14 Oct 2009	30 Mar 2017
BARTRAM, Nanette Dulcie	Director	26 May 2016	10 Aug 2017
SCOTT, Daniel Ian	Director	26 May 2016	29 Jan 2018
DWYER, Timothy Stuart	Director	26 May 2016	29 Jan 2018
MARSHALL, Fiona Anne	Director	3 Jan 2018	31 Oct 2021
VENKATARAMAN, Suvir, Dr	Director	16 Feb 2024	13 May 2026
GETLEY, Christopher Dewar	Director	15 Jul 2015
GETLEY, Christopher Dewar	Secretary	15 Jul 2015

Name	Nature of control	Notified	Ceased
Agplus Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	-£5,208,860	£52	1
31 Dec 2023	-	-£4,982,563	£871	4
31 Dec 2022	-	-£4,866,362	£44,124	8
31 Dec 2021	-	-£4,023,359	£55,352	8
31 Dec 2020	£465,220	-£2,980,465	£18,740	9
31 Dec 2019	£606,877	-	£25,154	10
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Aug 2011	-	-	-	-
31 Aug 2010 Dormant	-	£1	£1	-

Agplus Diagnostics Ltd → Agplus Holdings Limited