# Agplus Diagnostics Ltd

## Details

- **Company number:** [06994240](https://find-and-update.company-information.service.gov.uk/company/06994240)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2009
- **Registered office:** 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Argento Diagnostics Limited (until 19 Sep 2012)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 Aug 2010 | - | £1 | £1 | - |



## Owned by

Agplus Diagnostics Ltd → [Agplus Holdings Limited](/company/09600243)





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