Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Agfa Healthcare UK Limited
- Incorporated
- 18 July 2007 (19 years)
- Industry
- Other information technology service activities (62090) Other human health activities (86900)
- Directors
- Joshua Babatunde Adebola Akin-GeorgeRaf Bernadette Peeters
- Owned by
- Agfa-Gevaert NV
- Accounts type
- Full
- Region
- East of England
- Address
- 515 Coldhams LaneCambridgeCB1 3JS
Officers 2 active
Officer details are public data from the Companies House register.
Akin-George, Joshua Babatunde Adebola
Director · Appointed 7 August 2026
British
Born November 1976
Peeters, Raf Bernadette
Director · Appointed 7 November 2023
Belgian
Born August 1983 (43)
Officer history (15 former)
7 August 2026
Resigned Bossink, Johannes Gerhardus as Director
7 August 2026
Appointed Akin-George, Joshua Babatunde Adebola as Director
7 November 2023
Appointed Peeters, Raf Bernadette as Director
7 November 2023
Resigned Bonetti Netto, Alberto as Director
1 November 2022
Appointed Bossink, Johannes Gerhardus as Director
30 June 2022
Resigned Gielen, Peter Maria Victor as Director
20 September 2021
Appointed Bonetti Netto, Alberto as Director
20 September 2021
Resigned Accaoui, Iskandar Emile as Director
21 June 2018
Appointed Gielen, Peter Maria Victor as Director
21 June 2018
21 June 2018
21 June 2018
Resigned Ghere, Tajinder Singh as Secretary
21 June 2018
Appointed Accaoui, Iskandar Emile as Director
21 June 2018
14 December 2015
14 December 2015
Resigned Vandewyngaderde, Hans as Director
6 April 2011
Resigned Sandberg, Eva-Pia Susanne as Director
1 January 2010
1 January 2010
Resigned Hind, Andrew John as Director
27 October 2009
27 October 2009
Appointed Ghere, Tajinder Singh as Secretary
16 July 2009
Resigned Spence, Peter as Secretary
16 July 2009
Resigned Spence, Peter as Director
18 December 2008
Appointed Vandewyngaderde, Hans as Director
18 December 2008
Appointed Sandberg, Eva-Pia Susanne as Director
30 September 2008
Resigned Parker, Jane Helen as Director
1 September 2008
Appointed Hind, Andrew John as Director
18 April 2008
18 July 2007
18 July 2007
Appointed Parker, Jane Helen as Director
18 July 2007
Appointed Spence, Peter as Secretary
18 July 2007
Appointed Spence, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agfa-Gevaert NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company With Shares
Reg. no. 0404.021.727
Former controllers (1)
6 April 2016
Ceased Agfa Healthcare NV — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £848,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £3,173,000 | £2,632,000 | £12,067,000 | £12,457,000 |
| Turnover | £8,933,000 | |||
| Cost of Sales | £5,523,000 | £5,633,000 | £10,519,000 | £4,005,000 |
| Admin Expenses | £1,607,000 | £2,346,000 | £4,357,000 | £5,304,000 |
| Staff Costs | £2,110,000 | £2,091,000 | £2,268,000 | £10,738,000 |
| Profit Before Tax | £848,000 | £1,322,000 | (£390,000) | (£380,000) |
| Tax | £308,000 | £257,000 | £0 | (£783,000) |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 9 December 2025 | Cessation of a person with significant control |
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