Agplus Diagnostics Ltd

Dissolved 3 Nov 202606994240 Private limited company
Incorporated
19 August 2009
Previously known as
Argento Diagnostics Limited (until 19 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other research and experimental development on natural sciences and engineering (72190)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
66 Lincoln's Inn Fields
London
WC2A 3LH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2015
British
Born October 1963 (63)
Getley, Christopher Dewar
Secretary · Appointed 15 July 2015
Officer history (19 former)
13 May 2026
Resigned Venkataraman, Suvir, Dr as Director
16 February 2024
Appointed Venkataraman, Suvir, Dr as Director
31 October 2021
Resigned Marshall, Fiona Anne as Director
29 January 2018
Resigned Dwyer, Timothy Stuart as Director
29 January 2018
Resigned Scott, Daniel Ian as Director
3 January 2018
Appointed Marshall, Fiona Anne as Director
10 August 2017
Resigned Bartram, Nanette Dulcie as Director
30 March 2017
Resigned Page, Keith as Director
26 May 2016
Appointed Bartram, Nanette Dulcie as Director
26 May 2016
Appointed Scott, Daniel Ian as Director
26 May 2016
Appointed Dwyer, Timothy Stuart as Director
15 July 2015
Resigned Downie, Ian Wilson as Director
15 July 2015
Resigned Sene, Martyn Russell as Director
15 July 2015
Resigned Shah, Rishi Kumar Kamalkant as Director
15 July 2015
Resigned Serco Corporate Services Limited as Corporate Secretary
15 July 2015
Resigned Sykes, Rupert Stell as Director
15 July 2015
Resigned Lamaison, Martin as Director
15 July 2015
Appointed Getley, Christopher Dewar as Secretary
15 July 2015
Appointed Getley, Christopher Dewar as Director
26 January 2015
Appointed Shah, Rishi Kumar Kamalkant as Director
15 January 2015
Appointed Sykes, Rupert Stell as Director
23 December 2014
Resigned Anson, Nicola as Secretary
23 December 2014
Resigned Anson, Nicola as Director
23 December 2014
Resigned Yates, Dennis as Director
20 January 2014
Appointed Anson, Nicola as Secretary
20 January 2014
Appointed Anson, Nicola as Director
20 January 2014
Resigned Mann, Alan Raymond as Secretary
20 January 2014
Resigned Mann, Alan Raymond as Director
12 April 2013
Resigned Porter, Robert Andrew, Dr as Director
14 December 2011
Appointed Downie, Ian Wilson as Director
12 September 2011
Appointed Lamaison, Martin as Director
30 August 2011
Appointed Serco Corporate Services Limited as Corporate Secretary
30 August 2011
Appointed Mann, Alan Raymond as Secretary
2 September 2010
Resigned Brown, Jonathan Thomas as Director
14 October 2009
Appointed Mann, Alan Raymond as Director
14 October 2009
Appointed Porter, Robert Andrew, Dr as Director
14 October 2009
Appointed Yates, Dennis as Director
14 October 2009
Appointed Sene, Martyn Russell as Director
14 October 2009
Appointed Page, Keith as Director
19 August 2009
Appointed Brown, Jonathan Thomas as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 09600243

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£5,208,860)
Cash
£52
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£2,980,465) (£4,023,359) (£4,866,362) (£4,982,563) (£5,208,860)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2,855£10,789
Current Assets£37,645£52,283£182,474
Debtors£37,593£51,412£109,415
Cash£52£871£44,124£55,352£18,740£25,154
Creditors (< 1 year)£5,246,507£5,037,701£5,059,625£4,615,247£4,135,612£3,368,951
Creditors (> 1 year)£0£8,163
Net Current Assets(£5,208,862)(£4,985,418)(£4,877,151)
Net Assets(£5,208,860)(£4,982,563)(£4,866,362)(£4,023,359)(£2,980,465)
Shareholder Funds(£4,866,362)(£4,023,359)(£2,980,465)(£2,435,589)

Turnover£465,220£606,877
Cost of Sales£337,590£266,489
Gross Profit£127,630£340,388
Admin Expenses£1,558,374£961,321
Operating Profit(£611,734)(£610,966)
Profit Before Tax(£613,139)(£616,701)
Tax(£68,263)(£108,710)
Profit for Period(£544,876)(£507,991)

Filings

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