Agfa Healthcare It UK Limited

Active11114195 Private limited company
Incorporated
15 December 2017 (8 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Roberto Anello
Wilfried Van Lishout
Owned by
Agfa Healthcare NV
Accounts type
Full
Region
Greater London
Address
6-9 The Square
Stockley Park
Uxbridge
UB11 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Anello, Roberto
Director · Appointed 13 July 2021
British
Born February 1981 (45)
Van Lishout, Wilfried
Director · Appointed 31 March 2020
Belgian
Born August 1964 (62)
Officer history (3 former)
15 July 2021
Resigned Crossley, Henry Daya as Director
13 July 2021
Appointed Anello, Roberto as Director
31 March 2020
Appointed Van Lishout, Wilfried as Director
31 March 2020
Resigned Witheridge, Grant Rodney Ernest as Director
3 July 2019
Resigned Ghere, Tajinder Singh as Director
15 December 2017
Appointed Ghere, Tajinder Singh as Director
15 December 2017
Appointed Witheridge, Grant Rodney Ernest as Director
15 December 2017
Appointed Crossley, Henry Daya as Director

Ownership 1 active

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

Agfa Healthcare NV
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Be0403.003.524

Filings 27

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
12 December 2025Confirmation statement with no updates29 November 2025
6 October 2025Full accounts31 December 2024
2 December 2024Confirmation statement with no updates29 November 2024
11 October 2024Full accounts31 December 2023
Show all 27 filings

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