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Agplus Diagnostics Ltd

Agplus Diagnostics Ltd is an active company incorporated on 19 August 2009 with the registered office located in London, Greater London. Agplus Diagnostics Ltd was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06994240
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
Same address for the past 10 years
Telephone
01234867100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Nov 1981
Agplus Holdings Limited
PSC
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Mutual Companies
Agplus Holdings Limited
Christopher Dewar Getley and Dr Suvir Venkataraman are mutual people.
Active
Majedie Investments Plc
Christopher Dewar Getley is a mutual person.
Active
Harley Street Pathology Services Limited
Dr Suvir Venkataraman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £819 (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.65K
Decreased by £44.9K (-54%)
Total Liabilities
-£5.25M
Increased by £181.4K (+4%)
Net Assets
-£5.21M
Decreased by £226.3K (+5%)
Debt Ratio (%)
13936%
Increased by 7799.66% (+127%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dr Suvir Venkataraman Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Fiona Anne Marshall Resigned
3 Years Ago on 31 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Appointment of Dr Suvir Venkataraman as a director on 16 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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