logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Parker, Jane Helen
    Hr Manager born in December 1963
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Peeters, Raf Bernadette
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Ghere, Tajinder Singh, Mr.
    Regional Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ 2018-06-21
    OF - Director → CIF 0
    Ghere, Tajinder Singh
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    Stevens, Adrian Charles
    Director born in April 1958
    Individual (48 offsprings)
    Officer
    2007-07-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Bonetti Netto, Alberto
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Witheridge, Grant Rodney Ernest
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Vandewyngaderde, Hans
    Vice President Corporate born in July 1965
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Spence, Peter
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-07-16
    OF - Director → CIF 0
    Spence, Peter
    Director
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 9
    Accaoui, Iskandar Emile
    General Manager - Imaging born in January 1961
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Crossley, Henry Daya
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Bossink, Johannes Gerhardus
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Gielen, Peter Maria Victor
    Sales Director And Support Manager born in June 1960
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Hind, Andrew John
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Sandberg, Eva-pia Susanne
    Hr Manager born in June 1951
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    27, Septestraat, Mortsel, 2640, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Septestraat 27, 2640, Mortsel, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGFA HEALTHCARE UK LIMITED

Period: 2007-07-18 ~ now
Company number: 06317215
Registered name
AGFA HEALTHCARE UK LIMITED - now 11114195
Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-6,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
-0 GBP2022-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • AGFA HEALTHCARE UK LIMITED
    Info
    Registered number 06317215
    515 Coldhams Lane, Cambridge CB1 3JS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.