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.

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

AGFA HEALTHCARE UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-10,519,000 GBP2022-01-01 ~ 2022-12-31
-4,005,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,357,000 GBP2022-01-01 ~ 2022-12-31
-5,304,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
783,000 GBP2021-01-01 ~ 2021-12-31
-783,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-390,000 GBP2022-01-01 ~ 2022-12-31
403,000 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
12,500,000 GBP2022-12-31
12,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-433,000 GBP2022-12-31
-43,000 GBP2021-12-31
Equity
12,067,000 GBP2022-12-31
12,457,000 GBP2021-12-31
-446,000 GBP2020-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Wages/Salaries
1,897,000 GBP2022-01-01 ~ 2022-12-31
1,847,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,000 GBP2022-01-01 ~ 2022-12-31
8,680,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,268,000 GBP2022-01-01 ~ 2022-12-31
10,738,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-390,000 GBP2022-01-01 ~ 2022-12-31
-380,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-74,000 GBP2022-01-01 ~ 2022-12-31
-72,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
108,000 GBP2022-12-31
108,000 GBP2021-12-31
Furniture and fittings
166,000 GBP2022-12-31
166,000 GBP2021-12-31
Computers
321,000 GBP2022-12-31
271,000 GBP2021-12-31
Motor vehicles
173,000 GBP2022-12-31
218,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
867,000 GBP2022-12-31
862,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-72,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-72,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,000 GBP2022-12-31
19,000 GBP2021-12-31
Furniture and fittings
163,000 GBP2022-12-31
162,000 GBP2021-12-31
Computers
258,000 GBP2022-12-31
192,000 GBP2021-12-31
Motor vehicles
109,000 GBP2022-12-31
122,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,000 GBP2022-12-31
510,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,000 GBP2022-01-01 ~ 2022-12-31
Computers
66,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
55,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-68,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,000 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
979,000 GBP2022-12-31
1,179,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,448,000 GBP2022-12-31
4,237,000 GBP2021-12-31
Current
493,000 GBP2022-12-31
853,000 GBP2021-12-31
Accrued Liabilities
Current
439,000 GBP2022-12-31
572,000 GBP2021-12-31
  • AGFA HEALTHCARE UK LIMITED
    Info
    Registered number 06317215
    515 Coldhams Lane, Cambridge CB1 3JS
    Private Limited Company incorporated on 2007-07-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.