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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
    Peeters, Raf Bernadette
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Bossink, Johannes Gerhardus
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Septestraat, Mortsel, 2640, Belgium
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Witheridge, Grant Rodney Ernest
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Hind, Andrew John
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Bonetti Netto, Alberto
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Vandewyngaderde, Hans
    Vice President Corporate born in July 1965
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Gielen, Peter Maria Victor
    Sales Director And Support Manager born in June 1960
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Accaoui, Iskandar Emile
    General Manager - Imaging born in January 1961
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Ghere, Tajinder Singh, Mr.
    Regional Finance Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2018-06-21
    OF - Director → CIF 0
    Ghere, Tajinder Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 8
    Crossley, Henry Daya
    Finance Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Sandberg, Eva-pia Susanne
    Hr Manager born in June 1951
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Spence, Peter
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2009-07-16
    OF - Director → CIF 0
    Spence, Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 11
    Stevens, Adrian Charles
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Parker, Jane Helen
    Hr Manager born in December 1963
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AGFA HEALTHCARE UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
62090 - Other Information Technology Service 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
    icon of address515 Coldhams Lane, Cambridge CB1 3JS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.