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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
    Getley, Christopher Dewar
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Getley, Christopher Dewar
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Venkataraman, Suvir, Dr
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    NIGHTINGALE CORPORATE LIMITED - 2015-07-20
    TYROLESE (795) LIMITED - 2015-06-09
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,371,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Dwyer, Timothy Stuart
    Head Of Research And Development born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Mann, Alan Raymond
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2014-01-20
    OF - Director → CIF 0
    Mann, Alan Raymond
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 4
    Marshall, Fiona Anne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Page, Keith
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Porter, Robert Andrew, Dr
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Lamaison, Martin
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    Yates, Dennis
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Shah, Rishi Kumar Kamalkant
    Strategy Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    Bartram, Nanette Dulcie
    Bd Manager born in August 1963
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2017-08-10
    OF - Director → CIF 0
  • 11
    Scott, Daniel Ian
    Self Employed born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Sene, Martyn Russell
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Downie, Ian Wilson
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Anson, Nicola
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2014-12-23
    OF - Director → CIF 0
    Anson, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 15
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-30 ~ 2015-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AGPLUS DIAGNOSTICS LTD

Previous name
ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
2,853 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2,855 GBP2023-12-31
Debtors
37,593 GBP2024-12-31
51,412 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
871 GBP2023-12-31
Current Assets
37,645 GBP2024-12-31
52,283 GBP2023-12-31
Net Current Assets/Liabilities
-5,208,862 GBP2024-12-31
-4,985,418 GBP2023-12-31
Net Assets/Liabilities
-5,208,860 GBP2024-12-31
-4,982,563 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,672 GBP2024-12-31
511,074 GBP2023-12-31
Furniture and fittings
3,287 GBP2024-12-31
10,012 GBP2023-12-31
Computers
17,414 GBP2024-12-31
42,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
166,373 GBP2024-12-31
563,643 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-365,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,725 GBP2024-01-01 ~ 2024-12-31
Computers
-25,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-397,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,672 GBP2024-12-31
508,289 GBP2023-12-31
Furniture and fittings
3,287 GBP2024-12-31
9,944 GBP2023-12-31
Computers
17,414 GBP2024-12-31
42,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,373 GBP2024-12-31
560,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
68 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-365,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,725 GBP2024-01-01 ~ 2024-12-31
Computers
-25,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-397,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,785 GBP2023-12-31
Furniture and fittings
68 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,479 GBP2024-12-31
6,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,912 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,014 GBP2024-12-31
3,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
32,100 GBP2024-12-31
37,394 GBP2023-12-31
Debtors
Amounts falling due within one year
37,593 GBP2024-12-31
51,412 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,158 GBP2024-12-31
4,210 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,160,782 GBP2024-12-31
4,964,205 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,121 GBP2024-12-31
-27,404 GBP2023-12-31
Other Creditors
Amounts falling due within one year
331 GBP2024-12-31
93 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
2,000 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
73,115 GBP2024-12-31
96,597 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
712 GBP2024-12-31
712 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • AGPLUS DIAGNOSTICS LTD
    Info
    ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
    Registered number 06994240
    icon of address66 Lincoln's Inn Fields, London WC2A 3LH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.