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Companies/06994240

Agplus Diagnostics Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Agplus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 136099094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CG
Christopher GetleyCurrent secretaryCurrent director
Appointed 2015-07-15 · 11 yrs
+8 others
Show 19 historical appointments
SV
Suvir VenkataramanResigned director
Resigned 2024-02-16 · 2 yrs · Director
FM
Fiona MarshallResigned director
Resigned 2018-01-03 · 3 yrs · Director
TD
Timothy DwyerResigned director
Resigned 2016-05-26 · 1 yr · Head Of Research And Development
NB
Nanette BartramResigned director
Resigned 2016-05-26 · 1 yr · Bd Manager
DS
Daniel ScottResigned director
Resigned 2016-05-26 · 1 yr · Self Employed
RS
Rishi ShahResigned director
Resigned 2015-01-26 · Strategy Director
RS
Rupert SykesResigned director
Resigned 2015-01-15 · Chartered Accountant
NA
Nicola AnsonResigned secretary
Resigned 2014-01-20
NA
Nicola AnsonResigned director
Resigned 2014-01-20 · Finance Director
ID
Ian DownieResigned director
Resigned 2011-12-14 · 3 yrs · Chartered Accountant
ML
Martin LamaisonResigned director
Resigned 2011-09-12 · 3 yrs · Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2011-08-30 · 3 yrs
AM
Alan MannResigned secretary
Resigned 2011-08-30 · 2 yrs
DY
Dennis YatesResigned director
Resigned 2009-10-14 · 5 yrs · Company Director
AM
Alan MannResigned director
Resigned 2009-10-14 · 4 yrs · Company Director
RP
Robert PorterResigned director
Resigned 2009-10-14 · 3 yrs · Company Director
MS
Martyn SeneResigned director
Resigned 2009-10-14 · 5 yrs · Company Director
KP
Keith PageResigned director
Resigned 2009-10-14 · 7 yrs · Company Director
JB
Jonathan BrownResigned director
Resigned 2009-08-19 · 1 yr · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active