Introduction
Watch Company
A
AGFA HEALTHCARE IT UK LIMITED
AGFA HEALTHCARE IT UK LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. AGFA HEALTHCARE IT UK LIMITED was registered 8 years ago.(SIC: 58290, 62012, 62020, 62030)
Status
active
Active since 8 years ago
Company No
11114195
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
6-9 The Square Stockley Park Uxbridge, UB11 1FW,
Previous Addresses
1 Hawthorn Park Coal Road Leeds LS14 1PQ England
From: 3 October 2022To: 4 October 2022
6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England
From: 13 June 2018To: 3 October 2022
Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX United Kingdom
From: 15 December 2017To: 13 June 2018
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANELLO, Roberto
ActiveStockley Park, UxbridgeUB11 1FW
Born February 1981
Director
Appointed 13 Jul 2021
ANELLO, Roberto
Stockley Park, UxbridgeUB11 1FW
Born February 1981
Director
13 Jul 2021
Active
VAN LISHOUT, Wilfried
ActiveSeptestraat 27, Antwerp
Born August 1964
Director
Appointed 31 Mar 2020
VAN LISHOUT, Wilfried
Septestraat 27, Antwerp
Born August 1964
Director
31 Mar 2020
Active
CROSSLEY, Henry Daya
Resigned10th Floor, BrentfordTW8 9AX
Born June 1986
Director
Appointed 15 Dec 2017
Resigned 15 Jul 2021
CROSSLEY, Henry Daya
10th Floor, BrentfordTW8 9AX
Born June 1986
Director
15 Dec 2017
Resigned 15 Jul 2021
Resigned
GHERE, Tajinder Singh, Mr.
ResignedGreat West Road, BrentfordTW8 9AX
Born March 1977
Director
Appointed 15 Dec 2017
Resigned 03 Jul 2019
GHERE, Tajinder Singh, Mr.
Great West Road, BrentfordTW8 9AX
Born March 1977
Director
15 Dec 2017
Resigned 03 Jul 2019
Resigned
WITHERIDGE, Grant Rodney Ernest
Resigned10th Floor, BrentfordTW8 9AX
Born November 1972
Director
Appointed 15 Dec 2017
Resigned 31 Mar 2020
WITHERIDGE, Grant Rodney Ernest
10th Floor, BrentfordTW8 9AX
Born November 1972
Director
15 Dec 2017
Resigned 31 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agfa Healthcare Nv
ActiveMortsel2640
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Agfa Healthcare Nv
Mortsel2640
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
13 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2018