Introduction
Watch Company
A
AGITO MEDICAL LIMITED
AGITO MEDICAL LIMITED is an active company incorporated on 22 June 2024 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AGITO MEDICAL LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15794746
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 22 June 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Birmingham Business Park 1310 Solihull Parkway Birmingham, B37 7YB,
Previous Addresses
Nations House 103 Wigmore Street 9th Floor London W1U 1QS England
From: 6 September 2024To: 21 October 2025
Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England
From: 22 June 2024To: 6 September 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAPMAN, Mark David
Active1310 Solihull Parkway, BirminghamB37 7YB
Born May 1972
Director
Appointed 23 Jan 2025
CHAPMAN, Mark David
1310 Solihull Parkway, BirminghamB37 7YB
Born May 1972
Director
23 Jan 2025
Active
GOODGER, Benjamin William
Active1310 Solihull Parkway, BirminghamB37 7YB
Born June 1983
Director
Appointed 30 Aug 2024
GOODGER, Benjamin William
1310 Solihull Parkway, BirminghamB37 7YB
Born June 1983
Director
30 Aug 2024
Active
THOMPSON, Joseph Henry
Active1310 Solihull Parkway, BirminghamB37 7YB
Born February 1986
Director
Appointed 30 Aug 2024
THOMPSON, Joseph Henry
1310 Solihull Parkway, BirminghamB37 7YB
Born February 1986
Director
30 Aug 2024
Active
BEST, Louise Helen
ResignedAerospace Boulevard, FarnboroughGU14 6XW
Born January 1981
Director
Appointed 22 Jun 2024
Resigned 30 Aug 2024
BEST, Louise Helen
Aerospace Boulevard, FarnboroughGU14 6XW
Born January 1981
Director
22 Jun 2024
Resigned 30 Aug 2024
Resigned
FACCENDA, Daniel
Resigned103 Wigmore Street, LondonW1U 1QS
Born January 1970
Director
Appointed 22 Jun 2024
Resigned 23 Jan 2025
FACCENDA, Daniel
103 Wigmore Street, LondonW1U 1QS
Born January 1970
Director
22 Jun 2024
Resigned 23 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acorn Uk Midco 2 Limited
Active103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Acorn Uk Midco 2 Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Koninklijke Philips Nv
CeasedHigh Tech Campus, 5656ae Eindhoven
Nature of Control
Significant influence or control
Notified 22 Jun 2024
Ceased 30 Aug 2024
Koninklijke Philips Nv
High Tech Campus, 5656ae Eindhoven
Significant influence or control
22 Jun 2024
Ceased 30 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
26 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024