UK Companies House feature
AGFA HEALTHCARE UK LIMITED
Cash
£91K
Latest balance sheet
Net assets
—
Equity attributable
Employees
30
-3.2% vs 2023
Profit before tax
£848K
-35.9% vs 2023
Profile
- Company number
- 06317215
- Status
- Active
- Incorporation
- 2007-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,323,000 | £848,000 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £0 | £91,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£908,000 | -£446,000 | -£43,000 | -£433,000 | £2,633,000 | £3,173,000 | |
| Average employees | — | — | — | — | 31 | 30 | |
| Wages | — | — | — | — | £1,754,000 | £1,773,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that, with continued support from its parent company, the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of the accounting in preparing the annual financial statements.”
Significant events
- “In December 2023 the company reduced its share capital from £12,500,000 to £1,000,000 which created £11,500,000 of distributable reserves. Subsequent to this, a distribution was made of £10,500,000 to the parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSSINK, Johannes Gerhardus | Director | 2022-11-01 | Oct 1966 | Dutch |
| PEETERS, Raf Bernadette | Director | 2023-11-07 | Aug 1983 | Belgian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHERE, Tajinder Singh | Secretary | 2009-10-27 | 2018-06-21 |
| SPENCE, Peter | Secretary | 2007-07-18 | 2009-07-16 |
| ACCAOUI, Iskandar Emile | Director | 2018-06-21 | 2021-09-20 |
| BONETTI NETTO, Alberto | Director | 2021-09-20 | 2023-11-07 |
| CROSSLEY, Henry Daya | Director | 2015-12-14 | 2018-06-21 |
| GHERE, Tajinder Singh, Mr. | Director | 2009-10-27 | 2018-06-21 |
| GIELEN, Peter Maria Victor | Director | 2018-06-21 | 2022-06-30 |
| HIND, Andrew John | Director | 2008-09-01 | 2010-01-01 |
| PARKER, Jane Helen | Director | 2007-07-18 | 2008-09-30 |
| SANDBERG, Eva-Pia Susanne | Director | 2008-12-18 | 2011-04-06 |
| SPENCE, Peter | Director | 2007-07-18 | 2009-07-16 |
| STEVENS, Adrian Charles | Director | 2007-07-18 | 2008-04-18 |
| VANDEWYNGADERDE, Hans | Director | 2008-12-18 | 2015-12-14 |
| WITHERIDGE, Grant Rodney Ernest | Director | 2010-01-01 | 2018-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agfa Healthcare Nv | Corporate entity | Shares 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Agfa-Gevaert Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-08 | AD03 | address | move registers to sail company with new address |
| 2025-12-05 | AD02 | address | change sail address company with new address |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-12 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-21 | SH20 | capital | legacy |
| 2023-12-21 | CAP-SS | insolvency | legacy |
| 2023-12-21 | RESOLUTIONS | resolution | resolution |
| 2023-11-13 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | RESOLUTIONS | resolution | resolution |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 47
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- Employees -3% YoY