Company · London
Agplus Holdings Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dr Suvir Venkataraman 2024-2026 View profile
- Per Venge 2018-2026 View profile
- Rupert King 2018-2026 View profile
- Fiona Anne Marshall 2018-2021 View profile
- Andrew Victor Graham Muir 2016-2023 View profile
- Dr Tito Bacarese-Hamilton 2016-2026 View profile
- Daniel Ian Scott 2016-2026 View profile
- Keith Page 2015-2017 View profile
- Geoffrey Wolf 2015-2026 View profile
- Jonathan Matthew Haley 2015-2015 View profile
- Tyrolese (Directors) Limited 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies; Other research and experimental development on natural sciences and engineering
- Incorporated
- 20/05/2015
- Registered office
- London
- Previous names
- Nightingale Corporate Limited (until 20/07/2015)
Tyrolese (795) Limited (until 09/06/2015)
Group
No further corporate or individual controller is recorded above Agplus Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£27,866
- Total assets
- -£27,866
- Cash
- £489
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£27,866 |
| 2024-12-31 | Not reported | £5,371,499 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £226,497 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £226,497
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher Dewar Getley Director · appointed 2015
Directors past 6 years
- Christopher Dewar Getley Director · appointed 2015
Left in the last 12 months
- Dr Tito Bacarese-Hamilton Director · appointed 2016 · resigned 2026
- Daniel Ian Scott Director · appointed 2016 · resigned 2026
- Per Venge Director · appointed 2018 · resigned 2026
- Geoffrey Wolf Director · appointed 2015 · resigned 2026
- Rupert King Director · appointed 2018 · resigned 2026
- Dr Suvir Venkataraman Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09600243
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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