Argon Medical Devices Uk Ltd

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Argon Medical Devices Uk Ltd

03543457•Private Limited With Share Capital

Argon Distribution & Education C, Stud Brook Business Park, Castle Donington, DE742ZB
WebsiteEmail01283538538

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Incorporated

08/04/1998

Company Age

28 years

Directors

4

Employees

19

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Argon Medical Devices Uk Ltd (03543457) is a private limited with share capital incorporated on 08/04/1998 (28 years old) and registered in castle donington, DE742ZB. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 08/04/1998
DE742ZB
19 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£1.16M

Net Assets

£956.7K

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£704.3K

Key Metrics

19

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stephen wynford hinton
director
M
marion cristina victoria hinton
director
J
james holman
director
R
ryan lee pluciennik
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Resolution
Category:Resolution
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Legacy
Category:Capital
Date:13-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2019
Legacy
Category:Insolvency
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Legacy
Category:Capital
Date:04-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2019
Legacy
Category:Insolvency
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Move Registers To Registered Office Company
Category:Address
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Capital Cancellation Shares
Category:Capital
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:16-03-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Argon Distribution & Education C, Stud Brook Business Park, Castle Donington, Derby De74 2Zb, DE742ZBRegistered

Contact

01283538538
data@mana-tech.comsales@mana-tech.com
mana-tech.com
Argon Distribution & Education C, Stud Brook Business Park, Castle Donington, DE742ZB