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Companies House/Glasgow/Company profile

ARGENTA DUNDEE LIMITED

Active
SC553262·incorporated 2016-12-22

ARGENTA DUNDEE LIMITED is an active UK private limited company, incorporated on 22 December 2016 at Companies House (number SC553262; OpenRegistry canonical ID GB-SC553262-argenta-dundee-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-22
Registered Address
1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARGENTA DUNDEE LIMITED has 1 person with significant control on file:

  • Argenta Holdco Limited (United Kingdom reg. 12991844). Notified 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Vindex Services Limited (Scotland, United Kingdom reg. Sc078039). Notified 2016-12-22. Ceased 2017-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vindex Limited (Scotland, United Kingdom reg. Sc078040). Notified 2016-12-22. Ceased 2017-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Argenta Limited (New Zealand reg. 1846126). Notified 2017-01-11. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ARGENTA DUNDEE LIMITED has previously traded as:

  • MM&S (5947) LIMITED (until 2017-01-12)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Glasgow: