ARGENTA DUNDEE LIMITED
Company details
- Registered name
- ARGENTA DUNDEE LIMITED
- Company number
- SC553262
- Registered office
- 1 George Square, Glasgow, G2 1AL, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 December 2016
- Status
- Active
- Age
- 9 years
- Previous names
- MM&S (5947) LIMITED (to 12 Jan 2017)
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products · 21200 — Manufacture of pharmaceutical preparations
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2026 | Director appointed | — | HOWIE, Siobhan |
| 24/06/2026 | Director resigned | HAY, Alastair Thomas Badgett | — |
| 09/06/2026 | Director appointed | — | SWAN, John Charles |
| 12/02/2026 | Director resigned | GUNN, George William | — |
| 26/06/2025 | Charge registered | — | A registered charge |
| 24/06/2025 | Charge registered | — | A registered charge |
| 24/06/2025 | Charge registered | — | A registered charge |
| 13/03/2025 | Director appointed | — | HAY, Alastair Thomas Badgett |
| 26/07/2024 | Director resigned | DOWNIE, William | — |
| 26/07/2024 | Director appointed | — | GUNN, George William |
| 29/02/2024 | Director resigned | SIBSON, Stephen | — |
| 31/01/2024 | Director resigned | FRY, Paul Andrew | — |
| 06/10/2022 | Director resigned | O'DONNELL, Christopher James | — |
| 06/10/2022 | Director appointed | — | FRY, Paul Andrew |
| 01/06/2022 | Director appointed | — | DOWNIE, William |
| 30/12/2021 | Director resigned | RUSSELL, Benjamin Conway | — |
| 01/12/2021 | Director appointed | — | SIBSON, Stephen |
| 01/12/2021 | Director appointed | — | O'DONNELL, Christopher James |
| 17/09/2021 | Charge registered | — | A registered charge |
| 09/03/2021 | Person with significant control ceased | Argenta Limited | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARGENTA DUNDEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
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About ARGENTA DUNDEE LIMITED (SC553262)
ARGENTA DUNDEE LIMITED is a private limited company incorporated on 22 December 2016 and registered in the United Kingdom under company number SC553262. Its registered office is at 1 George Square, Glasgow, G2 1AL, Scotland. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Argenta Holdco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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