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Argenta Dundee Limited

SC553262

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL
Incorporated 22/12/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
21200
Manufacture of pharmaceutical preparations

Officers

Dentons Secretaries Limited

secretary · Since 08/01/2018

BRITISH

Also on 515 other boards

Mr George William Gunn

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

John Charles Swan

director · Since 09/06/2026

BRITISH · SCOTLAND · Age 62

Siobhan Howie

director · Since 04/08/2026

IRISH · SCOTLAND · Age 39

Former

Alastair Thomas Badgett Hay

director · Resigned 24/06/2026

Mr Alastair Thomas Badgett Hay

director · Resigned 24/06/2026

Persons with Significant Control

Argenta Holdco Limited

75–100% shares
75–100% votes
Appoint directors

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 12991844 · Companies House · Private Limited Company

Notified 09/03/2021

Former PSCs

Vindex Services Limited

Ceased 11/01/2017

Vindex Limited

Ceased 11/01/2017

Argenta Limited

Ceased 09/03/2021

Charges3 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 26/06/2025Registered 02/07/2025
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH (AS "SECURITY AGENT")

Created 24/06/2025Registered 01/07/2025
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH (AS "SECURITY AGENT")

Created 24/06/2025Registered 01/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH (AS SECURED PARTY)

Created 17/09/2021Registered 22/09/2021Satisfied 07/07/2025