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ARGENTA DUNDEE LIMITED

Active

Company number SC553262

Glasgow, Scotland · Incorporated 22 December 2016

1 George Square, Glasgow, G2 1AL, Scotland

Last updated on 21 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2022

Company history

Previous company names

MM&S (5947) LIMITED · 22 December 2016 – 12 January 2017

Company overview

ARGENTA DUNDEE LIMITED is an active private limited company incorporated on 22 December 2016 and registered in Scotland. It changed its name from MM&S (5947) LIMITED on 22 December 2016. Its registered office is at 1 George Square, Glasgow, G2 1AL, Scotland. Its principal activities are manufacture of basic pharmaceutical products (SIC 21100) and manufacture of pharmaceutical preparations (SIC 21200).

It is controlled by Argenta Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SWAN, John Charles (appointed 9 June 2026) and HOWIE, Siobhan (appointed 4 August 2026). DENTONS SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 11 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 January 2026. The next is due by 11 February 2027. Companies House holds 77 filings for this company, most recently an officers filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOWIE, Siobhan
Director
4 August 2026
SJ
SWAN, John Charles
Director
9 June 2026
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary
8 January 2018
HA
HAY, Alastair Thomas Badgett
Director · Resigned
13 March 2025
GG
GUNN, George William
Director · Resigned
26 July 2024
FP
FRY, Paul Andrew
Director · Resigned
6 October 2022
DW
DOWNIE, William
Director · Resigned
1 June 2022
OC
O'DONNELL, Christopher James
Director · Resigned
1 December 2021
SS
SIBSON, Stephen
Director · Resigned
1 December 2021
RB
RUSSELL, Benjamin Conway
Director · Resigned
5 March 2021
CD
CLEVERLY, Douglas Robert
Director · Resigned
11 January 2017
GD
GEOR, David
Director · Resigned
11 January 2017
TC
TRUESDALE, Christine
Director · Resigned
22 December 2016
VL
VINDEX LIMITED
Corporate Director · Resigned
22 December 2016
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
22 December 2016
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
22 December 2016

Persons with significant control

PS
Argenta Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2021

Funding

2 funding rounds
6 April 2022
Shares allotted · 0 shares allotted
—
23 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Accounts
26 March 2025 View
Legacy
Other
24 March 2025 View
Legacy
Other
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
8 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
6 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Certificate Change Of Name Company
Change Of Name
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Incorporation Company
Incorporation
22 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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