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Argon Medical Devices UK Ltd

Argon Medical Devices UK Ltd is an active company incorporated on 8 April 1998 with the registered office located in Derby, Leicestershire. Argon Medical Devices UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03543457
Private limited company
Age
27 years
Incorporated 8 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (10 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Argon Distribution & Education Centre Stud Brook Business Park
Welsted Road
Castle Donington
Derby
DE74 2ZB
United Kingdom
Address changed on 13 May 2025 (4 months ago)
Previous address was Unit 1, Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT
Telephone
01283538538
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1965
Director • Director Of Finance & Operations Emea • British • Lives in England • Born in Oct 1987
Director • Accountant • American • Lives in United States • Born in Feb 1972
Mr Chen Xue Li
PSC • Chinese • Lives in China • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704.27K
Decreased by £98.31K (-12%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£2.12M
Decreased by £34.5K (-2%)
Total Liabilities
-£1.16M
Decreased by £195.38K (-14%)
Net Assets
£956.74K
Increased by £160.88K (+20%)
Debt Ratio (%)
55%
Decreased by 8.2% (-13%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Mr James Holman Details Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr James Holman Appointed
10 Months Ago on 12 Nov 2024
Sharon Cynthia Mcnally Resigned
10 Months Ago on 12 Nov 2024
Mr Karl Sawyer Appointed
10 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Chan Xue Li (PSC) Resigned
1 Year 9 Months Ago on 13 Dec 2023
Chen Xue Li (PSC) Appointed
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Mr James Holman on 12 May 2025
Submitted on 13 May 2025
Registered office address changed from Unit 1, Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT to Argon Distribution & Education Centre Stud Brook Business Park Welsted Road Castle Donington Derby DE74 2ZB on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 3 Jan 2025
Appointment of Mr James Holman as a director on 12 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Karl Sawyer as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Sharon Cynthia Mcnally as a director on 12 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Notification of Chen Xue Li as a person with significant control on 16 October 2023
Submitted on 13 Dec 2023
Cessation of Chan Xue Li as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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