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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
Overdue
Confirmation statement overdue by 26 days
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (26 days ago)
Last change occurred 12 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 (9 months remaining)
Contact
Address
Argon Distribution & Education Centre Stud Brook Business Park
Welsted Road
Castle Donington
Derby
DE74 2ZB
United Kingdom
Address changed on 13 May 2025 (7 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
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance & Operations Emea • British • Lives in England • Born in Oct 1987
Director • American • Lives in United States • Born in Feb 1991
Argon Medical Devices INC
PSC
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
Mr Ryan Lee Pluciennik Appointed
1 Month Ago on 13 Nov 2025
Karl Sawyer Resigned
1 Month Ago on 13 Nov 2025
Small Accounts Submitted
6 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 13 May 2025
Mr James Holman Details Changed
7 Months Ago on 12 May 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Argon Medical Devices Inc. (PSC) Appointed
1 Year 1 Month Ago on 13 Nov 2024
Chen Xue Li (PSC) Resigned
1 Year 1 Month Ago on 13 Nov 2024
Mr James Holman Appointed
1 Year 1 Month Ago on 12 Nov 2024
Sharon Cynthia Mcnally Resigned
1 Year 1 Month Ago on 12 Nov 2024
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Documents
Notification of Argon Medical Devices Inc. as a person with significant control on 13 November 2024
Submitted on 29 Dec 2025
Cessation of Chen Xue Li as a person with significant control on 13 November 2024
Submitted on 29 Dec 2025
Appointment of Mr Ryan Lee Pluciennik as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Karl Sawyer as a director on 13 November 2025
Submitted on 24 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 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
Director's details changed for Mr James Holman on 12 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
Repayment History
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