ARGENTA DISCOVERY 2009 LIMITED

Company is dissolved

General Information

NAME
ARGENTA DISCOVERY 2009 LIMITED

COMPANY NUMBER
06920289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
01/06/2009 (15 years and 6 months old)

WEBSITE
CHARLESRIVER.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/06/2022

ACCOUNTS MADE UP TO
25/12/2021

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PREVIOUS NAMES
01/06/2009 08/07/2009
CONTINENTAL SHELF 468 LIMITED

REGISTERED ADDRESS

ROBINSON BUILDING, CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL

TRADING ADDRESSES

7-9 The Spire Green Centre
Harlow
Essex
CM19 5TR

Telephone: 645645

Robinson Building
Chesterford Research Park
Saffron Walden
CB10 1XL
CB10 1XL

Credit Risk Overview

Want to learn more about ARGENTA DISCOVERY 2009 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Board Member Jacqueline Anne MacRitchie (923973620) Appointed
Date: 12/06/2024	Event: New Board Member Brent Greetham (929714608) Appointed
Date: 12/06/2024	Event: New Board Member Jacqueline Anne MacRitchie (923973620) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARGENTA DISCOVERY 2009 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARGENTA DISCOVERY 2009 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARGENTA DISCOVERY 2009 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOFOCUS DPI (HOLDINGS) LTD	Owned: 86.43 %	Shares: 311,707,671	Price per share: £0.01	Total Value: £1,558,538.36
BIOFOCUS DPI (HOLDINGS) LTD	Owned: 9.44 %	Shares: 17,020,680	Price per share: £0.01	Total Value: £170,206.80
BIOFOCUS DPI (HOLDINGS) LTD	Owned: 4.13 %	Shares: 7,443,918	Price per share: £0.01	Total Value: £74,439.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline Anne MacRitchie Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Sarah Margaret Price Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
MD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
MD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 125	View Report
Patrick Martin Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C R L MASSACHUSETTS BUSINESS TRUST	N/A	N/A

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Board Member Jacqueline Anne MacRitchie (923973620) Appointed
Date: 12/06/2024	Event: New Board Member Brent Greetham (929714608) Appointed
Date: 12/06/2024	Event: New Board Member Jacqueline Anne MacRitchie (923973620) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: David Ross Smith (919291174) has left the board
Date: 23/06/2022	Event: New Board Member Brent Greetham (929714608) Appointed
Date: 29/03/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Sarah Margaret Price (926993313) Appointed
Date: 25/05/2020	Event: David P Johst (912047365) has left the board
Date: 29/02/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Change in Reg. Office
Date: 08/09/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Jacqueline Anne MacRitchie (923973620) Appointed
Date: 03/11/2017	Event: Katherine Louise Hilyard (920054851) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: Emily Hickey (920177057) has left the board
Date: 11/10/2016	Event: New Board Member Birgit Girshick (921529020) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Board Member David Ross Smith (919291174) Appointed
Date: 22/10/2015	Event: Emily Hickey (920177098) has left the board
Date: 22/10/2015	Event: New Board Member Emily Hickey (920177057) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 15/10/2015	Event: New Board Member Emily Hickey (920177098) Appointed
Date: 14/10/2015	Event: Thomas Francis Ackerman (906863158) has left the board
Date: 14/10/2015	Event: James C Foster (912047386) has left the board
Date: 14/10/2015	Event: New Board Member Katherine Louise Hilyard (920054851) Appointed
Date: 30/06/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: David Ross Smith (919291174) has left the board
Date: 26/11/2014	Event: New Board Member David Ross Smith (919291174) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: New Company Secretary Sarah Margaret Price (919150787) Appointed
Date: 18/06/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: James C Foster (918709932) has left the board
Date: 05/05/2014	Event: New Board Member David P Johst (912047365) Appointed
Date: 05/05/2014	Event: New Board Member Thomas Francis Ackerman (906863158) Appointed
Date: 05/05/2014	Event: Thomas Francis Ackerman (918709778) has left the board
Date: 05/05/2014	Event: New Board Member James C Foster (912047386) Appointed
Date: 05/05/2014	Event: David P Johst (918709973) has left the board
Date: 25/04/2014	Event: New Board Member James C Foster (918709932) Appointed
Date: 25/04/2014	Event: New Board Member David P Johst (918709973) Appointed
Date: 25/04/2014	Event: New Board Member Thomas Francis Ackerman (918709778) Appointed

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ARGENTA DISCOVERY 2009 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£0

£2.8M

People Overview

2

23

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£0

£2.8M

Accounts

People Overview

2

23

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™