ARGON MEDICAL DEVICES UK LTD

🌳Matureactive
03543457 · ltd · incorporated 1998-04-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£956.7k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Agents specialised in the sale of other particular products
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47749SIC 47749
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 27.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 27.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £956,744
Cash YoY
-12%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£704k
↓ 12% YoY
Net Worth
£957k
↑ 20% YoY
Current Assets
£2.1m
~ YoY
Current Liabilities
£0£423k£846k£1.3m£1.7m£2.1mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£956.7k£795.9k
Current assets£2.10M£2.11M
Cash£704.3k£802.6k
Debtors£820.8k£723.1k
Net assets£956.7k£795.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-12-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2025-12-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-13
    PLUCIENNIK, Ryan Lee appointed
    director
  6. 2025-11-13
    SAWYER, Karl resigned
    director
  7. 2025-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-05-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-11-12
    HOLMAN, James appointed
    director
  14. 2024-11-12
    MCNALLY, Sharon Cynthia resigned
    director
  15. 2024-11-12
    SAWYER, Karl appointed
    director
  16. 2024-07-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-12-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-12-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2023-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2022-07-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-06-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-10-21
    FROST, Mark Tucker, Mr. resigned
    director
  25. 2020-10-21
    MCNALLY, Sharon Cynthia appointed
    director
  26. 2020-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2019-05-16
    HINTON, Robert Daniel resigned
    secretary
  28. 2019-05-16
    BUTTERFIELD, Louise Marie resigned
    director
  29. 2019-05-16
    FROST, Mark Tucker, Mr. appointed
    director
  30. 2019-05-16
    HINTON, Marion Christina resigned
    director
  31. 2019-05-16
    HINTON, Robert Daniel resigned
    director
  32. 2019-05-16
    HINTON, Stephen Wynford resigned
    director
  33. 2007-01-01
    BUTTERFIELD, Louise Marie appointed
    director
  34. 2007-01-01
    HINTON, Robert Daniel appointed
    director
  35. 2004-08-31
    HINTON, Robert Daniel appointed
    secretary
  36. 2004-08-31
    ROWBOTTOM, Mark resigned
    secretary
  37. 2000-10-01
    HINTON, Marion Christina appointed
    director
  38. 2000-03-23
    🔓
    Charge satisfied #1
  39. 1999-03-11
    CUDWORTH, Philip Stephen resigned
    secretary
  40. 1999-03-11
    ROWBOTTOM, Mark appointed
    secretary
  41. 1998-10-24
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  42. 1998-07-30
    BOLTER, Christopher James resigned
    director
  43. 1998-07-30
    HINTON, Stephen Wynford appointed
    director
  44. 1998-04-08
    🏢
    Company incorporated
    As ARGON MEDICAL DEVICES UK LTD
  45. 1998-04-08
    CUDWORTH, Philip Stephen appointed
    secretary
  46. 1998-04-08
    GRAEME, Dorothy May appointed
    nominee-secretary
  47. 1998-04-08
    GRAEME, Dorothy May resigned
    nominee-secretary
  48. 1998-04-08
    BOLTER, Christopher James appointed
    director
  49. 1998-04-08
    GRAEME, Lesley Joyce appointed
    nominee-director
  50. 1998-04-08
    GRAEME, Lesley Joyce resigned
    nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Argon Medical Devices Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Argon Medical Devices Inc.
Corporate parent · holds 75-100% shares
ultimate parent
ARGON MEDICAL DEVICES UK LTD
This company · 03543457

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Argon Medical Devices Inc.
Corporate entity
75100%
75-100% shares13/11/2024
3 historic (ceased) PSCs
  • Mr Chen Xue Liceased 13/11/2024· significant influence
  • Mr. Chan Xue Liceased 13/12/2023· 25-50% shares · 25-50% voting
  • Mr Stephen Wynford Hintonceased 16/05/2019· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-04-08
Jurisdictionengland-wales
Primary SIC46180 — Agents specialised in the sale of other particular products

Registered office

Argon Distribution & Education Centre Stud Brook Business Park
Welsted Road
Castle Donington
Derby
DE74 2ZB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23

Officers (2 active · 13 resigned)

HOLMAN, James
director · ~39y · appointed 2024-11-12
View their other companies + combined net worth →
Active
PLUCIENNIK, Ryan Lee
director · ~35y · appointed 2025-11-13
View their other companies + combined net worth →
Active
CUDWORTH, Philip Stephen
secretary · appointed 1998-04-08 · resigned 1999-03-11
Resigned
GRAEME, Dorothy May
nominee-secretary · appointed 1998-04-08 · resigned 1998-04-08
Resigned
HINTON, Robert Daniel
secretary · appointed 2004-08-31 · resigned 2019-05-16
Resigned
ROWBOTTOM, Mark
secretary · appointed 1999-03-11 · resigned 2004-08-31
Resigned
BOLTER, Christopher James
director · ~75y · appointed 1998-04-08 · resigned 1998-07-30
Resigned
BUTTERFIELD, Louise Marie
director · ~47y · appointed 2007-01-01 · resigned 2019-05-16
Resigned
FROST, Mark Tucker, Mr.
director · ~63y · appointed 2019-05-16 · resigned 2020-10-21
Resigned
GRAEME, Lesley Joyce
nominee-director · ~73y · appointed 1998-04-08 · resigned 1998-04-08
Resigned
HINTON, Marion Christina
director · ~73y · appointed 2000-10-01 · resigned 2019-05-16
Resigned
HINTON, Robert Daniel
director · ~51y · appointed 2007-01-01 · resigned 2019-05-16
Resigned
HINTON, Stephen Wynford
director · ~76y · appointed 1998-07-30 · resigned 2019-05-16
Resigned
MCNALLY, Sharon Cynthia
director · ~61y · appointed 2020-10-21 · resigned 2024-11-12
Resigned
SAWYER, Karl
director · ~54y · appointed 2024-11-12 · resigned 2025-11-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property24/10/199823/03/2000

Recent filings (135 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
accounts-with-accounts-type-small
accounts · AA
2025-07-01
change-person-director-company-with-change-date
officers · CH01
2025-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
accounts-with-accounts-type-small
accounts · AA
2024-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-13