ARGENTUM APOTHECARY LIMITED

Key Data

Status

Active

Company No.

07521601

Incorporation date

08/02/2011

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2011)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

11/12/2025

Termination of appointment of Joy Leigh Isaacs as a secretary on 2025-11-24

View PDF (1 pages)

11/12/2025

Termination of appointment of Samuel Lloyd Gray as a director on 2025-11-24

View PDF (1 pages)

11/12/2025

Termination of appointment of Joy Leigh Isaacs as a director on 2025-11-24

View PDF (1 pages)

11/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

28/10/2025

Registered office address changed from 119 Portland Road Notting Hill London W11 4LN England to 1st Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 2025-10-28

View PDF (1 pages)

27/08/2025

Notification of Lu Guo as a person with significant control on 2025-08-12

View PDF (2 pages)

26/08/2025

Cessation of Joy Leigh Isaacs as a person with significant control on 2025-08-12

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

20/03/2025

Director's details changed for Ms Guo Lu on 2025-03-15

View PDF (2 pages)

21/02/2025

Part of the property or undertaking has been released and no longer forms part of charge 075216010001

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

29/03/2024

Appointment of Ms Fang Yu as a director on 2024-03-15

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

28/03/2024

Secretary's details changed for Joy Leigh Isaacs on 2024-03-15

View PDF (1 pages)

26/03/2024

Secretary's details changed for Joy Isaacs on 2024-03-06

View PDF (1 pages)

20/03/2024

Director's details changed for Mr William Wai Ching Lau on 2024-01-01

View PDF (2 pages)

20/03/2024

Termination of appointment of Xiaozhou Du as a director on 2024-02-09

View PDF (1 pages)

18/03/2024

Director's details changed for Ms Joy Leigh Isaacs on 2024-02-09

View PDF (2 pages)

18/03/2024

Secretary's details changed for Joy Leigh Isaacs on 2024-02-09

View PDF (1 pages)

18/03/2024

Director's details changed for Mr Samuel Lloyd Gray on 2024-02-09

View PDF (2 pages)

18/03/2024

Change of details for Ms Joy Leigh Isaacs as a person with significant control on 2024-02-09

View PDF (2 pages)

18/03/2024

Change of details for Ms Joy Leigh Isaacs as a person with significant control on 2024-02-09

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Samuel Lloyd Gray on 2024-02-09

View PDF (2 pages)

18/03/2024

Director's details changed for Ms Joy Leigh Isaacs on 2024-02-09

View PDF (2 pages)

01/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

02/08/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

13/01/2023

Appointment of Mr William Wai Ching Lau as a director on 2022-11-02

View PDF (2 pages)

02/11/2022

Resolutions

View PDF (2 pages)

02/11/2022

Director's details changed

View PDF (2 pages)

02/11/2022

Resolutions

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (3 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2022

Change of details for Ms Joy Leigh Isaacs as a person with significant control on 2022-09-29

View PDF (2 pages)

10/10/2022

Appointment of Mr Xiaozhou Du as a director on 2022-09-29

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

07/10/2022

Previous accounting period shortened from 2022-02-28 to 2022-01-31

View PDF (1 pages)

02/09/2022

Cessation of Lu Guo as a person with significant control on 2022-01-18

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

08/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2022

Appointment of Ms Guo Lu as a director on 2022-01-18

View PDF (2 pages)

01/02/2022

Resolutions

View PDF (13 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (30 pages)

28/01/2022

Resolutions

View PDF (3 pages)

26/01/2022

Notification of Lu Guo as a person with significant control on 2022-01-18

View PDF (2 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

19/01/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

16/07/2021

Statement of capital following an allotment of shares on 2012-06-29

View PDF (3 pages)

16/07/2021

Statement of capital following an allotment of shares on 2012-09-07

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

28/06/2021

Secretary's details changed for Joy Leigh Isaacs on 2021-06-17

View PDF (1 pages)

05/05/2021

Registered office address changed from 135 Salusbury Road No. 7 Quadrant Business Centre London NW6 6RJ England to 119 Portland Road Notting Hill London W11 4LN on 2021-05-05

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

22/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

27/04/2020

Director's details changed for Ms Joy Leigh Isaacs on 2019-09-20

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Samuel Lloyd Gray on 2019-09-20

View PDF (2 pages)

22/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (8 pages)

04/03/2019

Registration of charge 075216010001, created on 2019-03-01

View PDF (23 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

05/02/2019

Resolutions

View PDF (22 pages)

25/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (15 pages)

16/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

08/03/2018

Secretary's details changed for Joy Leigh Isaacs on 2017-04-23

View PDF (1 pages)

08/03/2018

Registered office address changed from C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ England to 135 Salusbury Road No. 7 Quadrant Business Centre London NW6 6RJ on 2018-03-08

View PDF (1 pages)

06/03/2018

Secretary's details changed for Joy Leigh Isaacs on 2017-04-01

View PDF (1 pages)

10/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

02/03/2017

Registered office address changed from C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ England to C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ on 2017-03-02

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

27/05/2016

Change of share class name or designation

View PDF (2 pages)

26/05/2016

Resolutions

View PDF (25 pages)

02/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

29/02/2016

Termination of appointment of Stephanie Thierry as a director on 2016-02-20

View PDF (1 pages)

22/01/2016

Termination of appointment of Constantina Dina Karallis as a director on 2016-01-22

View PDF (1 pages)

22/01/2016

Secretary's details changed for Joy Leigh Isaacs on 2016-01-22

View PDF (1 pages)

22/01/2016

Director's details changed for Mrs Stephanie Thierry on 2016-01-22

View PDF (2 pages)

22/01/2016

Director's details changed for Ms Joy Leigh Isaacs on 2016-01-22

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Samuel Lloyd Gray on 2016-01-22

View PDF (2 pages)

22/01/2016

Secretary's details changed for Joy Isaacs on 2016-01-22

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

09/11/2015

Registered office address changed from 38 Brondesbury Park London NW6 7DN to C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ on 2015-11-09

View PDF (1 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (8 pages)

13/03/2015

Director's details changed for Ms Joy Leigh Isaacs on 2014-04-06

View PDF (2 pages)

13/03/2015

Director's details changed for Mrs Stephanie Thierry on 2014-04-06

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/08/2014

Termination of appointment of Geeth Martin Martin as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Termination of appointment of Daniel Paul Isaacs as a director on 2014-08-22

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (10 pages)

14/03/2014

Appointment of Mr Samuel Lloyd Gray as a director

View PDF (2 pages)

14/03/2014

Director's details changed for Finance Director Geeth Martin Martin on 2014-03-14

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

18/03/2013

Director's details changed for Mrs Dina Constantina on 2013-03-18

View PDF (2 pages)

31/01/2013

Appointment of Mrs Dina Constantina as a director

View PDF (2 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

23/02/2012

Director's details changed for Finance Director Geeth Martin Martin on 2012-02-23

View PDF (2 pages)

23/02/2012

Statement of capital following an allotment of shares on 2011-11-21

View PDF (3 pages)

23/02/2012

Statement of capital following an allotment of shares on 2011-02-08

View PDF (3 pages)

23/02/2012

Appointment of Mr Daniel Paul Isaacs as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of Geeth Martin as a secretary

View PDF (1 pages)

17/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

06/06/2011

Appointment of Finance Director Geeth Martin Martin as a director

View PDF (3 pages)

06/06/2011

Appointment of Company Secretary Geeth Martin as a secretary

View PDF (3 pages)

08/02/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+19.00 % *

* during past year

Cash in Bank

£751,062.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.39M
-
0.00
631.13K
-

2022
14
2.99M
-
0.00
751.06K
-

2022
14
2.99M
-
0.00
751.06K
-

Employees

2022

Employees

14 40 % *

Net Assets(GBP)

2.99M £116.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.06K £19.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thierry, Stephanie	Director	08/02/2011 - 20/02/2016	3
Isaacs, Daniel Paul	Director	23/02/2012 - 22/08/2014	66
Ms Joy Leigh Isaacs	Director	08/02/2011 - 24/11/2025	4
Gray, Samuel Lloyd	Director	13/05/2013 - 24/11/2025	4
Isaacs, Joy Leigh	Secretary	08/02/2011 - 24/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENTUM APOTHECARY LIMITED

ARGENTUM APOTHECARY LIMITED is an(a) Active company incorporated on 08/02/2011 with the registered office located at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTUM APOTHECARY LIMITED?

ARGENTUM APOTHECARY LIMITED is currently Active. It was registered on 08/02/2011 .

Where is ARGENTUM APOTHECARY LIMITED located?

ARGENTUM APOTHECARY LIMITED is registered at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does ARGENTUM APOTHECARY LIMITED do?

ARGENTUM APOTHECARY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ARGENTUM APOTHECARY LIMITED have?

ARGENTUM APOTHECARY LIMITED had 14 employees in 2022.

What is the latest filing for ARGENTUM APOTHECARY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with updates.