The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Yu, Fang
Born in February 1983Individual (1 offspring)Officer2024-03-15 ~ nowOF - Director → CIF 0 - 2
Martin, Geeth, Company Secretary
Individual (1 offspring)Officer2011-05-26 ~ 2012-02-23OF - Secretary → CIF 0 - 3
Lau, William Wai Ching
Born in April 1984Individual (2 offsprings)Officer2022-11-02 ~ nowOF - Director → CIF 0 - 4
Du, Xiaozhou
Board Secretary born in December 1984Individual (1 offspring)Officer2022-09-29 ~ 2024-02-09OF - Director → CIF 0 - 5
Martin, Geeth Martin, Finance Director
Accountant born in August 1971Individual (2 offsprings)Officer2011-05-26 ~ 2014-08-22OF - Director → CIF 0 - 6
Thierry, Stephanie
Chief Operating Officer born in April 1972Individual (3 offsprings)Officer2011-02-08 ~ 2016-02-20OF - Director → CIF 0 - 7
Guo, Lu
Born in July 1981Individual (2 offsprings)Officer2022-01-18 ~ nowOF - Director → CIF 0Lu Guo
Born in July 1981Individual (2 offsprings)Person with significant control2025-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0Ms Lu Guo
Born in July 1981Individual (2 offsprings)Person with significant control2022-01-18 ~ 2022-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Isaacs, Joy Leigh
Born in September 1975Individual (4 offsprings)Officer2011-02-08 ~ 2025-11-24OF - Director → CIF 0Isaacs, Joy Leigh
Individual (4 offsprings)Officer2011-02-08 ~ 2025-11-24OF - Secretary → CIF 0Ms Joy Leigh Isaacs
Born in September 1975Individual (4 offsprings)Person with significant control2016-04-27 ~ 2025-08-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Isaacs, Daniel Paul
Tv Producer Executive born in July 1967Individual (88 offsprings)Officer2012-02-23 ~ 2014-08-22OF - Director → CIF 0 - 10
Gray, Samuel Lloyd
Born in October 1979Individual (3 offsprings)Officer2013-05-13 ~ 2025-11-24OF - Director → CIF 0 - 11
Karallis, Constantina Dina
Lawyer born in December 1962Individual (1 offspring)Officer2012-09-24 ~ 2016-01-22OF - Director → CIF 0
Company in focus
ARGENTUM APOTHECARY LIMITED
Period: 2011-02-08 ~ now
Company number: 07521601
Registered name
ARGENTUM APOTHECARY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
193,781 GBP2024-12-31
170,456 GBP2023-12-31
Property, Plant & Equipment
214,486 GBP2024-12-31
255,473 GBP2023-12-31
Fixed Assets - Investments
700 GBP2024-12-31
700 GBP2023-12-31
Fixed Assets
408,967 GBP2024-12-31
426,629 GBP2023-12-31
Total Inventories
2,877,322 GBP2024-12-31
3,667,847 GBP2023-12-31
Debtors
933,855 GBP2024-12-31
698,328 GBP2023-12-31
Cash at bank and in hand
131,028 GBP2024-12-31
464,401 GBP2023-12-31
Current Assets
3,942,205 GBP2024-12-31
4,830,576 GBP2023-12-31
Net Current Assets/Liabilities
3,522,002 GBP2024-12-31
3,439,938 GBP2023-12-31
Total Assets Less Current Liabilities
3,930,969 GBP2024-12-31
3,866,567 GBP2023-12-31
Creditors
Non-current
-75,000 GBP2024-12-31
-125,000 GBP2023-12-31
Net Assets/Liabilities
3,821,628 GBP2024-12-31
3,694,770 GBP2023-12-31
Equity
Called up share capital
42,955 GBP2024-12-31
42,955 GBP2023-12-31
Share premium
1,249,161 GBP2024-12-31
1,249,161 GBP2023-12-31
Retained earnings (accumulated losses)
2,529,512 GBP2024-12-31
2,402,654 GBP2023-12-31
Equity
3,821,628 GBP2024-12-31
3,694,770 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
254,920 GBP2024-12-31
210,272 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,139 GBP2024-12-31
39,816 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,323 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
193,781 GBP2024-12-31
170,456 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,742 GBP2024-12-31
68,742 GBP2023-12-31
Plant and equipment
529,036 GBP2024-12-31
583,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
597,778 GBP2024-12-31
652,611 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-88,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,105 GBP2024-12-31
12,230 GBP2023-12-31
Plant and equipment
364,187 GBP2024-12-31
384,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,292 GBP2024-12-31
397,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,875 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
54,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
49,637 GBP2024-12-31
56,512 GBP2023-12-31
Plant and equipment
164,849 GBP2024-12-31
198,961 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
700 GBP2023-12-31
Investments in Group Undertakings
700 GBP2024-12-31
700 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
725,339 GBP2024-12-31
Current, Amounts falling due within one year
56,563 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
208,516 GBP2024-12-31
Current, Amounts falling due within one year
641,765 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
933,855 GBP2024-12-31
Current, Amounts falling due within one year
698,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,954 GBP2024-12-31
486,274 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,516 GBP2024-12-31
261,272 GBP2023-12-31
Other Creditors
Current
77,733 GBP2024-12-31
593,092 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-12-31
125,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,466 GBP2024-12-31
75,000 GBP2023-12-31
Between one and five year
300,000 GBP2023-12-31
More than five year
168,750 GBP2023-12-31
All periods
47,466 GBP2024-12-31
543,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,888 shares2024-12-31
Class 2 ordinary share
18,020 shares2024-12-31
Class 3 ordinary share
21,047 shares2024-12-31
- Registered number 07521601
ARGENTUM APOTHECARY LIMITED
Info1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire WD6 2FXPRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.