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MEDMIX UK LTD - 1 Tealgate, Charnham Park, Hungerford, Berkshire, United Kingdom
Company Information
- Company registration number
- 03338184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tealgate
- Charnham Park
- Hungerford
- Berkshire
- RG17 0YT
- England 1 Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, England UK
Management
- Managing Directors
- HUSER, Reto
- THOENIG, Roman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-24
- Age Of Company 1997-03-24 27 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Sulzer (Uk) Holdings Ltd
- -
- Sulzer Mixpac Ag
- Medmix Switzerland Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SULZER MIXPAC (UK) LTD
- Legal Entity Identifier (LEI)
- 213800PD97HTPAH34991
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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MEDMIX UK LTD Company Description
- MEDMIX UK LTD is a ltd registered in United Kingdom with the Company reg no 03338184. Its current trading status is "live". It was registered 1997-03-24. It was previously called SULZER MIXPAC (UK) LTD. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 1 Tealgate .
Get MEDMIX UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medmix Uk Ltd - 1 Tealgate, Charnham Park, Hungerford, Berkshire, United Kingdom
- 1997-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-with-accounts-type-full (2023-02-10) - AA
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-05-05) - CERTNM
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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change-of-name-notice (2022-05-05) - CONNOT
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-04-09) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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accounts-with-accounts-type-full (2017-12-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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resolution (2016-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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statement-of-companys-objects (2013-05-10) - CC04
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resolution (2013-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-12-30) - AP01
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capital-allotment-shares (2013-05-10) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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auditors-resignation-company (2011-12-22) - AUD
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miscellaneous (2011-12-16) - MISC
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-21) - AA
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legacy (2010-06-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 395
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-12-12) - 403a
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legacy (2008-08-08) - 288c
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legacy (2008-04-18) - 363s
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-02-19) - 288b
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memorandum-articles (2008-01-23) - MEM/ARTS
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resolution (2008-01-10) - RESOLUTIONS
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resolution (2008-01-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363s
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legacy (2007-12-04) - 395
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legacy (2007-12-06) - 395
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legacy (2007-12-08) - 403a
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-10-31) - 244
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legacy (2005-05-04) - 288a
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-01) - 288b
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legacy (2003-10-30) - 244
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legacy (2003-04-01) - 363s
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legacy (2003-03-10) - 288b
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288b
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legacy (2001-10-24) - 244
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-19) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-05-02) - 288a
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-11) - 395
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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legacy (1998-05-31) - 288b
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legacy (1998-05-31) - 363(287)
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legacy (1998-05-31) - 363b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-17) - 395
keyboard_arrow_right 1997
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legacy (1997-05-23) - 288a
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legacy (1997-05-23) - 287
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legacy (1997-07-11) - 288a
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legacy (1997-05-15) - 395
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legacy (1997-07-11) - 288b
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legacy (1997-12-02) - 288a
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incorporation-company (1997-03-24) - NEWINC
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-05-23) - 225