Medmix Uk Ltd in Charnham Park HUNGERFORD

Medmix Uk Ltd HUNGERFORD

Founded in 1997, Medmix Uk, classified under reg no. 03338184 is an active company. Currently registered at 1 Tealgate RG17 0YT, Hungerford the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-05-05 Medmix Uk Ltd is no longer carrying the name Sulzer Mixpac (UK).

The company has 2 directors, namely Reto H., Roman T.. Of them, Roman T. has been with the company the longest, being appointed on 17 July 2017 and Reto H. has been with the company for the least time - from 4 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medmix Uk Ltd Address / Contact

Office Address	1 Tealgate
Office Address2	Charnham Park
Town	Hungerford
Post code	RG17 0YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03338184
Date of Incorporation	Mon, 24th Mar 1997
Industry	Manufacture of tools
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Reto H.

Position: Director

Appointed: 04 October 2017

Roman T.

Position: Director

Appointed: 17 July 2017

Michael G.

Position: Director

Appointed: 09 November 2020

Resigned: 30 January 2023

Levi Q.

Position: Director

Appointed: 23 April 2018

Resigned: 09 November 2020

Naveed H.

Position: Director

Appointed: 22 December 2017

Resigned: 01 August 2019

Pedro C.

Position: Director

Appointed: 04 October 2017

Resigned: 03 September 2018

Marc H.

Position: Director

Appointed: 20 January 2017

Resigned: 03 September 2018

Holger R.

Position: Director

Appointed: 04 April 2016

Resigned: 20 January 2017

Garth B.

Position: Director

Appointed: 04 April 2016

Resigned: 28 March 2018

Philippe S.

Position: Director

Appointed: 04 April 2016

Resigned: 20 January 2017

Dawn S.

Position: Director

Appointed: 17 December 2013

Resigned: 04 April 2016

Gerardo H.

Position: Director

Appointed: 01 May 2013

Resigned: 04 April 2016

Leigh S.

Position: Director

Appointed: 01 May 2012

Resigned: 04 October 2017

Raymond H.

Position: Director

Appointed: 31 March 2011

Resigned: 04 April 2016

Peter C.

Position: Director

Appointed: 29 September 2006

Resigned: 04 April 2016

Peter C.

Position: Secretary

Appointed: 29 September 2006

Resigned: 04 April 2016

Ian N.

Position: Director

Appointed: 01 August 2004

Resigned: 28 April 2015

Derek I.

Position: Director

Appointed: 01 June 2000

Resigned: 04 April 2016

Clifford B.

Position: Director

Appointed: 06 April 1999

Resigned: 04 April 2016

James O.

Position: Director

Appointed: 19 November 1997

Resigned: 15 February 2008

Frederick L.

Position: Director

Appointed: 09 May 1997

Resigned: 04 April 2016

Anthony P.

Position: Director

Appointed: 09 May 1997

Resigned: 30 April 2000

Robert J.

Position: Director

Appointed: 09 May 1997

Resigned: 29 September 2006

Robert J.

Position: Secretary

Appointed: 09 May 1997

Resigned: 29 September 2006

John E.

Position: Director

Appointed: 09 May 1997

Resigned: 31 August 2002

William C.

Position: Director

Appointed: 09 May 1997

Resigned: 15 May 1997

David P.

Position: Director

Appointed: 09 May 1997

Resigned: 25 February 2003

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1997

Resigned: 09 May 1997

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 09 May 1997

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1997

Resigned: 09 May 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Medmix Switzerland Ag from Rheintal, Switzerland. This PSC is categorised as "a parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sulzer (Uk) Holdings Ltd that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Medmix Switzerland Ag

. Ruetistrasse 7, 9469 Haag, Rheintal, Switzerland

Legal authority	Swiss
Legal form	Parent Company
Country registered	Switzerland
Place registered	Swiss Canton Register
Registration number	Che-107.286.720
Notified on	28 April 2021
Nature of control:	75,01-100% shares

Sulzer (Uk) Holdings Ltd

. Manor Mill Lane, Leeds, LS11 8BR, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3347095
Notified on	6 April 2016
Ceased on	28 April 2021
Nature of control:	75,01-100% shares

Company previous names

Sulzer Mixpac (UK)	May 5, 2022
P C	July 1, 2016
Oval (1186)	May 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, February 2023	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, December 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 31st, March 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-03-31: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, April 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 27th, March 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-03-27: 1000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 9th, April 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 17th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (34 pages)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, April 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, December 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, December 2007	accounts	Free Download (24 pages)
363s	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-04-04 (Director's particulars changed)	annual return
363s	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-04-04 (Director's particulars changed)	annual return
363s	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, December 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, December 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-04-01 (Director resigned)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-03-29 (Director's particulars changed)	annual return
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, December 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, December 1999	accounts	Free Download (19 pages)
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/05/99	annual return
363s	Period up to 1999-05-12 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (20 pages)
363b	Annual return with complete shareholders list - up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/05/98 filed on: 31st, May 1998	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/05/98 filed on: 31st, May 1998	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)

Medmix Uk Ltd HUNGERFORD

Medmix Uk Ltd Address / Contact

Company Information / Profile

Company staff

Reto H.

Roman T.

Michael G.

Levi Q.

Naveed H.

Pedro C.

Marc H.

Holger R.

Garth B.

Philippe S.

Dawn S.

Gerardo H.

Leigh S.

Raymond H.

Peter C.

Peter C.

Ian N.

Derek I.

Clifford B.

James O.

Frederick L.

Anthony P.

Robert J.

Robert J.

John E.

William C.

David P.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

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