Medmix Uk Ltd

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Medmix Uk Ltd

03338184•Private Limited With Share Capital

1 Tealgate, Charnham Park, Hungerford, RG170YT
Website01488647800

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Incorporated

24/03/1997

Company Age

29 years

Directors

2

Employees

193

SIC Code

22290

Risk

high risk

Company Overview

Registration, classification & business activity

Medmix Uk Ltd (03338184) is a private limited with share capital incorporated on 24/03/1997 (29 years old) and registered in hungerford, RG170YT. The company operates under SIC code 22290 - manufacture of other plastic products.

Sulzer mixpac (uk) ltd is a plastics company based out of 1 tealgate, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 24/03/1997
RG170YT
193 employees

Financial Overview

Total Assets

£12.51M

Liabilities

£27.27M

Net Assets

£-14.76M

Turnover

£25.64M

Cash

£2.16M

Key Metrics

193

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
roman thoenig
director
M
marc hamacher
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2022
Change Of Name Notice
Category:Change Of Name
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Legacy
Category:Mortgage
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Resolution
Category:Resolution
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008

Import / Export

Imports
12 Months10
60 Months62
Exports
12 Months10
60 Months65

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tealgate, Charnham Park, Hungerford, Berkshire, RG170YTRegistered

Contact

01488647800
medmix.swiss
1 Tealgate, Charnham Park, Hungerford, RG170YT