MIXIS GENETICS LIMITED
Company is dissolved
General Information
NAME
MIXIS GENETICS LIMITED
COMPANY NUMBER
03225840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/1996
(28 years and 5 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/07/1996
26/03/1997
THANI LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about MIXIS GENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIXIS GENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIXIS GENETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member John Michael Sadler (926169355) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/05/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 26/04/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/04/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 26/04/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 03/02/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 15/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 02/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 22/07/2022 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/07/2022 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | GLAXO GROUP LIMITED (901780828) has left the board |
| 05/09/2019 | Charalampos Panagiotidis (925623929) has left the board |
| 26/08/2019 | New Board Member John Michael Sadler (926169355) Appointed |
| 26/08/2019 | New Board Member Sarah Ghinn (926169344) Appointed |
| 23/08/2019 | James Borger (925577908) has left the board |
| 04/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 21/03/2019 | Charalampos Panagiotidis (925623626) has left the board |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623626) Appointed |
| 11/03/2019 | James Borger (925580414) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 04/03/2019 | New Board Member James Borger (925580414) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 14/02/2017 | Oleg Dubianskij (922399560) has left the board |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399560) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
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