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MIXIS GENETICS LIMITED - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
Company Information
- Company registration number
- 03225840
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 980 Great West Road
- Brentford
- Middlesex
- TW8 9GS 980 Great West Road, Brentford, Middlesex, TW8 9GS UK
Management
- Managing Directors
- GHINN, Sarah
- SADLER, John Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-17
- Dissolved on
- 2022-04-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Glaxo Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THANI LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-01-28
✓
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MIXIS GENETICS LIMITED Company Description
- MIXIS GENETICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03225840. Its current trading status is "closed". It was registered 1996-07-17. It was previously called THANI LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 980 Great West Road .
Get MIXIS GENETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03225840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03225840#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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legacy (2020-06-02) - PARENT_ACC
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confirmation-statement-with-updates (2020-02-04) - CS01
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legacy (2020-02-20) - AGREEMENT2
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resolution (2020-10-29) - RESOLUTIONS
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legacy (2020-02-20) - GUARANTEE2
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liquidation-voluntary-declaration-of-solvency (2020-10-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-28) - 600
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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resolution (2019-12-31) - RESOLUTIONS
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legacy (2019-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19
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legacy (2019-12-31) - SH20
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-corporate-director-company-with-change-date (2014-08-12) - CH02
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accounts-with-accounts-type-full (2014-05-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-08) - CH04
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-corporate-director-company-with-change-date (2011-08-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-corporate-director-company-with-change-date (2011-08-09) - CH02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-03-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-29) - 363s
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auditors-resignation-company (2007-05-22) - AUD
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-10) - 123
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-05-31) - 288a
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-07-27) - 287
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legacy (2006-05-22) - 288b
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-full (2006-03-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-08-16) - 363a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-09) - AUD
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legacy (2004-06-22) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-10-29) - 244
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legacy (2004-08-19) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-22) - 244
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legacy (2003-07-22) - 363a
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accounts-with-accounts-type-full (2003-04-13) - AA
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auditors-resignation-company (2003-03-07) - AUD
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keyboard_arrow_right 2002
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resolution (2002-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-08-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-03-27) - AA
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resolution (2002-09-26) - RESOLUTIONS
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legacy (2002-09-26) - 88(2)R
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legacy (2002-10-25) - 244
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legacy (2002-08-29) - 287
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-10-27) - 244
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legacy (2000-07-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-11) - AA
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legacy (1999-01-27) - 288b
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resolution (1999-05-23) - RESOLUTIONS
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legacy (1999-05-23) - 288b
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legacy (1999-05-23) - 288a
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legacy (1999-12-07) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 288b
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legacy (1998-01-29) - 288b
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legacy (1998-01-29) - 288a
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legacy (1998-04-15) - 288b
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legacy (1998-09-22) - 288a
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legacy (1998-09-22) - 363a
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auditors-resignation-company (1998-10-01) - AUD
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legacy (1998-04-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-17) - 225
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legacy (1997-03-25) - 123
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legacy (1997-03-25) - 88(2)R
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certificate-change-of-name-company (1997-03-25) - CERTNM
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legacy (1997-05-12) - 288a
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resolution (1997-06-08) - RESOLUTIONS
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memorandum-articles (1997-06-08) - MEM/ARTS
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legacy (1997-06-17) - 123
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legacy (1997-06-17) - 122
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legacy (1997-06-18) - 88(2)P
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legacy (1997-06-24) - 287
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legacy (1997-06-24) - 288a
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legacy (1997-06-29) - 88(2)O
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statement-of-affairs (1997-06-29) - SA
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legacy (1997-09-05) - 288b
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legacy (1997-09-10) - 288a
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legacy (1997-09-18) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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incorporation-company (1996-07-17) - NEWINC
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legacy (1996-12-16) - 288b
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legacy (1996-12-16) - 287
