Medmix Uk Ltd

03338184

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 TEALGATE, HUNGERFORD, RG17 0YT

Incorporated 24/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

25730

Manufacture of tools

28240

Manufacture of power-driven hand tools

Officers

Mr Roman Thoenig

director · Since 17/07/2017

SENIOR HEAD REGION - EMIRA

SWISS · SWITZERLAND · Age 52

Mr Marc Hamacher

director · Since 24/10/2025

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 58

Persons with Significant Control

Medmix Switzerland Ag

75–100% shares

., Ruetistrasse 7, Rheintal

Reg: Che-107.286.720 · Swiss Canton Register · Parent Company

Notified 28/04/2021

Former PSCs

Sulzer (Uk) Holdings Ltd

Ceased 28/04/2021

Charges1 outstanding

charge

satisfied

VENTURE FINANCE PLC

Created 03/08/2009Registered 05/08/2009Satisfied 26/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2008Registered 24/12/2008Satisfied 06/02/2010

charge

satisfied

VENTURE FINANCE PLC

Created 27/11/2007Registered 06/12/2007Satisfied 26/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2007Registered 04/12/2007Satisfied 12/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERS

Created 08/07/1998Registered 17/07/1998Satisfied 08/12/2007

charge

outstanding

ROY JAMES PAULIN AND ROBERT KEITH WILSON

Created 05/02/1998Registered 11/02/1998

charge

satisfied

ROY JAMES PAULIN AND ROBERT KEITH WILSON

Created 05/02/1998Registered 11/02/1998Satisfied 22/02/2013

charge

satisfied

BBA GROUP PLC

Created 09/05/1997Registered 15/05/1997Satisfied 18/06/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1997Registered 15/05/1997Satisfied 08/12/2007