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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
-
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
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
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legacy (2005-08-16) - 363a
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
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
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
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363a
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
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
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
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
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