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Mixis Genetics Limited
Mixis Genetics Limited is a dissolved company incorporated on 17 July 1996 with the registered office located in Liverpool, Merseyside. Mixis Genetics Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2022
(3 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
03225840
Private limited company
Age
29 years
Incorporated
17 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mixis Genetics Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
Bdo Llp 55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
Unreported
Email
Unreported
Website
Gsk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Michael Sadler
Director • British • Lives in England • Born in Mar 1956
Ms Sarah Ghinn
Director • British • Lives in England • Born in Aug 1963
Edinburgh Pharmaceutical Industries Limited
Secretary
Glaxo Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Marketing And Technical Services Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Burroughs Wellcome International Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201K
Decreased by £85K (-30%)
Total Liabilities
£0
Decreased by £83K (-100%)
Net Assets
£201K
Decreased by £2K (-1%)
Debt Ratio (%)
0%
Decreased by 29.02% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 10 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 28 Oct 2020
Declaration of Solvency
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Edinburgh Pharmaceutical Industries Limited Resigned
5 Years Ago on 10 Dec 2019
Glaxo Group Limited Resigned
5 Years Ago on 10 Dec 2019
Charalampos Panagiotidis Resigned
6 Years Ago on 3 Sep 2019
Mrs Sarah Ghinn Appointed
6 Years Ago on 20 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2022
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 20 Oct 2021
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 10 November 2020
Submitted on 10 Nov 2020
Resolutions
Submitted on 29 Oct 2020
Declaration of solvency
Submitted on 28 Oct 2020
Appointment of a voluntary liquidator
Submitted on 28 Oct 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 2 Jun 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 20 Feb 2020
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Repayment History
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