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Medmix UK Ltd

Medmix UK Ltd is an active company incorporated on 24 March 1997 with the registered office located in Hungerford, Berkshire. Medmix UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03338184
Private limited company
Age
28 years
Incorporated 24 March 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Tealgate
Charnham Park
Hungerford
Berkshire
RG17 0YT
England
Same address for the past 8 years
Telephone
01488647800
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1968
Director • Head Of Controlling • Swiss • Lives in Switzerland • Born in Aug 1982
Director • Swiss • Lives in Switzerland • Born in Jun 1974
Medmix Switzerland AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £1.13M (-37%)
Turnover
£24M
Decreased by £3.95M (-14%)
Employees
193
Increased by 4 (+2%)
Total Assets
£18.27M
Decreased by £10.19M (-36%)
Total Liabilities
-£26.2M
Increased by £1.08M (+4%)
Net Assets
-£7.93M
Decreased by £11.27M (-337%)
Debt Ratio (%)
143%
Increased by 55.13% (+62%)
Latest Activity
Reto Huser Resigned
10 Days Ago on 24 Oct 2025
Mr Marc Hamacher Appointed
10 Days Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Michael Vinod Garib Resigned
2 Years 9 Months Ago on 30 Jan 2023
Sulzer Mixpac Ag (PSC) Details Changed
3 Years Ago on 22 Apr 2022
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Documents
Termination of appointment of Reto Huser as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Marc Hamacher as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 27 Mar 2023
Change of details for Sulzer Mixpac Ag as a person with significant control on 22 April 2022
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 10 Feb 2023
Termination of appointment of Michael Vinod Garib as a director on 30 January 2023
Submitted on 3 Feb 2023
Repayment History
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