MIXIS GENETICS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MIXIS GENETICS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MIXIS GENETICS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225840. The accounts status is FULL.

MIXIS GENETICS LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2006-05-04 CURRENT
MR JOHN MICHAEL SADLER Mar 1956 British Director 2019-08-20 CURRENT
MS SARAH GHINN Aug 1963 British Director 2019-08-20 CURRENT
CMH DIRECTORS LIMITED Nominee Director 1996-07-17 UNTIL 1996-12-02 RESIGNED
JASON ANDREW LOVERIDGE Mar 1961 Australian Director 1996-12-02 UNTIL 1998-03-12 RESIGNED
SANJA MILETIC Jan 1973 French Director 2004-06-01 UNTIL 2006-05-04 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2019-09-03 RESIGNED
ANTOINE PAPIERNIK Jul 1966 French Director 1997-05-14 UNTIL 1997-12-31 RESIGNED
YASUO HORIKOSHI Jan 1967 Director 1997-04-24 UNTIL 1997-05-14 RESIGNED
NOBUO FUKUDA Oct 1959 Japanese Director 1996-12-02 UNTIL 1997-05-14 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1996-07-17 UNTIL 1996-12-02 RESIGNED
RAFI KAZANDJIAN Dec 1959 French Director 1997-12-31 UNTIL 1998-03-17 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1996-07-17 UNTIL 1996-12-02 RESIGNED
MR ALEXANDER VINCENT KORDA Sep 1950 British Secretary 1997-05-14 UNTIL 1998-03-12 RESIGNED
MICHAEL JOHN PARNHAM Mar 1951 British Secretary 1999-05-06 UNTIL 2006-05-04 RESIGNED
YASUO HORIKOSHI Jan 1967 Secretary 1996-12-02 UNTIL 1997-05-14 RESIGNED
JOHN BUSSEY HAWKEN Jun 1948 Secretary 1998-04-29 UNTIL 1999-04-14 RESIGNED
MR ALEXANDER VINCENT KORDA Sep 1950 British Director 1997-05-14 UNTIL 1998-03-12 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2006-05-04 UNTIL 2019-12-10 RESIGNED
JOSEPH IFERGAN Sep 1952 French Director 1997-05-14 UNTIL 1998-10-02 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
JOHN BUSSEY HAWKEN Jun 1948 Director 1998-04-29 UNTIL 1999-04-14 RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-09-09 UNTIL 2010-10-20 RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
WOLFGANG PETER SCHONFELD Feb 1956 German Director 1999-05-06 UNTIL 2004-06-01 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2019-08-20 RESIGNED
GILLES AMSALLEM Jun 1954 French Director 1997-05-14 UNTIL 1999-04-14 RESIGNED
MICHAEL JOHN PARNHAM Mar 1951 British Director 1999-05-06 UNTIL 2006-05-04 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2006-05-04 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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