MIXERGY LIMITED - THAME
Company Profile | Company Filings |
Overview
MIXERGY LIMITED is a Private Limited Company from THAME and has the status: Active.
MIXERGY LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137387. The accounts status is SMALL and accounts are next due on 31/03/2025.
MIXERGY LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137387. The accounts status is SMALL and accounts are next due on 31/03/2025.
MIXERGY LIMITED - THAME
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILES | Jun 1986 | British | Director | 2019-11-27 | CURRENT |
MR GEORGE TODD | Oct 1996 | British | Director | 2024-02-26 | CURRENT |
MR DAVID STUART PINDER | Dec 1963 | British | Director | 2020-10-01 | CURRENT |
ANDREW LINDSAY | Mar 1977 | British | Director | 2020-04-16 | CURRENT |
MR PETER ARMSTRONG | Mar 1986 | British | Director | 2014-07-18 | CURRENT |
DR REN KANG | Secretary | 2020-10-30 | CURRENT | ||
IP2IPO SERVICES LIMITED | Corporate Director | 2016-08-26 | CURRENT | ||
PROFESSOR MALCOLM DUNCAN MCCULLOCH | Apr 1965 | British | Director | 2015-02-25 UNTIL 2020-04-16 | RESIGNED |
MR PAUL MICHAEL MASON | Aug 1953 | British | Director | 2015-02-25 UNTIL 2020-06-23 | RESIGNED |
REN KANG | Jun 1986 | Chinese | Director | 2015-02-25 UNTIL 2020-10-30 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 2016-08-26 UNTIL 2020-04-16 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 2023-02-08 UNTIL 2024-02-26 | RESIGNED |
MR MARTIN DAVIES | Aug 1962 | British | Director | 2018-05-23 UNTIL 2023-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip2ipo Portfolio (Gp) Limited | 2021-07-18 | London | Significant influence or control | |
Foresight Fund Managers Limited | 2021-07-18 | London | Significant influence or control | |
Ip2ipo Portfolio (Gp) Limited | 2018-02-14 - 2021-07-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip2ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting By Its General Partner Ip2ipo Portfolio (Gp) Limited (10360684) | 2018-02-14 - 2018-02-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oxford Science Enterprises Plc | 2018-02-14 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Armstrong | 2016-04-06 - 2016-08-26 | 3/1986 | Thame Oxfordshire | Significant influence or control |
Mr Ren Kang | 2016-04-06 - 2016-08-26 | 6/1986 | Thame Oxfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIXERGY_LIMITED - Accounts | 2023-12-22 | 30-06-2023 | £6,775,869 Cash £7,574,859 equity |
MIXERGY_LIMITED - Accounts | 2022-12-17 | 30-06-2022 | £715,197 Cash £1,368,300 equity |
MIXERGY_LIMITED - Accounts | 2021-11-16 | 30-06-2021 | £1,364,554 Cash £1,886,763 equity |
MIXERGY_LIMITED - Accounts | 2020-11-11 | 30-06-2020 | £3,033,723 Cash £3,396,868 equity |
MIXERGY_LIMITED - Accounts | 2019-09-14 | 30-06-2019 | £530,381 Cash £336,738 equity |
MIXERGY_LIMITED - Accounts | 2019-03-28 | 30-06-2018 | £680,370 Cash £782,601 equity |
MIXERGY_LIMITED - Accounts | 2018-03-28 | 30-06-2017 | £344,483 Cash £436,668 equity |
MIXERGY_LIMITED - Accounts | 2017-03-31 | 30-06-2016 | £8,300 Cash £8,526 equity |