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 - THAME

This company is listed in the following categories:
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

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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

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