MEDMIX UK LTD

active Company number 03338184

Private Limited by Shares · Incorporated on 24th Mar 1997

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SIC codes: 22290, 25730, 28240
Registered office: Hungerford, RG17 0YT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEDMIX UK LTD is a private limited by shares company based in Hungerford. It was incorporated on 24th Mar 1997 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other plastic products, Manufacture of tools, Manufacture of power-driven hand tools .

2 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Hungerford (RG) with the same SIC code:

Property intelligence

Latest sale price in RG17 0YT £1,150,000 as of 28th Sep 2021 View postcode page

Average price (all time) £1,379,373

Average price (since 2016) £1,322,497

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Hamacher	Director	24th Oct 2025	This company	Swiss	View profile
Roman Thoenig	Director	17th Jul 2017	This company	Swiss	View profile
Medmix Switzerland Ag	Corporate PSC	28th Apr 2021	—	—	View profile
Sulzer (Uk) Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
P C COX LTD	06856925	24th Mar 2009	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1997
Company type: Private Limited by Shares
SIC codes: 22290, 25730, 28240
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Mar 1997 Company incorporated
24th Mar 1997 OVAL NOMINEES LIMITED appointed as Corporate nominee director
24th Mar 1997 OVALSEC LIMITED appointed as Corporate nominee director
24th Mar 1997 OVALSEC LIMITED appointed as Corporate nominee secretary
9th May 1997 OVAL NOMINEES LIMITED resigned as Corporate nominee director
9th May 1997 OVALSEC LIMITED resigned as Corporate nominee director
9th May 1997 OVALSEC LIMITED resigned as Corporate nominee secretary
9th May 1997 William Comfort appointed as Director
9th May 1997 Anthony Pope appointed as Director
9th May 1997 Christopher Eyre appointed as Director
9th May 1997 David Porter appointed as Director
9th May 1997 Robert Jameson appointed as Director
9th May 1997 Frederick Lumb appointed as Director
9th May 1997 Robert Jameson appointed as Secretary
15th May 1997 William Comfort resigned as Director
19th Nov 1997 James O'Connor appointed as Director
6th Apr 1999 Clifford Beckett appointed as Director
30th Apr 2000 Anthony Pope resigned as Director
1st Jun 2000 Derek Inglut appointed as Director
31st Aug 2002 Christopher Eyre resigned as Director
25th Feb 2003 David Porter resigned as Director
1st Aug 2004 Ian Newberry appointed as Director
29th Sep 2006 Robert Jameson resigned as Director
29th Sep 2006 Peter Crawford appointed as Director
29th Sep 2006 Robert Jameson resigned as Secretary
29th Sep 2006 Peter Crawford appointed as Secretary
15th Feb 2008 James O'Connor resigned as Director
31st Mar 2011 Raymond Hart appointed as Director
1st May 2012 Leigh Smith appointed as Director
1st May 2013 Gerardo Hernandez Coria appointed as Director
17th Dec 2013 Dawn Salisbury appointed as Director
28th Apr 2015 Ian Newberry resigned as Director
4th Apr 2016 Clifford Beckett resigned as Director
4th Apr 2016 Peter Crawford resigned as Director
4th Apr 2016 Raymond Hart resigned as Director
4th Apr 2016 Gerardo Hernandez Coria resigned as Director
4th Apr 2016 Derek Inglut resigned as Director
4th Apr 2016 Frederick Lumb resigned as Director
4th Apr 2016 Dawn Salisbury resigned as Director
4th Apr 2016 Holger Ruckstuhl appointed as Director
4th Apr 2016 Philippe Sueess appointed as Director
4th Apr 2016 Garth Bradwell appointed as Director
4th Apr 2016 Peter Crawford resigned as Secretary
6th Apr 2016 Sulzer (Uk) Holdings Ltd appointed as Corporate PSC
20th Jan 2017 Holger Ruckstuhl resigned as Director
20th Jan 2017 Philippe Sueess resigned as Director
20th Jan 2017 Marc Hamacher appointed as Director
17th Jul 2017 Roman Thoenig appointed as Director
4th Oct 2017 Leigh Smith resigned as Director
4th Oct 2017 Pedro Coronel appointed as Director
4th Oct 2017 Reto Huser appointed as Director
22nd Dec 2017 Naveed Hussain appointed as Director
28th Mar 2018 Garth Bradwell resigned as Director
23rd Apr 2018 Levi Quinn appointed as Director
3rd Sep 2018 Pedro Coronel resigned as Director
3rd Sep 2018 Marc Hamacher resigned as Director
1st Aug 2019 Naveed Hussain resigned as Director
9th Nov 2020 Levi Quinn resigned as Director
9th Nov 2020 Michael Garib appointed as Director
28th Apr 2021 Medmix Switzerland Ag appointed as Corporate PSC
28th Apr 2021 Sulzer (Uk) Holdings Ltd ceased to be a Corporate PSC
30th Jan 2023 Michael Garib resigned as Director
24th Oct 2025 Reto Huser resigned as Director
24th Oct 2025 Marc Hamacher appointed as Director
24th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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