Having been setup in 1996, Mixis Genetics Ltd have registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Mixis Genetics Ltd has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMSALLEM, Gilles | 14 May 1997 | 14 April 1999 | 1 |
| FUKUDA, Nobuo | 02 December 1996 | 14 May 1997 | 1 |
| HAWKEN, John Bussey | 29 April 1998 | 14 April 1999 | 1 |
| HORIKOSHI, Yasuo | 24 April 1997 | 14 May 1997 | 1 |
| IFERGAN, Joseph | 14 May 1997 | 02 October 1998 | 1 |
| KAZANDJIAN, Rafi | 31 December 1997 | 17 March 1998 | 1 |
| MILETIC, Sanja | 01 June 2004 | 04 May 2006 | 1 |
| PAPIERNIK, Antoine | 14 May 1997 | 31 December 1997 | 1 |
| PARNHAM, Michael John | 06 May 1999 | 04 May 2006 | 1 |
| SCHONFELD, Wolfgang Peter | 06 May 1999 | 01 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 02 June 2020 | |
| GUARANTEE2 - N/A | 20 February 2020 | |
| AGREEMENT2 - N/A | 20 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2019 | |
| SH19 - Statement of capital | 31 December 2019 | |
| CAP-SS - N/A | 31 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 28 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| CH02 - Change of particulars for corporate director | 12 August 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH02 - Change of particulars for corporate director | 09 August 2011 | |
| CH02 - Change of particulars for corporate director | 08 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| AUD - Auditor's letter of resignation | 22 May 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| 287 - Change in situation or address of Registered Office | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 123 - Notice of increase in nominal capital | 10 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| AUD - Auditor's letter of resignation | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
| 363a - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 29 August 2002 | |
| 363a - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363a - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 363a - Annual Return | 07 December 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 01 October 1998 | |
| 363a - Annual Return | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 363a - Annual Return | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| SA - Shares agreement | 29 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 88(2)P - N/A | 18 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 1997 | |
| 123 - Notice of increase in nominal capital | 17 June 1997 | |
| 225 - Change of Accounting Reference Date | 17 June 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| MEM/ARTS - N/A | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| CERTNM - Change of name certificate | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| 123 - Notice of increase in nominal capital | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| NEWINC - New incorporation documents | 17 July 1996 |
