Medmix UK Ltd

Active03338184 Private limited company
Incorporated
24 March 1997 (29 years)
Previously known as
Sulzer Mixpac (UK) Ltd (until 5 May 2022)
P C Cox Limited (until 1 July 2016)
Oval (1186) Limited (until 13 May 1997)
Industry
Manufacture of other plastic products (22290)
Manufacture of tools (25730)
Manufacture of power-driven hand tools (28240)
Directors
Marc Hamacher
Roman Thoenig
Owned by
Medmix Switzerland AG
Accounts type
Full
Address
1 Tealgate
Charnham Park
Hungerford
RG17 0YT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Hamacher, Marc
Director · Appointed 24 October 2025
Swiss
Born July 1968 (58)
Thoenig, Roman
Director · Appointed 17 July 2017
Swiss
Born June 1974 (52)
Officer history (29 former)
24 October 2025
Resigned Huser, Reto as Director
24 October 2025
Appointed Hamacher, Marc as Director
30 January 2023
Resigned Garib, Michael Vinod as Director
9 November 2020
Appointed Garib, Michael Vinod as Director
9 November 2020
Resigned Quinn, Levi Francis as Director
1 August 2019
Resigned Hussain, Naveed as Director
3 September 2018
Resigned Coronel, Pedro Emmanuel as Director
3 September 2018
Resigned Hamacher, Marc as Director
23 April 2018
Appointed Quinn, Levi Francis as Director
28 March 2018
Resigned Bradwell, Garth Jeffrey as Director
22 December 2017
Appointed Hussain, Naveed as Director
4 October 2017
Appointed Coronel, Pedro Emmanuel as Director
4 October 2017
Appointed Huser, Reto as Director
4 October 2017
Resigned Smith, Leigh Mark as Director
17 July 2017
Appointed Thoenig, Roman as Director
20 January 2017
Appointed Hamacher, Marc as Director
20 January 2017
Resigned Ruckstuhl, Holger Hans-Jochen as Director
20 January 2017
Resigned Sueess, Philippe as Director
4 April 2016
Resigned Crawford, Peter as Director
4 April 2016
Resigned Lumb, Frederick Jan as Director
4 April 2016
Resigned Beckett, Clifford Edward as Director
4 April 2016
Resigned Salisbury, Dawn as Director
4 April 2016
Appointed Ruckstuhl, Holger Hans-Jochen as Director
4 April 2016
Resigned Hernandez Coria, Gerardo as Director
4 April 2016
Appointed Bradwell, Garth Jeffrey as Director
4 April 2016
Appointed Sueess, Philippe as Director
4 April 2016
Resigned Crawford, Peter as Secretary
4 April 2016
Resigned Hart, Raymond John as Director
4 April 2016
Resigned Inglut, Derek as Director
28 April 2015
Resigned Newberry, Ian as Director
17 December 2013
Appointed Salisbury, Dawn as Director
1 May 2013
Appointed Hernandez Coria, Gerardo as Director
1 May 2012
Appointed Smith, Leigh Mark as Director
31 March 2011
Appointed Hart, Raymond John as Director
15 February 2008
Resigned O'Connor, James Francis as Director
29 September 2006
Resigned Jameson, Robert Anthony as Secretary
29 September 2006
Appointed Crawford, Peter as Secretary
29 September 2006
Resigned Jameson, Robert Anthony as Director
29 September 2006
Appointed Crawford, Peter as Director
1 August 2004
Appointed Newberry, Ian as Director
25 February 2003
Resigned Porter, David as Director
31 August 2002
Resigned Eyre, Christopher John as Director
1 June 2000
Appointed Inglut, Derek as Director
30 April 2000
Resigned Pope, Anthony Robert as Director
6 April 1999
Appointed Beckett, Clifford Edward as Director
19 November 1997
Appointed O'Connor, James Francis as Director
15 May 1997
Resigned Comfort, William Twyman as Director
9 May 1997
Appointed Jameson, Robert Anthony as Secretary
9 May 1997
Appointed Eyre, Christopher John as Director
9 May 1997
Appointed Comfort, William Twyman as Director
9 May 1997
Appointed Jameson, Robert Anthony as Director
9 May 1997
Appointed Pope, Anthony Robert as Director
9 May 1997
Appointed Lumb, Frederick Jan as Director
9 May 1997
Appointed Porter, David as Director
9 May 1997
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 May 1997
Resigned Oval Nominees Limited as Corporate Nominee Director
9 May 1997
Resigned Ovalsec Limited as Corporate Nominee Director
24 March 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 March 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
24 March 1997
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medmix Switzerland AG
Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Parent Company
Reg. no. Che-107.286.720
Former controllers (1)
28 April 2021
Ceased Sulzer (UK) Holdings Ltd — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates24 March 2026
4 January 2026Full accounts31 December 2024
24 October 2025Termination of appointment of a director
24 October 2025Appointment of a director
10 April 2025Confirmation statement with updates24 March 2025
Show all 162 filings

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