MIXIS GENETICS LIMITED

C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH
StatusDISSOLVED
Company No.03225840
CategoryPrivate Limited Company
Incorporated17 Jul 1996
Age27 years, 9 months, 29 days
JurisdictionEngland Wales
Dissolution18 Apr 2022
Years2 years, 27 days

SUMMARY

MIXIS GENETICS LIMITED is an dissolved private limited company with number 03225840. It was incorporated 27 years, 9 months, 29 days ago, on 17 July 1996 and it was dissolved 2 years, 27 days ago, on 18 April 2022. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.



People

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 May 2006

Current time on role 18 years, 11 days

GHINN, Sarah

Director

Director

ACTIVE

Assigned on 20 Aug 2019

Current time on role 4 years, 8 months, 26 days

SADLER, John Michael

Director

Director

ACTIVE

Assigned on 20 Aug 2019

Current time on role 4 years, 8 months, 26 days

HAWKEN, John Bussey

Secretary

Consultant

RESIGNED

Assigned on 29 Apr 1998

Resigned on 14 Apr 1999

Time on role 11 months, 15 days

HORIKOSHI, Yasuo

Secretary

Venture Capitalist

RESIGNED

Assigned on 02 Dec 1996

Resigned on 14 May 1997

Time on role 5 months, 12 days

KORDA, Alexander Vincent

Secretary

Company Director

RESIGNED

Assigned on 14 May 1997

Resigned on 12 Mar 1998

Time on role 9 months, 29 days

PARNHAM, Michael John

Secretary

RESIGNED

Assigned on 06 May 1999

Resigned on 04 May 2006

Time on role 6 years, 11 months, 29 days

CMH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jul 1996

Resigned on 02 Dec 1996

Time on role 4 months, 16 days

AMSALLEM, Gilles

Director

Managing Director

RESIGNED

Assigned on 14 May 1997

Resigned on 14 Apr 1999

Time on role 1 year, 11 months

BORGER, James

Director

Vp, Group Financial Planning And Analysis

RESIGNED

Assigned on 25 Feb 2019

Resigned on 20 Aug 2019

Time on role 5 months, 23 days

BURNS, Alan George

Director

Director

RESIGNED

Assigned on 03 Dec 2012

Resigned on 03 Apr 2019

Time on role 6 years, 4 months

DAVIES, Derek

Director

Financial Controller

RESIGNED

Assigned on 16 Aug 2010

Resigned on 14 Dec 2012

Time on role 2 years, 3 months, 29 days

DUBIANSKIJ, Oleg

Director

Financial Controller

RESIGNED

Assigned on 31 Jan 2017

Resigned on 13 Feb 2019

Time on role 2 years, 13 days

FUKUDA, Nobuo

Director

Venture Capitalist

RESIGNED

Assigned on 02 Dec 1996

Resigned on 14 May 1997

Time on role 5 months, 12 days

GRIST, Ashley Alexander

Director

Finance Controller

RESIGNED

Assigned on 09 Sep 2009

Resigned on 20 Oct 2010

Time on role 1 year, 1 month, 11 days

HAWKEN, John Bussey

Director

Consultant

RESIGNED

Assigned on 29 Apr 1998

Resigned on 14 Apr 1999

Time on role 11 months, 15 days

HORIKOSHI, Yasuo

Director

Venture Capitalist

RESIGNED

Assigned on 24 Apr 1997

Resigned on 14 May 1997

Time on role 20 days

IFERGAN, Joseph

Director

Managing Director

RESIGNED

Assigned on 14 May 1997

Resigned on 02 Oct 1998

Time on role 1 year, 4 months, 19 days

KAZANDJIAN, Rafi

Director

Finance

RESIGNED

Assigned on 31 Dec 1997

Resigned on 17 Mar 1998

Time on role 2 months, 17 days

KORDA, Alexander Vincent

Director

Company Director

RESIGNED

Assigned on 14 May 1997

Resigned on 12 Mar 1998

Time on role 9 months, 29 days

LOVERIDGE, Jason Andrew, Dr

Director

Venture Capitalist

RESIGNED

Assigned on 02 Dec 1996

Resigned on 12 Mar 1998

Time on role 1 year, 3 months, 10 days

MILETIC, Sanja

Director

Cash Manager

RESIGNED

Assigned on 01 Jun 2004

Resigned on 04 May 2006

Time on role 1 year, 11 months, 3 days

PANAGIOTIDIS, Charalampos

Director

Financial Controller, Corporate Entities

RESIGNED

Assigned on 15 Feb 2019

Resigned on 03 Sep 2019

Time on role 6 months, 16 days

PAPIERNIK, Antoine

Director

Investment Manager

RESIGNED

Assigned on 14 May 1997

Resigned on 31 Dec 1997

Time on role 7 months, 17 days

PARNHAM, Michael John

Director

Company Director

RESIGNED

Assigned on 06 May 1999

Resigned on 04 May 2006

Time on role 6 years, 11 months, 29 days

SCHONFELD, Wolfgang Peter

Director

Director

RESIGNED

Assigned on 06 May 1999

Resigned on 01 Jun 2004

Time on role 5 years, 26 days

CMH DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 02 Dec 1996

Time on role 4 months, 16 days

CMH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 02 Dec 1996

Time on role 4 months, 16 days

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Corporate-director

RESIGNED

Assigned on 04 May 2006

Resigned on 10 Dec 2019

Time on role 13 years, 7 months, 6 days

GLAXO GROUP LIMITED

Corporate-director

RESIGNED

Assigned on 04 May 2006

Resigned on 10 Dec 2019

Time on role 13 years, 7 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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