Metix Limited

Company Name	Metix Limited
Company Status	Active
Company Number	08781119
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Savvas Ioannou Neophytou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Deepbridge House Honeycomb East Honeycomb Chester Cheshire CH4 9QN Wales

Director Name	Mr James Thurlow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland

Director Name	Dr Andrew Edward Round
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	09 June 2023(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Deepbridge House Honeycomb East Chester Cheshire CH4 9QW Wales

Director Name	Mr Gavin Paul Delaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(9 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deepbridge House Honeycomb East Honeycomb Chester Cheshire CH4 9QN Wales

Director Name	Dr Maeda NuÑEz Luis Alfonso
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Mexico
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	23 Coventry Road Southampton SO15 2GF

Director Name	Dr Julio Enrique Guerrero Ontiveros
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Mexican
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Caledonia House, Level 2 Lawmoor Street Glasgow Lanarkshire G5 0US Scotland

Director Name	Mr Pablo Perez Villanueva
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 March 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2019)
Role	IT Director
Country of Residence	Mexico
Correspondence Address	280 Bell Street 0/2 Glasgow G4 0SZ Scotland

Director Name	Miss Kateryna Zakharova
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	03 March 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2023)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Hatrack 144 St. Vincent Street Metix, First Floor Glasgow G2 5LQ Scotland

Contact

Website	www.metixmedical.co.uk/
Email address	[email protected]
Telephone	0141 4189120
Telephone region	Glasgow

Location

Registered Address	Deepbridge House Honeycomb East Honeycomb Chester Cheshire CH4 9QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

552 at £0.5	Guerrero Ontiveros Julio Enrique 70.41% Ordinary
60 at £0.5	Jaime Lomeli 7.65% Ordinary
92 at £0.5	Pablo Villanueva 11.73% Ordinary
80 at £0.5	Kateryna Zakharova 10.20% Ordinary

Financials

Year	2014
Net Worth	-£24,219
Cash	£777
Current Liabilities	£25,157

Accounts

Latest Accounts	30 November 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (6 months ago)
Next Return Due	3 December 2024 (6 months, 2 weeks from now)

Filing History

4 April 2024	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,302.77 (3 pages)
12 March 2024	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,248.83 (3 pages)
4 March 2024	Statement of capital following an allotment of shares on 4 March 2024 GBP 1,238.93 (3 pages)
27 February 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
16 January 2024	Confirmation statement made on 19 November 2023 with updates (5 pages)
6 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2023	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,009.295 (3 pages)
18 October 2023	Appointment of Mr Gavin Paul Delaney as a director on 18 October 2023 (2 pages)
27 September 2023	Termination of appointment of Julio Enrique Guerrero Ontiveros as a director on 15 September 2023 (1 page)
27 September 2023	Registered office address changed from Runway East London Bridge 20 st. Thomas Street London SE1 9RS England to Deepbridge House Honeycomb East Honeycomb Chester Cheshire CH4 9QN on 27 September 2023 (2 pages)
27 September 2023	Appointment of Dr Andrew Edward Round as a director on 9 June 2023 (2 pages)
27 September 2023	Termination of appointment of Kateryna Zakharova as a director on 15 September 2023 (1 page)
29 June 2023	Second filing of Confirmation Statement dated 19 November 2022 (3 pages)
18 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2023	Statement of capital following an allotment of shares on 27 July 2022 GBP 995.96 (3 pages)
4 January 2023	Director's details changed for Miss Kateryna Zakharova on 1 November 2022 (2 pages)
4 January 2023	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,000.38 (3 pages)
4 January 2023	Statement of capital following an allotment of shares on 21 October 2022 GBP 1,009.295 (3 pages)
4 January 2023	Statement of capital following an allotment of shares on 30 June 2022 GBP 995.96 (3 pages)
4 January 2023	Confirmation statement made on 19 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023 (5 pages)
23 December 2022	Total exemption full accounts made up to 30 November 2022 (9 pages)
29 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
7 June 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 995.96 (3 pages)
3 May 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 950.38 (3 pages)
12 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2022	Statement of capital following an allotment of shares on 4 April 2022 GBP 950.38 (3 pages)
2 December 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
28 November 2021	Statement of capital following an allotment of shares on 3 November 2021 GBP 950.38 (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 June 2021	Appointment of Mr James Thurlow as a director on 13 March 2020 (2 pages)
4 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 899.22 (3 pages)
4 April 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 859.45 (3 pages)
4 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 898.72 (3 pages)
12 February 2021	Second filing of Confirmation Statement dated 19 November 2020 (3 pages)
12 February 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 847.74 (3 pages)
6 January 2021	Registered office address changed from Runway East Moorgate 10 Finsbury Square London EC2A 1AF United Kingdom to Runway East London Bridge 20 st. Thomas Street London SE1 9RS on 6 January 2021 (1 page)
24 December 2020	Statement of capital following an allotment of shares on 23 December 2020 GBP 837.245 (3 pages)
11 December 2020	Confirmation statement made on 19 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21 (6 pages)
9 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 826.525 (3 pages)
2 October 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 807.525 (3 pages)
29 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
14 February 2020	Confirmation statement made on 19 November 2019 with updates (4 pages)
11 February 2020	Notification of Deepbridge Capital Llp as a person with significant control on 7 January 2019 (2 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
7 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 742.15 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 729.97 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 5 October 2018 GBP 707.525 (3 pages)
7 February 2020	Statement of capital following an allotment of shares on 15 November 2019 GBP 713.065 (3 pages)
18 September 2019	Termination of appointment of Pablo Perez Villanueva as a director on 26 July 2019 (1 page)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
24 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 634.175 (4 pages)
23 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 691.895 (4 pages)
1 December 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
29 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 620.165 (4 pages)
28 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
7 December 2017	Registered office address changed from Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN England to Runway East Moorgate 10 Finsbury Square London EC2A 1AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN England to Runway East Moorgate 10 Finsbury Square London EC2A 1AF on 7 December 2017 (1 page)
29 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
15 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 598.665 (4 pages)
15 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 598.665 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 592.00 (4 pages)
15 May 2017	Sub-division of shares on 5 February 2017 (4 pages)
15 May 2017	Sub-division of shares on 5 February 2017 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 592.00 (4 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
2 December 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 450 (4 pages)
2 December 2016	Appointment of Dr. Savvas Ioannou Neophytou as a director on 6 April 2016 (2 pages)
2 December 2016	Appointment of Dr. Savvas Ioannou Neophytou as a director on 6 April 2016 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
2 December 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 450 (4 pages)
28 July 2016	Registered office address changed from 17 Roselands Gardens Southampton SO17 1QG to Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Rainmaking Loft St. Katharines Way International House 1 London E1W 1UN England to Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 17 Roselands Gardens Southampton SO17 1QG to Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Rainmaking Loft St. Katharines Way International House 1 London E1W 1UN England to Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN on 28 July 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 392 (6 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 392 (6 pages)
30 November 2015	Director's details changed for Dr. Julio Enrique Guerrero Ontiveros on 1 January 2015 (2 pages)
30 November 2015	Director's details changed for Dr. Julio Enrique Guerrero Ontiveros on 1 January 2015 (2 pages)
30 November 2015	Director's details changed for Dr. Julio Enrique Guerrero Ontiveros on 1 January 2015 (2 pages)
3 July 2015	Registered office address changed from 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG England to 17 Roselands Gardens Southampton SO17 1QG on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG England to 17 Roselands Gardens Southampton SO17 1QG on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG England to 17 Roselands Gardens Southampton SO17 1QG on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 3 July 2015 (2 pages)
2 July 2015	Registered office address changed from 328C Burgess Road Southampton Hampshire SO16 3BJ England to 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 328C Burgess Road Southampton Hampshire SO16 3BJ England to 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 328C Burgess Road Southampton Hampshire SO16 3BJ England to 17 Reselands Gardens 17 Roselands Gardens Southampton SO17 1QG on 2 July 2015 (1 page)
16 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 March 2015	Appointment of Mr. Pablo Perez Villanueva as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Miss Kateryna Zakharova as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr. Pablo Perez Villanueva as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Miss Kateryna Zakharova as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Miss Kateryna Zakharova as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr. Pablo Perez Villanueva as a director on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 14 Oakmount Avenue Southampton Southampton SO17 1DR to 328C Burgess Road Southampton Hampshire SO16 3BJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 14 Oakmount Avenue Southampton Southampton SO17 1DR to 328C Burgess Road Southampton Hampshire SO16 3BJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 14 Oakmount Avenue Southampton Southampton SO17 1DR to 328C Burgess Road Southampton Hampshire SO16 3BJ on 2 March 2015 (1 page)
25 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 392.00 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 392.00 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 400 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 332 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 86 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 340 (3 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 400 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 380 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 332 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 86 (3 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 400 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 380 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 340 (3 pages)
16 December 2014	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 11 August 2014 (2 pages)
16 December 2014	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 18 August 2014 (2 pages)
16 December 2014	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 18 August 2014 (2 pages)
16 December 2014	Director's details changed for Dr. Guerrero Ontiveros Julio Enrique on 11 August 2014 (2 pages)
9 September 2014	Registered office address changed from 23 Coventry Road Southampton SO15 2GF England to 14 Oakmount Avenue Southampton Southampton SO17 1DR on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 23 Coventry Road Southampton SO15 2GF England to 14 Oakmount Avenue Southampton Southampton SO17 1DR on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 23 Coventry Road Southampton SO15 2GF England to 14 Oakmount Avenue Southampton Southampton SO17 1DR on 9 September 2014 (1 page)
24 June 2014	Termination of appointment of Maeda Luis Alfonso as a director (1 page)
24 June 2014	Termination of appointment of Maeda Luis Alfonso as a director (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Metix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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