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Company Information for

METIX LIMITED

DEEPBRIDGE HOUSE HONEYCOMB EAST, HONEYCOMB, CHESTER, CHESHIRE, CH4 9QN,
Company Registration Number
08781119
Private Limited Company
Active

Company Overview

About Metix Ltd
METIX LIMITED was founded on 2013-11-19 and has its registered office in Chester. The organisation's status is listed as "Active". Metix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METIX LIMITED
 
Legal Registered Office
DEEPBRIDGE HOUSE HONEYCOMB EAST
HONEYCOMB
CHESTER
CHESHIRE
CH4 9QN
Other companies in SO17
 
Telephone01536 312990
 
Filing Information
Company Number 08781119
Company ID Number 08781119
Date formed 2013-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227659479  
Last Datalog update: 2024-12-05 09:09:27
Primary Source:Companies House
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Companies with same name METIX LIMITED
The following companies were found which have the same name as METIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METIX - SMS GROUP LLC 5605 N MACARTHUR BLVD IRVING TX 75038 Forfeited Company formed on the 2022-06-24
METIX (UK) LIMITED C/O SULZER UK HOLDINGS LTD MANOR MILL LANE LEEDS WEST YORKSHIRE LS11 8BR Dissolved Company formed on the 1992-04-07
METIX APP LTD OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Liquidation Company formed on the 2015-09-30
METIX CORPORATION California Unknown
METIX DEBATES LIMITED FLAT 44 NOBEL HOUSE 131 FLAXMAN ROAD LONDON SE5 9DS Active - Proposal to Strike off Company formed on the 2020-09-30
METIX GROUP LTD HAREWOOD HOUSE FRONT STREET OUSDEN NEWMARKET SUFFOLK CB8 8TW Active Company formed on the 2022-10-05
METIX MEDIA LIMITED STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU Active Company formed on the 2014-08-07
METIX OY Sokinsuontie 4 ESPOO 02760 Active Company formed on the 2012-01-26
METIXIS California Unknown
METIXIS INC 853 BLACKWOOD DR ALLEN Texas 75013 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-01
METIXX TECHNOLOGIES PRIVATE LIMITED 34 QUTAB VIEW APARTMENTS SAHEED JEET SINGH MARG KATWARIA SARAI NEW DELHI Delhi 110016 ACTIVE Company formed on the 2014-07-19

Company Officers of METIX LIMITED

Current Directors
Officer Role Date Appointed
JULIO ENRIQUE GUERRERO ONTIVEROS
 Director 2013-11-19
SAVVAS IOANNOU NEOPHYTOU
 Director 2016-04-06
PABLO PEREZ VILLANUEVA
 Director 2015-03-01
KATERYNA ZAKHAROVA
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAEDA NUÑEZ LUIS ALFONSO
 Director 2013-11-19 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAVVAS IOANNOU NEOPHYTOU REAL SPACE LTD Director 2018-05-01 CURRENT 2016-04-25 Active
SAVVAS IOANNOU NEOPHYTOU NEW PATH MOLECULAR RESEARCH LTD Director 2017-05-23 CURRENT 2015-01-29 Active
SAVVAS IOANNOU NEOPHYTOU PACLA MEDICAL LIMITED Director 2017-05-12 CURRENT 2015-08-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS PUBLIC HEALTH LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU LOGAN TALENT NETWORK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS AUGMENTED REALITY LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS DIABETES LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS RESPIRATORY LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU DVS VIRTUAL REALITY LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SAVVAS IOANNOU NEOPHYTOU VISCGO LIMITED Director 2016-12-12 CURRENT 2015-08-21 Active
SAVVAS IOANNOU NEOPHYTOU LIVERPOOL CHIROCHEM LIMITED Director 2016-11-28 CURRENT 2014-02-18 Active
SAVVAS IOANNOU NEOPHYTOU BEAMLINE DIAGNOSTICS LIMITED Director 2016-07-20 CURRENT 2015-03-23 Liquidation
SAVVAS IOANNOU NEOPHYTOU DOCTORS HOURS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU DIGITAL AUDIOLOGY TECHNOLOGIES LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU BLOOM REVALIDATION LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU ASTHMA BUDDY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU FILISIA INTERFACES LTD Director 2016-04-05 CURRENT 2014-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2828/11/24 STATEMENT OF CAPITAL GBP 1360.09
2024-11-21CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-3131/10/24 STATEMENT OF CAPITAL GBP 1350.09
2024-10-0404/10/24 STATEMENT OF CAPITAL GBP 1337.94
2024-08-1924/07/24 STATEMENT OF CAPITAL GBP 1332.77
2024-06-2524/06/24 STATEMENT OF CAPITAL GBP 1326.01
2024-06-1010/06/24 STATEMENT OF CAPITAL GBP 1318.49
2024-05-2828/05/24 STATEMENT OF CAPITAL GBP 1315.16
2024-05-0704/05/24 STATEMENT OF CAPITAL GBP 1308.06
2024-04-0404/04/24 STATEMENT OF CAPITAL GBP 1302.77
2024-03-1212/03/24 STATEMENT OF CAPITAL GBP 1248.83
2024-03-0404/03/24 STATEMENT OF CAPITAL GBP 1238.93
2024-02-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18DIRECTOR APPOINTED MR GAVIN PAUL DELANEY
2023-09-27APPOINTMENT TERMINATED, DIRECTOR KATERYNA ZAKHAROVA
2023-09-27APPOINTMENT TERMINATED, DIRECTOR JULIO ENRIQUE GUERRERO ONTIVEROS
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Runway East London Bridge 20 st. Thomas Street London SE1 9RS England
2023-09-27DIRECTOR APPOINTED DR ANDREW EDWARD ROUND
2023-05-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-04Director's details changed for Miss Kateryna Zakharova on 2022-11-01
2023-01-0430/06/22 STATEMENT OF CAPITAL GBP 995.96
2023-01-0427/07/22 STATEMENT OF CAPITAL GBP 995.96
2023-01-0430/09/22 STATEMENT OF CAPITAL GBP 1000.38
2023-01-0421/10/22 STATEMENT OF CAPITAL GBP 1009.295
2023-01-04CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2023-01-04SH0130/06/22 STATEMENT OF CAPITAL GBP 995.96
2023-01-04CH01Director's details changed for Miss Kateryna Zakharova on 2022-11-01
2022-12-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07SH0130/05/22 STATEMENT OF CAPITAL GBP 995.96
2022-05-0327/04/22 STATEMENT OF CAPITAL GBP 950.38
2022-05-03SH0127/04/22 STATEMENT OF CAPITAL GBP 950.38
2022-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-06SH0104/04/22 STATEMENT OF CAPITAL GBP 950.38
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-28SH0103/11/21 STATEMENT OF CAPITAL GBP 950.38
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AP01DIRECTOR APPOINTED MR JAMES THURLOW
2021-04-04SH0124/02/21 STATEMENT OF CAPITAL GBP 859.45
2021-02-12SH0128/01/21 STATEMENT OF CAPITAL GBP 847.74
2021-02-12RP04CS01
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Runway East Moorgate 10 Finsbury Square London EC2A 1AF United Kingdom
2020-12-24SH0123/12/20 STATEMENT OF CAPITAL GBP 837.245
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-09SH0125/11/20 STATEMENT OF CAPITAL GBP 826.525
2020-10-02SH0129/07/20 STATEMENT OF CAPITAL GBP 807.525
2020-07-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15DISS40Compulsory strike-off action has been discontinued
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2020-02-11PSC03Notification of Deepbridge Capital Llp as a person with significant control on 2019-01-07
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-07SH0131/01/20 STATEMENT OF CAPITAL GBP 742.15
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PABLO PEREZ VILLANUEVA
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-23SH0105/04/19 STATEMENT OF CAPITAL GBP 691.895
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-29SH0109/11/18 STATEMENT OF CAPITAL GBP 620.165
2018-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Rainmaking Loft 1 st. Katharines Way International House London E1W 1UN England
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 598.665
2017-11-15SH0125/10/17 STATEMENT OF CAPITAL GBP 598.665
2017-05-15SH0105/04/17 STATEMENT OF CAPITAL GBP 592.00
2017-05-15SH02Sub-division of shares on 2017-02-05
2017-05-10RES13SUB DIV 05/04/2017
2017-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-02SH0105/04/16 STATEMENT OF CAPITAL GBP 450
2016-12-02AP01DIRECTOR APPOINTED DR. SAVVAS IOANNOU NEOPHYTOU
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM RAINMAKING LOFT ST. KATHARINES WAY INTERNATIONAL HOUSE 1 LONDON E1W 1UN ENGLAND
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 17 ROSELANDS GARDENS SOUTHAMPTON SO17 1QG
2016-06-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 392
2015-12-01AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Dr. Julio Enrique Guerrero Ontiveros on 2015-01-01
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GUERRERO ONTIVEROS JULIO ENRIQUE / 03/07/2015
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 17 RESELANDS GARDENS 17 ROSELANDS GARDENS SOUTHAMPTON SO17 1QG ENGLAND
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 328C BURGESS ROAD SOUTHAMPTON HAMPSHIRE SO16 3BJ ENGLAND
2015-05-16AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MR. PABLO PEREZ VILLANUEVA
2015-03-03AP01DIRECTOR APPOINTED MISS KATERYNA ZAKHAROVA
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 14 OAKMOUNT AVENUE SOUTHAMPTON SOUTHAMPTON SO17 1DR
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 392
2015-02-25SH0123/12/14 STATEMENT OF CAPITAL GBP 392.00
2014-12-17AR0119/11/14 FULL LIST
2014-12-17SH0116/10/14 STATEMENT OF CAPITAL GBP 400
2014-12-17SH0116/10/14 STATEMENT OF CAPITAL GBP 340
2014-12-17SH0116/10/14 STATEMENT OF CAPITAL GBP 332
2014-12-17SH0116/10/14 STATEMENT OF CAPITAL GBP 380
2014-12-17SH0116/10/14 STATEMENT OF CAPITAL GBP 86
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GUERRERO ONTIVEROS JULIO ENRIQUE / 11/08/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GUERRERO ONTIVEROS JULIO ENRIQUE / 18/08/2014
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 23 COVENTRY ROAD SOUTHAMPTON SO15 2GF ENGLAND
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MAEDA LUIS ALFONSO
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to METIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METIX LIMITED

Intangible Assets
Patents
We have not found any records of METIX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by METIX LIMITED

METIX LIMITED is the Original Applicant for the trademark Image for mark UK00003080332 COREMED ™ (UK00003080332) through the UKIPO on the 2014-11-06
Trademark class: Electronic medical instruments.
Income
Government Income
We have not found government income sources for METIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as METIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by METIX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH4 9QN