MEDMIX UK LTD
MEDMIX UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03338184, and its current status with Companies House is active. The company was incorporated on 24 March 1997 and lists its registered address as HUNGERFORD, United Kingdom. 1 shareholder is on record for MEDMIX UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for MEDMIX UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEDMIX SWITZERLAND AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEDMIX SWITZERLAND AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MEDMIX UK LTD are current appointments, filed with Companies House. Roman Thoenig (appointed 2017-07-17) and Marc Hamacher (appointed 2025-10-24) both serve as Director. The remaining 3 records shown (Reto Huser, Levi Quinn and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEDMIX UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MEDMIX UK LTD sits 3 levels below its ultimate parent, medmix AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MEDMIX UK LTD is medmix Switzerland AG, holding 100% as filed in MEDMIX UK LTD's own shareholder record with Companies House. medmix AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
medmix AG
Switzerland
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Frequently Asked Questions
Who owns MEDMIX UK LTD?
One shareholder is currently on record for MEDMIX UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDMIX SWITZERLAND AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MEDMIX UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEDMIX UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MEDMIX UK LTD have on record?
1 shareholder is shown on record for MEDMIX UK LTD.
What is MEDMIX UK LTD's company registration number?
MEDMIX UK LTD's registration number is 03338184, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEDMIX UK LTD still an active company?
MEDMIX UK LTD's status on Companies House is listed as active.
When was MEDMIX UK LTD incorporated?
MEDMIX UK LTD was incorporated on 24 March 1997, according to Companies House.
What is MEDMIX UK LTD's registered address?
The registered address on file for MEDMIX UK LTD is HUNGERFORD, United Kingdom.
What legal structure is MEDMIX UK LTD registered as?
MEDMIX UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEDMIX UK LTD?
Two of the 5 officer records shown for MEDMIX UK LTD are current appointments, filed with Companies House. Roman Thoenig (appointed 2017-07-17) and Marc Hamacher (appointed 2025-10-24) both serve as Director. The remaining 3 records shown (Reto Huser, Levi Quinn and 1 other) are former appointments that have since been resigned. Management authority at MEDMIX UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEDMIX UK LTD have a parent company or subsidiaries?
MEDMIX UK LTD sits 3 levels below its ultimate parent, medmix AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MEDMIX UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDMIX UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEDMIX UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDMIX UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.