MATRIX MICROSCIENCE LIMITED
Overview
| Company Name | MATRIX MICROSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04021220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX MICROSCIENCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MATRIX MICROSCIENCE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX MICROSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPARTEE LIMITED | Jun 26, 2000 | Jun 26, 2000 |
What are the latest accounts for MATRIX MICROSCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MATRIX MICROSCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for MATRIX MICROSCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Life Technologies Limited as a person with significant control on Mar 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MATRIX MICROSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056830001 | |||||||||||
| MACLEOD, Genoffir Maud | Secretary | Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland | 166712820001 | |||||||||||
| PARTON, Amanda Clare, Dr | Secretary | Lynx Business Park Fordham Road CB8 7NY Newmarket Cambridgeshire | British | 71801990002 | ||||||||||
| WARD, Nicola Jane | Secretary | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | 187476730001 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||||||
| DEUITCH, Dianne Marie | Director | Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland | Scotland | American | 156303760001 | |||||||||
| EISENBEISS, Christian Richard | Director | Lynx Business Park Fordham Road CB8 7NY Newmarket Cambridgeshire | Usa | Us Citizen | 129339280002 | |||||||||
| GAWTHORNE, John Richard | Director | Greenacres Whempstead SG12 0PQ Ware Hertfordshire | England | British | 37420140001 | |||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 175111280003 | |||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 201068090001 | |||||||||
| MACLEOD, Genoffir Maud | Director | Kingsland Grange Kingsland Grange Woolston WA1 4SR Warrington 7 England | Scotland | British | 168462990001 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| PARTON, Adrian, Dr | Director | Lynx Business Park Fordham Road CB8 7NY Newmarket Cambridgeshire | England | United Kingdom | 76970750001 | |||||||||
| PARTON, Amanda Clare, Dr | Director | Lynx Business Park Fordham Road CB8 7NY Newmarket Cambridgeshire | United Kingdom | British | 71801990002 | |||||||||
| SCOTT, Michael Finan | Director | Lynx Business Park Fordham Road CB8 7NY Newmarket Cambridgeshire | England | British | 19801970001 | |||||||||
| SMITH, David Harper | Director | Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland | Usa | American | 146139010001 | |||||||||
| SUTHERLAND, Janet | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | 103230360003 | |||||||||
| TROTT, Robert Edwin | Director | The Lodge Rectory Lane, Selsey PO20 9DT Chichester West Sussex | British | 71595980004 | ||||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 80845970007 | |||||||||
| WRIGHT, Katie Rose | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 156438380002 | |||||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of MATRIX MICROSCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Life Financing 2 Limited | Mar 09, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Life Technologies Limited | Apr 06, 2016 | Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MATRIX MICROSCIENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0