MATRIX BIOLOGICALS LIMITED
REGENTS COURT, PRINCESS STREET, HULL HU2 8BA- Active
- Private Limited Company
- Company No. 04326439
- Last Updated: 01 Mar 2024
Company Profile
MATRIX BIOLOGICALS LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in HULL. MATRIX BIOLOGICALS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | MATRIX BIOLOGICALS LIMITED |
|---|---|
| Company number | 04326439 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENTS COURT PRINCESS STREET HULL HU2 8BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toby Angus Fras Sander Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Dilwyn Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Heather Fraser Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX BIOLOGICALS LIMITED | 21 Nov 2001 |
| G-BXYC LIMITED | 02 Oct 2007 |