MATRIX DIAGNOSTICS LIMITED
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 08149556
- Last Updated: 01 Mar 2024
Company Profile
MATRIX DIAGNOSTICS LIMITED was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in NORTHAMPTON. MATRIX DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 3 months and 20 days.
| Name | MATRIX DIAGNOSTICS LIMITED |
|---|---|
| Company number | 08149556 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIGOLD HOUSE QUEENSBRIDGE NORTHAMPTON NN4 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Medigold Health Consultancy Limited Queensbridge, NN4 7BF |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Richard Cowburn Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Philip Michael Owen Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, July 5, 2022
significant influence or control
|
| Mr James Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX DIAGNOSTICS LIMITED | 19 Jul 2012 |