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MATRIX DIAGNOSTICS LIMITED

Active
08149556·incorporated 2012-07-19

MATRIX DIAGNOSTICS LIMITED is an active UK private limited company, incorporated on 19 July 2012 at Companies House (number 08149556; OpenRegistry canonical ID GB-08149556-matrix-diagnostics-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-19
Registered Address
MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-07-19. Next confirmation statement due 2016-08-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX DIAGNOSTICS LIMITED has 1 person with significant control on file:

  • Medigold Health Consultancy Limited (England reg. 03507491). Notified 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Lawson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip Michael Owen born 1965 resident in England, British national. Notified 2016-11-29. Ceased 2022-07-05.
    • Has significant influence or control
  • Mr Duncan Richard Cowburn born 1965 resident in England, British national. Notified 2016-11-29. Ceased 2022-07-05.
    • Has significant influence or control

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