Company Profile
live
SmallMatrix Diagnostics Limited
08149556•Private Limited With Share Capital
Boston House Floor 1, 63-64 New Broad Street, London, EC2M1JJ
Get Full Access
Incorporated
19/07/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Matrix Diagnostics Limited (08149556) is a private limited with share capital incorporated on 19/07/2012 (14 years old) and registered in london, EC2M1JJ. The company operates under SIC code 86900 - other human health activities.
Matrix diagnostics limited is a biotechnology company based out of united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 19/07/2012
EC2M1JJ
Financial Overview
Total Assets
£5.57M
Liabilities
£738.1K
Net Assets
£4.83M
Turnover
£4.88M
Cash
£133.2K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2026
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Resolution
Category:Resolution
Date:30-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Incorporation Company
Category:Incorporation
Date:19-07-2012
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/06/2027
Filing Date20/04/2026
Latest Accounts30/09/2025
Trading Addresses
Medigold House, Queensbridge, Northampton, Northamptonshire, NN47BF
Boston House, 63-64 New Broad Street, London, EC2M1JJRegistered
Related Companies
10
duradiamond healthcare limited
live
14 caledonia place (clifton) management company limitedlive
arolla limitedlive
suffolk life group limitedlive
medigold health consultancy limitedlive
hpg holdco limitedlive
hampton knight limitedlive
health partners group limitedlive
psych health ltdlive
michael cullinan holdings ltdlive