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Nom

Matrix Diagnostics Limited

Adresse
Unit 9, Meridian Business P
Fleming Road
Waltham Abbey
Essex
EN9 3BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Medigold House
Northampton
NN4 7BF
Société Numéro de Registre 08149556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Medigold Health Consultancy Limited Status: Active Notified: 05/07/2022 Companies House Number: 03507491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cowburn, Duncan Richard Status: Ceased Notified: 29/11/2016 Ceased: 05/07/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Lawson, James Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Owen, Philip Michael Status: Ceased Notified: 29/11/2016 Ceased: 05/07/2022 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Goldsmith, Alexander John Northampton, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Sebastian James Northampton, United Kingdom Status: Active Notified: 05/07/2022 Role: Secretary
    Syrotiuk, James Michael Northampton, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    Caulton, Eliot Robert Spencer Northampton, United Kingdom Status: Ceased Notified: 05/07/2022 Ceased: 31/08/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British