Matrix Microscience Limited

04021220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 26/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

32990

Other manufacturing

Officers

Oakwood Corporate Secretary Limited

secretary · Since 06/05/2014

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Thermo Fisher Scientific Life Financing 2 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14504921 · Companies House · Limited By Shares

Notified 09/03/2023

Former PSCs

Life Technologies Limited

Ceased 09/03/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2008Registered 11/07/2008Satisfied 19/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2004Registered 15/11/2004Satisfied 19/04/2008

charge

satisfied

3I INVESTMENTS PLC (OR SUCH OTHER PERSONS AS MAY FROM TIME TO TIME BE THE SECURITY TRUSTEE FORT

Created 28/10/2004Registered 02/11/2004Satisfied 19/04/2008