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Matrix Diagnostics Limited

08149556

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

MEDIGOLD HOUSE, NORTHAMPTON, NN4 7BF
Incorporated 19/07/2012

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

86900
Other human health activities

Officers

Mr Sebastian James Goldsmith

secretary · Since 05/07/2022

Mr Alexander John Goldsmith

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr James Michael Syrotiuk

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 40

Also on 9 other boards

Mr Christopher Michael Golson

director · Since 15/04/2026

IRISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Fraser Noble

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Oliver Whiting

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Medigold Health Consultancy Limited

75–100% shares
75–100% votes
Appoint directors

Medigold House, Queensbridge, Northampton, NN4 7BF

Reg: 03507491 · Companies House · Private Limited Company

Notified 05/07/2022

Former PSCs

Mr James Lawson

Ceased 05/07/2022

Mr Philip Michael Owen

Ceased 05/07/2022

Mr Duncan Richard Cowburn

Ceased 05/07/2022

Charges4 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2024Registered 22/08/2024
Charge
outstanding

ALEXANDER GOLDSMITH

Created 27/02/2024Registered 06/03/2024
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/03/2023Registered 07/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/07/2022Registered 07/07/2022
Charge
satisfied

POSITIVE CASHFLOW FINANCE LIMITED

Created 15/07/2014Registered 15/07/2014Satisfied 28/10/2020

CompanyRankvs 184460+ SIC 86900 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£1.4M

Balance sheet strength

Cash

£937k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

Current Liabilities

£792k

Fixed Assets

£145k

Debtors

£830k

31avg. employees+4

Balance Sheet

Assets less current liabilities£1.5M
Signed by Eliot Caulton Matrix Diagnostics Limited NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31/05/2022 1. ACCOUNTING POLICIES 1a.

EstimatesDerived

YearImplied Profit
2022+£414k
2021+£605k
2020+£8k

Derived from filed accounts. Not audited figures.