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Matrix Microscience Limited (No: 04021220)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Status: Active

Incorporated: 26-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Oct-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: May-2014  )

Resigned Director: DIANNE MARIE DEUITCH ( DOB: Sep-1969   From: Jan-2012   To: Sep-2012  )

Resigned Director: CHRISTIAN RICHARD EISENBEISS (   From: Mar-2008   To: Jan-2012  )

Resigned Director: JOHN RICHARD GAWTHORNE ( DOB: Jun-1950   From: Dec-2002   To: Mar-2008  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: May-2014   To: Dec-2019  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: GENOFFIR MAUD MACLEOD (   From: Jan-2012   To: May-2014  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: AMANDA CLARE PARTON ( DOB: Oct-1963   From: Aug-2000   To: Jan-2012  )

Resigned Director: ADRIAN PARTON ( DOB: May-1963   From: Aug-2000   To: Jan-2012  )

Resigned Director: RUTLAND DIRECTORS LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Director: MICHAEL FINAN SCOTT ( DOB: Jul-1953   From: Dec-2000   To: Jan-2012  )

Resigned Director: DAVID HARPER SMITH ( DOB: Jul-1957   From: Jan-2012   To: Apr-2014  )

Resigned Director: JANET SUTHERLAND (   From: Sep-2012   To: Nov-2018  )

Resigned Director: ROBERT EDWIN TROTT (   From: Apr-2002   To: May-2002  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: May-2014   To: Nov-2015  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: May-2014   To: Sep-2015  )

Resigned Secretary: GENOFFIR MAUD MACLEOD (   From: Jan-2012   To: May-2014  )

Resigned Secretary: AMANDA CLARE PARTON ( DOB: Oct-1963   From: Aug-2000   To: Jan-2012  )

Resigned Secretary: RUTLAND SECRETARIES LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Secretary: NICOLA JANE WARD (   From: May-2014   To: Dec-2014  )

Persons of Significant Control:

Life Technologies Limited, 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-09)

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