Company information:
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)