Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Matrix Diagnostics Limited
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
Irish
Born March 1982 (44)
Director · Appointed 15 April 2026
British
Born June 1968 (58)
Director · Appointed 15 April 2026
British
Born April 1993 (33)
Director · Appointed 1 September 2024
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Goldsmith, Alexander John
Director · Appointed 5 July 2022
British
Born December 1975 (50)
Officer history (4 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
15 April 2026
15 April 2026
15 April 2026
1 September 2024
31 August 2024
5 July 2022
5 July 2022
Appointed Goldsmith, Sebastian James as Secretary
5 July 2022
Appointed Goldsmith, Alexander John as Director
5 July 2022
5 June 2013
Resigned Stamato, Matteo as Director
23 May 2013
19 July 2012
Appointed Stamato, Matteo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03507491
Former controllers (3)
5 July 2022
Ceased Philip Michael Owen — Has significant influence or control
5 July 2022
Ceased Duncan Richard Cowburn — Has significant influence or control
5 July 2022
Ceased James Lawson — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,399,551
- Cash
- £937,210
- Employees
- 31
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £144,812 | £187,615 | £110,735 |
| Debtors | £830,370 | £702,703 | £251,151 |
| Cash | £937,210 | £684,238 | £99,156 |
| Creditors (< 1 year) | £792,482 | £633,501 | £392,346 |
| Net Current Assets | £1,334,561 | £931,184 | £270,049 |
| Net Assets | £1,399,551 | £985,691 | £380,784 |
| Shareholder Funds | £1,399,551 | £985,691 | £380,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Previous accounting period shortened | |||
| 27 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 1 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full |
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