Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Matrix Topco Limited
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Biocomposites Limited Keele Science ParkKeeleNewcastleST5 5NL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
British
Born March 1972 (54)
Director · Appointed 11 July 2019
British
Born May 1970 (56)
Officer history (5 former)
28 February 2025
Resigned Widengren, Lovisa Astrid Lander as Director
28 February 2025
28 February 2025
28 February 2025
28 February 2025
26 April 2022
26 April 2022
Appointed Widengren, Lovisa Astrid Lander as Director
11 July 2019
31 May 2017
31 May 2017
11 May 2017
11 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16093668
Former controllers (1)
28 February 2025
Ceased TA Associates Management LLP — Right to appoint and remove directors
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Calcium Bidco Limited Owns 75–100% of shares
Matrix Topco Limited This company Owns 75–100% of shares
Matrix Midco 1 Limited Owns 75–100% of shares
Matrix Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 25 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Cessation of a person with significant control | |||
| 23 May 2025 | Confirmation statement with updates | 10 May 2025 |
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