Mathys & Squire LLP

ActiveOC335375 Limited liability partnership
Incorporated
8 March 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
The Shard
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 38 active

Officer details are public data from the Companies House register.

Gilbertson, Adam Maurick, Dr
LLP Member · Appointed 1 April 2026
Born May 1984 (42)
Newberry-Parish, Oliver Joseph
LLP Member · Appointed 1 April 2026
Born May 1995 (31)
LLP Member · Appointed 1 April 2026
Also at Micropropagation Services (E.M.) Limited, Rookery Nurseries Ltd
Born July 1995 (31)
Breheny, Claire Louise
LLP Member · Appointed 3 June 2025
Born May 1984 (42)
Morgan, Dylan Sean Thomas
LLP Member · Appointed 1 April 2025
Born March 1994 (32)
Rowe, Harry Jonathan
LLP Member · Appointed 1 April 2025
Born November 1988
Brittinger, Matthias, Dr
LLP Member · Appointed 31 May 2024
Born April 1975 (51)
Cavanna, Edward Paul, Dr
LLP Member · Appointed 1 April 2024
Born September 1985 (41)
LLP Member · Appointed 1 April 2024
Also at 69 Hampden Road Limited
Born July 1986 (40)
Fox, Nicholas Russell Philip
LLP Member · Appointed 12 September 2023
Born September 1971 (55)
Fletcher, Rebecca Louise
LLP Member · Appointed 1 April 2023
Born July 1967 (59)
Mcshane, Andrea, Dr
LLP Member · Appointed 1 April 2023
Born April 1978 (48)
Thoma, Maximilian Henry
LLP Member · Appointed 1 April 2023
Born August 1992 (34)
Armstrong, Iain Cheshire
LLP Member · Appointed 3 May 2022
Born June 1973 (53)
Jinks, Annabel Mary
LLP Member · Appointed 1 April 2021
Born March 1967 (59)
Hobson, David James
LLP Member · Appointed 1 April 2020
Born March 1987 (39)
White, Andrew John, Dr
LLP Member · Appointed 1 April 2020
Born April 1986 (40)
Wietzke, Andreas Martin
LLP Member · Appointed 15 October 2019
Born April 1978 (48)
Fiesser, Gerold, Dr
LLP Member · Appointed 1 July 2019
Born February 1964 (62)
Drywood, Rosalind Aerona
LLP Member · Appointed 1 April 2019
Born November 1985
Ford, Hazel
LLP Member · Appointed 1 April 2019
Born January 1975 (51)
Arch, Peter Jonathan Sanders
LLP Member · Appointed 1 April 2018
Born March 1984 (42)
Titmus, Craig Edward, Dr
LLP Member · Appointed 1 April 2018
Born September 1983 (43)
Stott, Michael John
LLP Member · Appointed 1 October 2017
Born September 1984 (42)
Garner, Stephen, Dr
LLP Member · Appointed 1 October 2016
Born October 1977 (49)
Pitchford, James Edward, Dr
LLP Member · Appointed 1 October 2016
Born September 1974 (52)
Wilding, James Roger
LLP Member · Appointed 1 October 2016
Born May 1977 (49)
Hill, Anna Louise, Dr
LLP Member · Appointed 1 April 2016
Born August 1982 (44)
LLP Member · Appointed 1 April 2015
Born September 1978 (48)
LLP Member · Appointed 1 April 2015
Born February 1974 (52)
Smith, Jeremy Paul
LLP Member · Appointed 1 April 2014
Born February 1972 (54)
Warren, Caroline Elisabeth
LLP Member · Appointed 1 October 2013
Born November 1978
LLP Designated Member · Appointed 1 April 2013
Also at Mathys & Squire Services Ltd, JG Oppositions Limited, Mathys & Squire Consulting Limited
Born August 1974 (52)
Griffin, Philippa Jane
LLP Member · Appointed 1 October 2010
Born July 1979 (47)
LLP Member · Appointed 1 November 2008
Born July 1966 (60)
LLP Designated Member · Appointed 1 October 2008
Also at Mathys & Squire Services Ltd, JG Oppositions Limited
Born September 1975 (51)
LLP Designated Member · Appointed 1 October 2008
Also at Mathys & Squire Services Ltd, JG Oppositions Limited, Mathys & Squire Consulting Limited
Born December 1969 (56)
LLP Designated Member · Appointed 1 October 2008
Also at Mathys & Squire Services Ltd, JG Oppositions Limited, Mathys & Squire Consulting Limited
Born January 1968 (58)
Officer history (26 former)
30 October 2026
Resigned Robinson, Alexander Joseph, Dr as LLP Member
1 April 2026
Appointed Newberry-Parish, Oliver Joseph as LLP Member
1 April 2026
Appointed Wright, Leonard William as LLP Member
1 April 2026
Appointed Gilbertson, Adam Maurick, Dr as LLP Member
31 March 2026
Resigned Cozens, Paul Dennis, Dr as LLP Designated Member
23 March 2026
Resigned Jinks, Annabel Mary as LLP Member
16 January 2026
Resigned Moodie, Samantha Laura, Dr as LLP Member
3 June 2025
Appointed Breheny, Claire Louise as LLP Member
1 April 2025
Appointed Morgan, Dylan Sean Thomas as LLP Member
1 April 2025
Appointed Rowe, Harry Jonathan as LLP Member
31 March 2025
Resigned Lewis, Helen as LLP Member
30 November 2024
Resigned Redhouse, Juliet Lauren, Dr as LLP Member
31 May 2024
Appointed Brittinger, Matthias, Dr as LLP Member
1 April 2024
Appointed Cavanna, Edward Paul, Dr as LLP Member
1 April 2024
Appointed Moodie, Samantha Laura, Dr as LLP Member
1 April 2024
Appointed Clews, Laura Katherine, Dr as LLP Member
31 March 2024
Resigned Arnott, Margaret Jane as LLP Member
31 March 2024
Resigned Clark, Jane Anne as LLP Member
12 September 2023
Appointed Fox, Nicholas Russell Philip as LLP Member
4 September 2023
Appointed Lewis, Helen as LLP Member
1 April 2023
Appointed Thoma, Maximilian Henry as LLP Member
1 April 2023
Appointed Mcshane, Andrea, Dr as LLP Member
1 April 2023
Appointed Fletcher, Rebecca Louise as LLP Member
31 December 2022
Resigned Miller, David James as LLP Member
3 May 2022
Appointed Armstrong, Iain Cheshire as LLP Member
1 April 2022
Appointed Robinson, Alexander Joseph, Dr as LLP Member
16 July 2021
Resigned Gray, Peter John Bracey as LLP Member
1 April 2021
Appointed Jinks, Annabel Mary as LLP Member
1 April 2021
Appointed Jinks, Annabel Mary as LLP Member
8 September 2020
Resigned Kazi, Ilya as LLP Designated Member
1 April 2020
Appointed Redhouse, Juliet Lauren, Dr as LLP Member
1 April 2020
Appointed White, Andrew John, Dr as LLP Member
1 April 2020
Appointed Hobson, David James as LLP Member
31 March 2020
Resigned Rai, Monika as LLP Member
30 November 2019
Resigned Simpson, Tobias Rutger as LLP Member
15 October 2019
Appointed Wietzke, Andreas Martin as LLP Member
1 July 2019
Appointed Fiesser, Gerold, Dr as LLP Member
1 April 2019
Appointed Ford, Hazel as LLP Member
1 April 2019
Appointed Drywood, Rosalind Aerona as LLP Member
1 October 2018
Appointed Gray, Peter John Bracey as LLP Member
30 September 2018
Resigned Garratt, Peter Douglas as LLP Designated Member
1 April 2018
Appointed Titmus, Craig Edward, Dr as LLP Member
1 April 2018
Appointed Arch, Peter Jonathan Sanders as LLP Member
20 March 2018
Resigned Adams, Harvey Vaughan John as LLP Member
31 December 2017
Resigned Hawley, Robert James as LLP Member
1 October 2017
Appointed Stott, Michael John as LLP Member
1 October 2017
Appointed Stott, Michael John as LLP Member
1 October 2017
Resigned Stott, Michael John as LLP Member
1 October 2016
Appointed Garner, Stephen, Dr as LLP Member
1 October 2016
Appointed Wilding, James Roger as LLP Member
1 October 2016
Appointed Rai, Monika as LLP Member
1 October 2016
Appointed Pitchford, James Edward, Dr as LLP Member
30 September 2016
Resigned Fish, Jane Harriet as LLP Member
1 April 2016
Appointed Hill, Anna Louise, Dr as LLP Member
1 April 2015
Appointed Booth, Catherine Louise as LLP Member
1 April 2015
Appointed Leach, Sean Adam as LLP Member
1 April 2015
Appointed Orange, Catherine Louise, Dr as LLP Member
1 April 2015
Resigned Booth, Catherine Louise as LLP Member
1 April 2014
Appointed Miller, David James as LLP Member
1 April 2014
Resigned Jenetic Limited as Corporate LLP Member
1 April 2014
Resigned Serwood Limited as Corporate LLP Member
1 April 2014
Resigned Atwater Limited as Corporate LLP Member
1 April 2014
Appointed Smith, Jeremy Paul as LLP Member
1 April 2014
Resigned Brakan Limited as Corporate LLP Member
1 April 2014
Resigned Elmdawn Limited as Corporate LLP Member
31 March 2014
Resigned Duckett, Anthony Joseph as LLP Member
1 October 2013
Appointed Warren, Caroline Elisabeth as LLP Member
1 April 2013
Appointed Kramer, Dani as LLP Designated Member
30 March 2012
Appointed Serwood Limited as Corporate LLP Member
19 December 2011
Appointed Jenetic Limited as Corporate LLP Member
19 December 2011
Appointed Brakan Limited as Corporate LLP Member
19 December 2011
Appointed Atwater Limited as Corporate LLP Member
19 December 2011
Appointed Elmdawn Limited as Corporate LLP Member
1 October 2011
Appointed Simpson, Tobias Rutger as LLP Member
1 April 2011
Appointed Fish, Jane Harriet as LLP Member
1 October 2010
Appointed Griffin, Philippa Jane as LLP Member
4 December 2009
Resigned Murray, Elisabeth Anne as LLP Member
1 November 2008
Appointed Johnston, Gary William Anthony as LLP Member
1 October 2008
Appointed Maclean, Martin Robert, Dr as LLP Designated Member
1 October 2008
Appointed Arnott, Margaret Jane as LLP Member
1 October 2008
Appointed Clark, Jane Anne as LLP Member
1 October 2008
Appointed Hawley, Robert James as LLP Member
1 October 2008
Appointed Duckett, Anthony Joseph as LLP Member
1 October 2008
Appointed Murray, Elisabeth Anne as LLP Member
1 October 2008
Appointed Hamer, Christopher Klatt as LLP Designated Member
1 October 2008
Appointed Macdougall, Alan John Shaw as LLP Designated Member
8 March 2008
Appointed Adams, Harvey Vaughan John as LLP Member
8 March 2008
Appointed Garratt, Peter Douglas as LLP Designated Member
8 March 2008
Appointed Kazi, Ilya as LLP Designated Member
8 March 2008
Appointed Cozens, Paul Dennis, Dr as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Mathys & Squire LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a member
23 July 2026Appointment of a member
29 June 2026Appointment of a member
29 June 2026Appointment of a member
1 April 2026Termination of appointment of a member
Show all recent filings

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