MATRIX MICROSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/04/2326 April 2023 | Cessation of Life Technologies Limited as a person with significant control on 2023-03-09 |
| 26/04/2326 April 2023 | Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on 2023-03-09 |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2211 July 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 26/05/2026 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET SUTHERLAND |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 31/12/2013 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | ADOPT ARTICLES 10/09/2015 |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/155 October 2015 | SUB-DIVISION 10/09/15 |
| 18/09/1518 September 2015 | Registered office address changed from , 7 Kingsland Grange, Kingsland Grange Woolston, Warrington, WA1 4SR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-09-18 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 7 KINGSLAND GRANGE KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4SR |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY GENOFFIR MACLEOD |
| 07/05/147 May 2014 | SECRETARY APPOINTED MRS NICOLA JANE WARD |
| 07/05/147 May 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 07/05/147 May 2014 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GENOFFIR MACLEOD |
| 07/05/147 May 2014 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 10/04/2014 |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM LYNX BUSINESS PARK FORDHAM ROAD NEWMARKET CAMBRIDGESHIRE CB8 7NY |
| 30/07/1330 July 2013 | Registered office address changed from , Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY on 2013-07-30 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED JANET SUTHERLAND |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANNE DEUITCH |
| 25/07/1225 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SAIL ADDRESS CHANGED FROM: C/O KNIGHTS LOWE ELSO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1223 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MRS GENOFFIR MAUD MACLEOD |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MS DIANNE MARIE DEUITCH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR DAVID HARPER SMITH |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARTON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA PARTON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARTON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EISENBEISS |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD BISENBEISS / 26/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA CLARE PARTON / 26/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FINAN SCOTT / 26/06/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR AMANDA CLARE PARTON / 26/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PARTON / 26/06/2010 |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED CHRISTIAN RICHARD BISENBEISS |
| 26/03/0826 March 2008 | GBP NC 445913/583183.74 14/03/2008 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GAWTHORNE |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 27/02/0827 February 2008 | GBP NC 444913/445913 14/02/2008 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 14/03/07 |
| 18/05/0718 May 2007 | £ NC 444833/444913 14/03 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 11/10/02 |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 11/10/02 |
| 27/10/0227 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | £ NC 434916/444833 14/10 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | £ NC 415461/434916 21/12 |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
| 28/12/0128 December 2001 | £ NC 402400/415461 18/12 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 19/09/0019 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED REPARTEE LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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