MATRIX MICROSCIENCE LIMITED
Company number 04021220 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 20 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 23 Apr 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page | View document |
| 19 Apr 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-03-13 · 3 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 26 Apr 2023 | Cessation of Life Technologies Limited as a person with significant control on 2023-03-09 · 1 page | View document |
| 26 Apr 2023 | Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 11 Jul 2022 | Accounts for a small company made up to 2021-12-31 · 5 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 26 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET SUTHERLAND | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 25 Apr 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 | View document |
| 24 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 31/12/2013 | View document |
| 17 Feb 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 23 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2015 | SUB-DIVISION 10/09/15 | View document |
| 5 Oct 2015 | ADOPT ARTICLES 10/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED NICHOLAS INCE | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 7 KINGSLAND GRANGE KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4SR | View document |
| 18 Sep 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 · 1 page | View document |
| 17 Sep 2015 | SECRETARY APPOINTED RHONA GREGG | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT | View document |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR APPOINTED KATIE ROSE WRIGHT | View document |
| 7 May 2014 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT | View document |
| 7 May 2014 | DIRECTOR APPOINTED KEVIN NEIL WHEELER | View document |
| 7 May 2014 | SECRETARY APPOINTED MRS NICOLA JANE WARD | View document |
| 7 May 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GENOFFIR MACLEOD | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY GENOFFIR MACLEOD | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 10/04/2014 | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM LYNX BUSINESS PARK FORDHAM ROAD NEWMARKET CAMBRIDGESHIRE CB8 7NY | View document |
| 30 Jul 2013 | Registered office address changed from , Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY on 2013-07-30 · 1 page | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANNE DEUITCH | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED JANET SUTHERLAND | View document |
| 25 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 24 Jul 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 | View document |
| 24 Jul 2012 | SAIL ADDRESS CHANGED FROM: C/O KNIGHTS LOWE ELSO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 14 Feb 2012 | SECRETARY APPOINTED MRS GENOFFIR MAUD MACLEOD | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MS DIANNE MARIE DEUITCH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EISENBEISS | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR DAVID HARPER SMITH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARTON | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARTON | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA PARTON | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD BISENBEISS / 26/06/2010 | View document |
| 13 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FINAN SCOTT / 26/06/2010 | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR AMANDA CLARE PARTON / 26/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA CLARE PARTON / 26/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PARTON / 26/06/2010 | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED CHRISTIAN RICHARD BISENBEISS | View document |
| 26 Mar 2008 | GBP NC 445913/583183.74 14/03/2008 | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GAWTHORNE | View document |
| 26 Mar 2008 | NC INC ALREADY ADJUSTED 14/03/08 | View document |
| 27 Feb 2008 | GBP NC 444913/445913 14/02/2008 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 May 2007 | NC INC ALREADY ADJUSTED 14/03/07 | View document |
| 18 May 2007 | £ NC 444833/444913 14/03 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | View document |
| 17 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2002 | NC INC ALREADY ADJUSTED 11/10/02 | View document |
| 27 Oct 2002 | NC INC ALREADY ADJUSTED 11/10/02 | View document |
| 27 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2002 | £ NC 434916/444833 14/10 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 18 Mar 2002 | £ NC 415461/434916 21/12 | View document |
| 28 Dec 2001 | NC INC ALREADY ADJUSTED 18/12/00 | View document |
| 28 Dec 2001 | £ NC 402400/415461 18/12 | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | NC INC ALREADY ADJUSTED 10/08/01 | View document |
| 27 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Dec 2000 | 287 · 1 page | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 19 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00 | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED REPARTEE LIMITED CERTIFICATE ISSUED ON 23/08/00 | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |