OpenCompanies

Matrix Diagnostics Limited

Company number
08149556
Status
Active
Type
Ltd
Incorporated
19 Jul 2012
Nature of business
Other human health activities
Corporate group
HPG Holdco Limited (16 companies)

Registered office

Boston House Floor 1
63-64 New Broad Street
London
EC2M 1JJ

Officers

NameRoleAppointedResigned
SYROTIUK, James Michael Director 1 Sep 2024
GOLDSMITH, Alexander John Director 5 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Duncan Richard Cowburn Significant Influence Or Control 29 Nov 2016 5 Jul 2022
Mr Philip Michael Owen Significant Influence Or Control 29 Nov 2016 5 Jul 2022
Mr James Lawson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 5 Jul 2022
Medigold Health Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
29 Sep 2023 - - -
31 May 2022 £1,399,551 £937,210 31
31 May 2021 £985,691 £684,238 27
31 May 2020 £380,784 £99,156 19
31 May 2019 £372,401 £83,246 -
31 May 2018 £314,534 £15,134 -
31 May 2017 £230,281 £21,291 11
31 May 2016 £187,621 £28,970 -
31 May 2015 -£609,152 £14,179 -
31 May 2014 -£276,157 £19,447 -
31 May 2013 Dormant £1 £1 -

Connections

Owned by

Matrix Diagnostics Limited → Medigold Health Consultancy Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited

Companies at the same address

Data