Matrix Diagnostics Limited
- Company number
- 08149556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2012
- Nature of business
- Other human health activities
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Sebastian James | Secretary | 5 Jul 2022 | 18 Aug 2026 |
| GOLSON, Christopher Michael | Director | 15 Apr 2026 | |
| NOBLE, Andrew Fraser | Director | 15 Apr 2026 | |
| SYROTIUK, James Michael | Director | 1 Sep 2024 | |
| GOLDSMITH, Alexander John | Director | 5 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Directors’ other companies
- GOLSON, Christopher Michael - Director at HPG Holdco Limited
- GOLSON, Christopher Michael - Director at Biologic Solutions Ltd
- GOLSON, Christopher Michael - Director at Medigold Hml Holdings Limited
- GOLSON, Christopher Michael - Director at Medigold Health Consultancy Limited
- GOLSON, Christopher Michael - Director at Health Partners Group Limited
- GOLSON, Christopher Michael - Director at Health Management Limited
- GOLSON, Christopher Michael - Director at HPG Bidco Limited
- GOLSON, Christopher Michael - Director at Michael Cullinan Holdings Ltd
- GOLSON, Christopher Michael - Director at HPG Midco Limited
- GOLSON, Christopher Michael - Director at Psych Health Ltd
Companies at the same address
- Changing Health Limited (09922269)
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Industrial,medical And Safety Services Limited (02959103)
- Medigold Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)