# Matrix Diagnostics Limited

## Details

- **Company number:** [08149556](https://find-and-update.company-information.service.gov.uk/company/08149556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2012
- **Registered office:** BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [HPG Holdco Limited](/group/12253) (17 companies)



## 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 |
|---|---|---|---|
| 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 | £1 | £1 | - |



## Owned by

Matrix Diagnostics Limited → [Medigold Health Consultancy Limited](/company/03507491) → [Health Partners Group Limited](/company/10284664) → [HPG Bidco Limited](/company/16581384) → [HPG Midco Limited](/company/16581011) → [HPG Holdco Limited](/company/16580568)




## Directors' other companies

- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Holdco Limited](/company/16580568)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Biologic Solutions Ltd](/company/14243699)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Medigold Hml Holdings Limited](/company/06588344)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Medigold Health Consultancy Limited](/company/03507491)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Partners Group Limited](/company/10284664)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Health Management Limited](/company/04369949)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Bidco Limited](/company/16581384)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Michael Cullinan Holdings Ltd](/company/16755558)
- [GOLSON, Christopher Michael](/person/6538525) - director at [HPG Midco Limited](/company/16581011)
- [GOLSON, Christopher Michael](/person/6538525) - director at [Psych Health Ltd](/company/06673730)



## Companies at the same address

- [Changing Health Limited](/company/09922269) (09922269)
- [Duradiamond Health Partners Limited](/company/10260841) (10260841)
- [Hampton Knight Limited](/company/04223939) (04223939)
- [Health Management Limited](/company/04369949) (04369949)
- [Health Partners Group Limited](/company/10284664) (10284664)
- [Industrial,medical And Safety Services Limited](/company/02959103) (02959103)
- [Medigold Health Consultancy Limited](/company/03507491) (03507491)
- [Medigold Hml Holdings Limited](/company/06588344) (06588344)
- [Medigold Limited](/company/03507498) (03507498)
- [Medigold Occupational Health Limited](/company/05806404) (05806404)