The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Emery, Patrick Alexander, Dr
    Head Of Bioinformatics born in April 1975
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Koskinen, Ville Rikhard
    Head Of Computing born in November 1983
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    MATRIX SCIENCE EOT LIMITED
    2nd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Creasy, David Mervyn
    Manager born in June 1959
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2024-07-31
    OF - Director → CIF 0
    Creasy, David Mervyn
    Manager
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2024-07-31
    OF - Secretary → CIF 0
    Mr David Mervyn Creasy
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cottrell, John Stanley, Dr
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2021-09-01
    OF - Director → CIF 0
    Dr John Stanley Cottrell
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX SCIENCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
25,399 GBP2024-03-31
30,666 GBP2023-03-31
Fixed Assets - Investments
64,180 GBP2024-03-31
66,659 GBP2023-03-31
Fixed Assets
89,579 GBP2024-03-31
97,325 GBP2023-03-31
Debtors
148,248 GBP2024-03-31
283,573 GBP2023-03-31
Cash at bank and in hand
245,750 GBP2024-03-31
99,939 GBP2023-03-31
Current Assets
393,998 GBP2024-03-31
383,512 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-316,287 GBP2024-03-31
-252,393 GBP2023-03-31
Net Current Assets/Liabilities
77,711 GBP2024-03-31
131,119 GBP2023-03-31
Total Assets Less Current Liabilities
167,290 GBP2024-03-31
228,444 GBP2023-03-31
Net Assets/Liabilities
162,627 GBP2024-03-31
221,039 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
162,521 GBP2024-03-31
220,933 GBP2023-03-31
Equity
162,627 GBP2024-03-31
221,039 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164,944 GBP2024-03-31
164,046 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,545 GBP2024-03-31
133,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
25,399 GBP2024-03-31
30,666 GBP2023-03-31
Investments in group undertakings and participating interests
64,180 GBP2024-03-31
66,659 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
67,347 GBP2024-03-31
75,921 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
18,346 GBP2024-03-31
105,878 GBP2023-03-31
Amounts Owed By Related Parties
19,142 GBP2024-03-31
Current
63,470 GBP2023-03-31
Other Debtors
Amounts falling due within one year
43,413 GBP2024-03-31
38,304 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
148,248 GBP2024-03-31
283,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
963 GBP2024-03-31
18 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,027 GBP2024-03-31
17,274 GBP2023-03-31
Other Creditors
Current
303,297 GBP2024-03-31
235,101 GBP2023-03-31
Creditors
Current
316,287 GBP2024-03-31
252,393 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-03-31
135,000 GBP2023-03-31
Related profiles found in government register
  • MATRIX SCIENCE LIMITED
    Info
    Registered number 03533898
    2nd Floor 201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 1998-03-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MATRIX SCIENCE LIMITED
    S
    Registered number 03533898
    2nd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 64 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-08-04 ~ 2017-08-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.