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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 9
  • 1
    Sanders, Paul Dilwyn
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Paul Dilwyn Sanders
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mortell, Norman
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Sanders, Toby Angus Fraser
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Toby Angus Fras Sander
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sanders, Heather Fraser
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Mrs Heather Fraser Sanders
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilson, David West
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2006-02-22
    OF - Director → CIF 0
  • 6
    Driver, Stephen Gerard
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Wilkinson, Richard
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 8
    SCALE LANE REGISTRARS LIMITED
    02399928
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (382 offsprings)
    Officer
    2001-11-21 ~ 2002-11-19
    OF - Director → CIF 0
  • 9
    SCALE LANE FORMATIONS LIMITED
    02399924
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (337 offsprings)
    Officer
    2001-11-21 ~ 2002-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX BIOLOGICALS LIMITED

Period: 2007-10-02 ~ now
Company number: 04326439
Registered names
MATRIX BIOLOGICALS LIMITED - now
G-BXYC LIMITED - 2007-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Creditors
Current
11,857 GBP2024-12-31
11,857 GBP2023-12-31
Net Current Assets/Liabilities
-11,857 GBP2024-12-31
-11,857 GBP2023-12-31
Total Assets Less Current Liabilities
-11,857 GBP2024-12-31
-11,857 GBP2023-12-31
Equity
Called up share capital
60,002 GBP2024-12-31
60,002 GBP2023-12-31
Retained earnings (accumulated losses)
-71,859 GBP2024-12-31
-71,859 GBP2023-12-31
Equity
-11,857 GBP2024-12-31
-11,857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,990 GBP2023-12-31
Amounts owed to group undertakings
Current
11,857 GBP2024-12-31
11,857 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,002 shares2024-12-31

  • MATRIX BIOLOGICALS LIMITED
    Info
    G-BXYC LIMITED - 2007-10-02
    Registered number 04326439
    Regents Court, Princess Street, Hull HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.