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 4
  • 1
    Goldsmith, Alexander John
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, Sebastian James
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Syrotiuk, James Michael
    Chief Financial Officer born in August 1985
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Medigold House, Queensbridge, Northampton, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Duncan Richard Cowburn
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-29 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Caulton, Eliot Robert Spencer
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Mr Philip Michael Owen
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 4
    Lawson, James Patrick
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2022-07-05
    OF - Director → CIF 0
    Mr James Lawson
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Stamato, Matteo
    Teacher born in September 1980
    Individual
    Officer
    2012-07-19 ~ 2013-06-05
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX DIAGNOSTICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
144,812 GBP2022-05-31
187,615 GBP2021-05-31
Total Inventories
359,463 GBP2022-05-31
177,744 GBP2021-05-31
Debtors
830,370 GBP2022-05-31
702,703 GBP2021-05-31
Cash at bank and in hand
937,210 GBP2022-05-31
684,238 GBP2021-05-31
Creditors
Current
792,482 GBP2022-05-31
633,501 GBP2021-05-31
Net Current Assets/Liabilities
1,334,561 GBP2022-05-31
Total Assets Less Current Liabilities
1,479,373 GBP2022-05-31
1,118,799 GBP2021-05-31
Net Assets/Liabilities
1,399,551 GBP2022-05-31
985,691 GBP2021-05-31
Equity
Called up share capital
3 GBP2022-05-31
3 GBP2021-05-31
Share premium
1,199,993 GBP2022-05-31
1,199,993 GBP2021-05-31
Equity
1,399,551 GBP2022-05-31
985,691 GBP2021-05-31
Property, Plant & Equipment
Land and buildings
35,287 GBP2022-05-31
40,332 GBP2021-05-31
Plant and equipment
89,234 GBP2022-05-31
138,451 GBP2021-05-31
Furniture and fittings
20,291 GBP2022-05-31
8,832 GBP2021-05-31
Finished Goods/Goods for Resale
359,463 GBP2022-05-31
177,744 GBP2021-05-31
Average Number of Employees
312021-06-01 ~ 2022-05-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-06-01 ~ 2022-05-31
Number of shares allotted
Class 2 ordinary share
670 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2021-06-01 ~ 2022-05-31

  • MATRIX DIAGNOSTICS LIMITED
    Info
    Registered number 08149556
    Medigold House, Queensbridge, Northampton NN4 7BF
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.