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MATRIX MICROSCIENCE LIMITED

Company number 04021220

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
28 Apr 2026 CS01 Confirmation statement made on 26 April 2026 with no updates
View PDF Confirmation statement made on 26 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 TM02 Termination of appointment of Rhona Gregg as a secretary on 31 March 2026
View PDF Termination of appointment of Rhona Gregg as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
30 Apr 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 10,305,719,968.01
View PDF Statement of capital following an allotment of shares on 13 March 2023
  • GBP 10,305,719,968.01
- link opens in a new window - 3 pages (3 pages)
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 PSC07 Cessation of Life Technologies Limited as a person with significant control on 9 March 2023
View PDF Cessation of Life Technologies Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023 PSC02 Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on 9 March 2023
View PDF Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 May 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)