• UK
  • MATRIX SCIENCE LIMITED - 2nd Floor 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom

Company Information

Company registration number
03533898
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 201 Haverstock Hill
London
NW3 4QG
England
2nd Floor 201 Haverstock Hill, London, NW3 4QG, England UK

Management

Managing Directors
CREASY, David Mervyn
EMERY, Patrick Alexander, Dr
KOSKINEN, Ville Rikhard
Company secretaries
CREASY, David Mervyn

Company Details

Type of Business
ltd
Incorporated
1998-03-24
Age Of Company
1998-03-24 26 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
Matrix Science Eot Limited
Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2023-07-11
Last Date: 2022-06-27

MATRIX SCIENCE LIMITED Company Description

MATRIX SCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03533898. Its current trading status is "live". It was registered 1998-03-24. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at 2Nd Floor 201 Haverstock Hill .
More information

Get MATRIX SCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matrix Science Limited - 2nd Floor 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom

1998-03-24 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • change-to-a-person-with-significant-control (2022-06-28) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-08) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • capital-allotment-shares (2018-03-13) - SH01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-03-13) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA

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  • legacy (2009-03-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA

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  • legacy (2008-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA

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  • legacy (2007-03-23) - 363a

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  • legacy (2006-03-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-25) - AA

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  • legacy (2004-03-18) - 363s

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  • legacy (2003-03-21) - 363s

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  • resolution (2003-04-14) - RESOLUTIONS

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  • legacy (2003-04-14) - 169

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  • resolution (2003-05-18) - RESOLUTIONS

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  • memorandum-articles (2003-05-28) - MEM/ARTS

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  • accounts-with-accounts-type-small (2003-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-05-10) - AA

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  • legacy (2002-03-26) - 363s

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  • accounts-with-accounts-type-small (2001-06-20) - AA

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-small (2000-06-08) - AA

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  • legacy (2000-04-13) - 363s

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  • legacy (1999-04-16) - 363s

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  • legacy (1999-10-13) - 88(2)R

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  • accounts-with-accounts-type-small (1999-06-17) - AA

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  • legacy (1998-03-30) - 288b

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  • incorporation-company (1998-03-24) - NEWINC

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  • legacy (1998-03-30) - 288a

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  • legacy (1998-08-19) - 288c

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