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Matrix Diagnostics Limited

Matrix Diagnostics Limited is an active company incorporated on 19 July 2012 with the registered office located in Northampton, Northamptonshire. Matrix Diagnostics Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08149556
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Medigold House
Queensbridge
Northampton
NN4 7BF
United Kingdom
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG
Telephone
01992762678
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • English • Lives in England • Born in Aug 1985
Medigold Health Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
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Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
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Health Management Limited
Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
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Health Management (UK) Limited
Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
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Medigold HML Holdings Limited
Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
Active
Health Management City Limited
Eliot Robert Spencer Caulton and James Michael Syrotiuk are mutual people.
Active
Medigold Health Consultancy Limited
Eliot Robert Spencer Caulton is a mutual person.
Active
Medigold Limited
James Michael Syrotiuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £52K (-27%)
Turnover
£5.5M
Decreased by £2.03M (-27%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£6.37M
Increased by £1.54M (+32%)
Total Liabilities
-£2.3M
Increased by £670K (+41%)
Net Assets
£4.07M
Increased by £868K (+27%)
Debt Ratio (%)
36%
Increased by 2.37% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Mr James Michael Syrotiuk Appointed
1 Year Ago on 1 Sep 2024
Eliot Robert Spencer Caulton Resigned
1 Year Ago on 31 Aug 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 29 September 2023
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/09/23
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
Submitted on 21 Nov 2024
Repayment History
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