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Matrix Bidco Limited

Matrix Bidco Limited is an active company incorporated on 11 May 2017 with the registered office located in Newcastle, Staffordshire. Matrix Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10765968
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Matrix Bidco Limited
Contact
Address
C/O Biocomposites Limited Keele Science Park
Keele
Newcastle
Staffs
ST5 5NL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Christopher James Harris
Director • British • Lives in England • Born in May 1970
John Stephen Bratt
Director • British • Lives in England • Born in Sep 1952
Simon George Greenhalgh
Director • Cfo • British • Lives in England • Born in Mar 1972
Matrix Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Topco Limited
John Stephen Bratt and Michael Christopher James Harris are mutual people.
Active
Matrix Nominees Limited
John Stephen Bratt and Michael Christopher James Harris are mutual people.
Active
Matrix Midco 1 Limited
John Stephen Bratt and Simon George Greenhalgh are mutual people.
Active
Calcium Midco Limited
Michael Christopher James Harris and Simon George Greenhalgh are mutual people.
Active
Calcium Bidco Limited
Michael Christopher James Harris and Simon George Greenhalgh are mutual people.
Active
Orthopaedic Institute Ltd
John Stephen Bratt is a mutual person.
Active
Biocomposites Limited
Michael Christopher James Harris is a mutual person.
Active
Biocomposites (UK) Limited
Michael Christopher James Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£170.59M
Decreased by £10.23M (-6%)
Total Liabilities
-£146.98M
Increased by £1.51M (+1%)
Net Assets
£23.62M
Decreased by £11.73M (-33%)
Debt Ratio (%)
86%
Increased by 5.7% (+7%)
See 10 Year Full Financials
Latest Activity
John Stephen Bratt Resigned
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Matrix Midco 2 Limited (PSC) Details Changed
8 Years Ago on 9 Jun 2017
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Documents
Termination of appointment of John Stephen Bratt as a director on 26 August 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Second filing for the appointment of Simon Greenhalgh as a director
Submitted on 18 Jun 2025
Change of details for Matrix Midco 2 Limited as a person with significant control on 9 June 2017
Submitted on 18 Jun 2025
Satisfaction of charge 107659680002 in full
Submitted on 16 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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