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Matrix Surgical Limited

Matrix Surgical Limited is an active company incorporated on 25 September 2020 with the registered office located in Bristol, Gloucestershire. Matrix Surgical Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12906199
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 3 Old Fromans Farm Kings Somborne Stockbridge SO20 6QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1969 • Medical Consultant
Director • British • Lives in England • Born in Oct 1962
Director • Medical Consultant • British • Lives in England • Born in Mar 1962
Mr Richard George Lee
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Clinic (Ridgeway) Limited
Guy Smith and Richard George Lee are mutual people.
Active
Outsideclinic Limited
Henry John Pitman is a mutual person.
Active
Custom Vision Clinics Limited
Henry John Pitman is a mutual person.
Active
Hercules Plc
Henry John Pitman is a mutual person.
Active
Optimism Health Group Ltd
Henry John Pitman is a mutual person.
Active
Matrix Clinics Group Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Group Limited
Henry John Pitman is a mutual person.
Active
Home Clinic Holdings Limited
Henry John Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£315.28K
Increased by £13.91K (+5%)
Total Liabilities
-£306.52K
Increased by £16.16K (+6%)
Net Assets
£8.76K
Decreased by £2.25K (-20%)
Debt Ratio (%)
97%
Increased by 0.87% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Richard George Lee Details Changed
3 Months Ago on 2 Jun 2025
Mr Guy Smith Details Changed
3 Months Ago on 2 Jun 2025
Mr Henry John Pitman Details Changed
3 Months Ago on 2 Jun 2025
Mr Guy Smith (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Richard George Lee (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Richard George Lee on 2 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Henry John Pitman on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Guy Smith as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Richard George Lee as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Guy Smith on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 3 Old Fromans Farm Kings Somborne Stockbridge SO20 6QD England to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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