Matrix Microscience Limited

Company Name	Matrix Microscience Limited
Company Status	Active
Company Number	04021220
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Previous Name	Repartee Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(23 years, 10 months after company formation)
Appointment Duration	5 days
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 May 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr Adrian Parton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 19 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY

Director Name	Dr Amanda Clare Parton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 19 January 2012)
Role	Company Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY

Secretary Name	Dr Amanda Clare Parton
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 19 January 2012)
Role	Company Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY

Director Name	Mr Michael Finan Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 19 January 2012)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY

Director Name	Robert Edwin Trott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 May 2002)
Role	Non Executive Chairman
Correspondence Address	The Lodge Rectory Lane, Selsey Chichester West Sussex PO20 9DT

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Director Name	Christian Richard Eisenbeiss
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY

Director Name	Mr David Harper Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2014)
Role	Head Of Global Tax And Treasury
Country of Residence	United States
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Ms Dianne Marie Deuitch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2012(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Mrs Genoffir Maud Macleod
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Kingsland Grange Kingsland Grange Woolston Warrington WA1 4SR

Secretary Name	Mrs Genoffir Maud Macleod
Status	Resigned
Appointed	19 January 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	3 Fountain Drive Inchinnan Business Park Paisley PA4 9RF Scotland

Director Name	Janet Sutherland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2012(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 November 2018)
Role	Finance Leader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mrs Nicola Jane Ward
Status	Resigned
Appointed	06 May 2014(13 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2014)
Role	Company Director
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	matrixmsci.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

580.2k at £1	Life Technologies LTD 99.53% Ordinary
274k at £0.01	Life Technologies LTD 0.47% Ordinary A

Financials

Year	2014
Net Worth	-£1,208,007
Current Liabilities	£1,214,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

7 July 2008	Delivered on: 11 July 2008 Satisfied on: 19 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 November 2004	Delivered on: 15 November 2004 Satisfied on: 19 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 2004	Delivered on: 2 November 2004 Satisfied on: 19 April 2008 Persons entitled: 3I Investments PLC (Or Such Other Persons as May from Time to Time Be the Security Trustee Forthe Purpose of the Said Charge) for Itself and as Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
13 March 2017	Director's details changed for Janet Sutherland on 31 December 2013 (2 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5,829,698.01 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 10/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Sub-division of shares on 10 September 2015 (5 pages)
18 September 2015	Registered office address changed from 7 Kingsland Grange Kingsland Grange Woolston Warrington WA1 4SR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 September 2015 (1 page)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 582,968.01 (10 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
7 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 582,968.01 (9 pages)
7 May 2014	Termination of appointment of Genoffir Macleod as a director (1 page)
7 May 2014	Appointment of Katie Rose Wright as a director (2 pages)
7 May 2014	Appointment of Mrs Nicola Jane Ward as a secretary (2 pages)
7 May 2014	Appointment of Kevin Neil Wheeler as a director (2 pages)
7 May 2014	Termination of appointment of David Smith as a director (1 page)
7 May 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of Genoffir Macleod as a secretary (1 page)
7 May 2014	Appointment of Lucie Mary Katja Grant as a director (2 pages)
14 April 2014	Director's details changed for Janet Sutherland on 10 April 2014 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
30 July 2013	Registered office address changed from Lynx Business Park Fordham Road Newmarket Cambridgeshire CB8 7NY on 30 July 2013 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
13 September 2012	Termination of appointment of Dianne Deuitch as a director (1 page)
13 September 2012	Appointment of Janet Sutherland as a director (2 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Register inspection address has been changed from C/O Knights Lowe Elso House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
19 April 2012	Appointment of Mrs Genoffir Maud Macleod as a director (2 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 February 2012	Appointment of Mrs Genoffir Maud Macleod as a secretary (2 pages)
13 February 2012	Appointment of Ms Dianne Marie Deuitch as a director (2 pages)
10 February 2012	Termination of appointment of Amanda Parton as a director (1 page)
10 February 2012	Appointment of Mr David Harper Smith as a director (2 pages)
10 February 2012	Termination of appointment of Adrian Parton as a director (1 page)
10 February 2012	Termination of appointment of Amanda Parton as a secretary (1 page)
10 February 2012	Termination of appointment of Michael Scott as a director (1 page)
10 February 2012	Termination of appointment of Christian Eisenbeiss as a director (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Director's details changed for Christian Richard Bisenbeiss on 26 June 2010 (2 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Dr Amanda Clare Parton on 26 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Dr Amanda Clare Parton on 26 June 2010 (1 page)
12 July 2010	Director's details changed for Mr Michael Finan Scott on 26 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr Adrian Parton on 26 June 2010 (2 pages)
4 June 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
21 July 2009	Return made up to 26/06/09; full list of members (6 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Return made up to 26/06/08; full list of members (7 pages)
19 May 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 April 2008	Director appointed christian richard bisenbeiss (1 page)
26 March 2008	Nc inc already adjusted 14/03/08 (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (32 pages)
26 March 2008	Appointment terminated director john gawthorne (1 page)
26 March 2008	Ad 14/03/08\gbp si 138271@1=138271\gbp ic 444697/582968\ (3 pages)
27 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2007	Return made up to 26/06/07; full list of members (3 pages)
13 June 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
23 May 2007	Nc inc already adjusted 14/03/07 (1 page)
18 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 September 2006	Return made up to 26/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
9 May 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
15 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Return made up to 26/06/04; no change of members (8 pages)
17 May 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 July 2003	Return made up to 26/06/03; full list of members (8 pages)
2 June 2003	Accounts for a small company made up to 31 March 2003 (10 pages)
24 January 2003	New director appointed (3 pages)
27 October 2002	Ad 11/10/02--------- Â£ si 14540@1=14540 Â£ si [email protected]=90 Â£ ic 430067/444697 (2 pages)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2002	Nc inc already adjusted 11/10/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 August 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
18 March 2002	Nc inc already adjusted 21/12/01 (2 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 March 2002	Ad 21/12/01--------- Â£ si 14356@1=14356 Â£ si [email protected]=250 Â£ ic 2400/17006 (2 pages)
28 December 2001	Ad 24/04/01--------- Â£ si 13061@1 (2 pages)
28 December 2001	Nc inc already adjusted 18/12/00 (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2001	Nc inc already adjusted 10/08/01 (1 page)
28 December 2001	Ad 11/08/00--------- Â£ si 399999@1 Â£ si [email protected] (2 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	New director appointed (2 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 August 2000	Company name changed repartee LIMITED\certificate issued on 23/08/00 (2 pages)
26 June 2000	Incorporation (19 pages)

Matrix Microscience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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