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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-25) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-10) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-20) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-08) - AA
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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