MATRIX MICROSCIENCE LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MATRIX MICROSCIENCE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MATRIX MICROSCIENCE LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021220. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX MICROSCIENCE LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021220. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX MICROSCIENCE LIMITED - ALTRINCHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-05-06 | CURRENT | ||
| RUTLAND DIRECTORS LIMITED | Director | 2000-06-26 UNTIL 2000-08-07 | RESIGNED | ||
| MRS GENOFFIR MAUD MACLEOD | Secretary | 2012-01-19 UNTIL 2014-05-06 | RESIGNED | ||
| DR AMANDA CLARE PARTON | Oct 1963 | British | Secretary | 2000-08-07 UNTIL 2012-01-19 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Secretary | 2000-06-26 UNTIL 2000-08-07 | RESIGNED | ||
| MRS NICOLA JANE WARD | Secretary | 2014-05-06 UNTIL 2014-12-18 | RESIGNED | ||
| MRS GENOFFIR MAUD MACLEOD | May 1970 | British | Director | 2012-01-19 UNTIL 2014-05-06 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2014-05-06 UNTIL 2015-11-16 | RESIGNED |
| ROBERT EDWIN TROTT | Oct 1945 | British | Director | 2002-04-04 UNTIL 2002-05-16 | RESIGNED |
| JANET SUTHERLAND | May 1968 | British | Director | 2012-09-02 UNTIL 2018-11-09 | RESIGNED |
| MR DAVID HARPER SMITH | Jul 1957 | American | Director | 2012-01-19 UNTIL 2014-04-04 | RESIGNED |
| MR MICHAEL FINAN SCOTT | Jul 1953 | British | Director | 2000-12-18 UNTIL 2012-01-19 | RESIGNED |
| DR AMANDA CLARE PARTON | Oct 1963 | British | Director | 2000-08-07 UNTIL 2012-01-19 | RESIGNED |
| DR ADRIAN PARTON | May 1963 | United Kingdom | Director | 2000-08-07 UNTIL 2012-01-19 | RESIGNED |
| MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2002-12-02 UNTIL 2008-03-14 | RESIGNED |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2014-05-06 UNTIL 2019-12-03 | RESIGNED |
| CHRISTIAN RICHARD EISENBEISS | Sep 1955 | Us Citizen | Director | 2008-03-14 UNTIL 2012-01-19 | RESIGNED |
| MS DIANNE MARIE DEUITCH | Sep 1969 | American | Director | 2012-01-19 UNTIL 2012-09-02 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2014-05-06 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermo Fisher Scientific Life Financing 2 Limited | 2023-03-09 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Life Technologies Limited | 2016-04-06 - 2023-03-09 | Paisley Renfrewshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |