MATRIX MIDCO 2 LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

MATRIX MIDCO 2 LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
MATRIX MIDCO 2 LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765803. The accounts status is FULL and accounts are next due on 30/09/2024.

MATRIX MIDCO 2 LIMITED - NEWCASTLE

This company is listed in the following categories:
64209 - Activities of other holding companies 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

C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
NEWCASTLE
STAFFS
ST5 5NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GREENHALGH Mar 1972 British Director 2022-04-26 CURRENT
MR JOHN STEPHEN BRATT Sep 1952 British Director 2017-05-31 CURRENT
CHRISTOPHER PARKIN May 1973 British Director 2017-05-11 UNTIL 2017-05-31 RESIGNED
MICHAEL JOHN HESP Jul 1962 British Director 2017-05-31 UNTIL 2022-06-30 RESIGNED
BIRKER BAHNSEN Jan 1977 Danish Director 2017-05-11 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Midco 1 Limited 2017-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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