MD

MATRIX DIAGNOSTICS LIMITED

Active

Company number 08149556

Northampton, United Kingdom · Incorporated 19 July 2012

Medigold House, Queensbridge, Northampton, NN4 7BF, United Kingdom

Last updated on 4 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medigold Health Consultancy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2022

Funding

2 funding rounds
29 November 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Memorandum Articles
Incorporation
21 July 2022 View
Resolution
Resolution
21 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Resolution
Resolution
30 December 2016 View
Capital Name Of Class Of Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Alter Shares Subdivision
Capital
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Incorporation Company
Incorporation
19 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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