MATRIX DIAGNOSTICS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LG

Company number 08149556
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address FORBES WATSON THE OLD BAKERY, GREEN STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Statement of capital following an allotment of shares on 29 November 2016 GBP 2.67 . The most likely internet sites of MATRIX DIAGNOSTICS LIMITED are www.matrixdiagnostics.co.uk, and www.matrix-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Matrix Diagnostics Limited is a Private Limited Company. The company registration number is 08149556. Matrix Diagnostics Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Matrix Diagnostics Limited is Forbes Watson The Old Bakery Green Street Lytham St Annes Lancashire Fy8 5lg. . LAWSON, James is a Director of the company. Director STAMATO, Matteo has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LAWSON, James
Appointed Date: 23 May 2013
52 years old

Resigned Directors

Director
STAMATO, Matteo
Resigned: 05 June 2013
Appointed Date: 19 July 2012
45 years old

Persons With Significant Control

Mr James Lawson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MATRIX DIAGNOSTICS LIMITED Events

30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Change of share class name or designation
22 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 2.67
22 Dec 2016
Sub-division of shares on 29 November 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 10 more events
24 Jun 2013
Previous accounting period shortened from 31 July 2013 to 31 May 2013
05 Jun 2013
Termination of appointment of Matteo Stamato as a director
23 May 2013
Appointment of Mr James Lawson as a director
15 Feb 2013
Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX United Kingdom on 15 February 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MATRIX DIAGNOSTICS LIMITED Charges

15 July 2014
Charge code 0814 9556 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…

Similar Companies

MATRIX DEVELOPMENTS (LANCASHIRE) LIMITED MATRIX DEVELOPMENTZ LTD MATRIX DIGITAL DATA MANAGEMENT LIMITED MATRIX DIGITAL SYSTEMS LIMITED MATRIX DIRECT LTD MATRIX DISTRIBUTION LIMITED MATRIX DOMESTIC ENERGY ASSESSORS LIMITED