CompanyTrack
M

MATRIX DIAGNOSTICS LIMITED

Active Northampton

Other human health activities

0 employees Website
Healthcare and wellbeing Other human health activities
M

MATRIX DIAGNOSTICS LIMITED

Other human health activities

Founded 19 Jul 2012 Active Northampton, United Kingdom 0 employees matrixdiagnostics.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £4.07M £867.95K 2024 year on year
Total assets £6.37M £1.54M 2024 year on year
Total Liabilities £2.30M £670.02K 2024 year on year
Charges 5
4 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Medigold House Queensbridge Northampton NN4 7BF United Kingdom

Office (Waltham Abbey)

Fleming Rd, Waltham Abbey EN9 3BZ

Credit Report

Discover MATRIX DIAGNOSTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£140.53k

Decreased by £52.37k (-27%)

Net Assets

£4.07M

Increased by £867.95k (+27%)

Total Liabilities

£2.30M

Increased by £670.02k (+41%)

Turnover

£5.50M

Decreased by £2.03M (-27%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

36%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20161£1.00m£1.00m

Officers

Officers

3 active 3 resigned
Status
Alexander John GoldsmithDirectorBritishEngland505 Jul 2022Active
James Michael SyrotiukDirectorEnglishEngland401 Sept 2024Active
Sebastian James GoldsmithSecretaryUnknownUnknown5 Jul 2022Active

Shareholders

Shareholders (4)

Medigold Health Consultancy Limited
100.0%
2,6709 Aug 2022
Philip Owen
0.0%
09 Aug 2022
James Lawson
0.0%
09 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Medigold Health Consultancy Limited

United Kingdom

Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Lawson

Ceased 5 Jul 2022

Ceased

Philip Michael Owen

Ceased 5 Jul 2022

Ceased

Duncan Richard Cowburn

Ceased 5 Jul 2022

Ceased

Group Structure

Group Structure

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MATRIX DIAGNOSTICS LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
4 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
4 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
4 Jul 2025AccountsAnnual accounts filedView(63 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

4 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

4 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

4 Jul 2025 Accounts

Annual accounts filed

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

7 months ago on 16 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 4 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 4 Jul 2025

Annual accounts filed

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 4 Jul 2025