Register entry · No. 08149556
MATRIX DIAGNOSTICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,399,551.
Accounts to 31 May 2022 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1JJ
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 30 Sep 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 27 Jul 2027
- Last made up to
- 13 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- MATRIX DIAGNOSTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2022 | not published | not published | £937,210 | £1,399,551 | 31 |
| 31 May 2021 | not published | not published | £684,238 | £985,691 | 27 |
| 31 May 2020 | not published | not published | £99,156 | £380,784 | 19 |
| 31 May 2019 | not published | not published | £83,246 | £372,401 | — |
| 31 May 2018 | not published | not published | £15,134 | £314,534 | — |
| 31 May 2017 | not published | not published | £21,291 | £230,281 | 11 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander John Goldsmith Director | Director | 5 Jul 2022 | — | December 1975 | British · United Kingdom |
| James Michael Syrotiuk Chief Financial Officer | Director | 1 Sep 2024 | — | August 1985 | British · England |
| Oliver Whiting | Director | 15 Apr 2026 | — | April 1993 | British · United Kingdom |
| Andrew Fraser Noble | Director | 15 Apr 2026 | — | June 1968 | British · England |
| Christopher Michael Golson | Director | 15 Apr 2026 | — | March 1982 | Irish · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Medigold Health Consultancy Limited company · 03507491 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MATRIX DIAGNOSTICS LIMITED still trading?
The register shows MATRIX DIAGNOSTICS LIMITED as active.
What does MATRIX DIAGNOSTICS LIMITED do?
It files the industry code 86900 (Other human health activities).
When was MATRIX DIAGNOSTICS LIMITED set up?
It was incorporated on 19 July 2012.
When are MATRIX DIAGNOSTICS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 30 September 2025.
When is MATRIX DIAGNOSTICS LIMITED's next confirmation statement due?
By 27 July 2027.
Who runs MATRIX DIAGNOSTICS LIMITED?
MATRIX DIAGNOSTICS LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House