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Companies/04021220

Matrix Microscience Limited

Other manufacturing n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 140193850
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-09

Source record 141254630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
SA
Syed AhmedCurrent director
Appointed 2020-03-23 · 6 yrs · None
+170 others
AS
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
Appointed 2014-05-06 · 12 yrs
+2343 others
Show 21 historical appointments
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
NW
Nicola WardResigned secretary
Resigned 2014-05-06
KW
Katie WrightResigned director
Resigned 2014-05-06 · 1 yr · Accountant
LG
Lucie GrantResigned director
Resigned 2014-05-06 · 5 yrs · Solicitor
KW
Kevin WheelerResigned director
Resigned 2014-05-06 · 1 yr · Tax Manager
JS
Janet SutherlandResigned director
Resigned 2012-09-02 · 6 yrs · Finance Leader
GM
Genoffir MacleodResigned directorResigned secretary
Resigned 2012-01-19 · 2 yrs · Solicitor
DD
Dianne DeuitchResigned director
Resigned 2012-01-19 · Director
DS
David SmithResigned director
Resigned 2012-01-19 · 2 yrs · Head Of Global Tax And Treasury
CE
Christian EisenbeissResigned director
Resigned 2008-03-14 · 3 yrs · Company Director
JG
John GawthorneResigned director
Resigned 2002-12-02 · 5 yrs · Chartered Accountant
RT
Robert TrottResigned director
Resigned 2002-04-04 · Non Executive Chairman
MS
Michael ScottResigned director
Resigned 2000-12-18 · 11 yrs · Sales & Marketing Director
AP
Adrian PartonResigned director
Resigned 2000-08-07 · 11 yrs · Managing Director
AP
Amanda PartonResigned directorResigned secretary
Resigned 2000-08-07 · 11 yrs · Company Director Secretary
Resigned 2000-06-26 · Corporate Body
Resigned 2000-06-26

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active