Matrix Diagnostics Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMedigold Health Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-05 · No cessation recorded
Source record 118224711Show 3 ceased records
PO
Mr Philip Michael OwenIndividual
Significant influence or control
Notified 2016-11-29 · Ceased 2022-07-05
Source record 106935786DC
Mr Duncan Richard CowburnIndividual
Significant influence or control
Notified 2016-11-29 · Ceased 2022-07-05
Source record 106935787JL
Mr James LawsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-07-05
Source record 113194846People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
SG
Sebastian James GoldsmithResigned secretary
Resigned 2022-07-05 · 4 yrs
EC
Eliot CaultonResigned director
Resigned 2022-07-05 · 2 yrs · Director
JL
James LawsonResigned director
Resigned 2013-05-23 · 9 yrs · Company Director
MS
Matteo StamatoResigned director
Resigned 2012-07-19 · Teacher
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active