MATRIX MICROSCIENCE LIMITED
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Cash
—
Latest balance sheet
Net assets
£11bn
+4.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£498m
-1.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£6,220 | -£5,520 | -£4,180,432 | -75,632.5% | |
| Profit before tax | £404,634,415 | £504,234,480 | £498,183,961 | -1.2% | |
| Net profit | £309,755,869 | £378,175,860 | £479,706,917 | +26.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £10,613,644,235 | £10,991,820,095 | £11,471,527,012 | +4.4% | |
| Net assets | £10,613,644,235 | £10,991,820,095 | £11,471,527,012 | +4.4% | |
| Equity | £10,613,644,235 | £10,991,820,095 | £11,471,527,012 | +4.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.9% | 2.0% | 2.1% | |
| Current ratio | — | 50.75x | 47.73x | |
| Interest cover | — | — | -2.23x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MATRIX MICROSCIENCE LIMITED 2000-08-23 → present
- REPARTEE LIMITED 2000-06-26 → 2000-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-05-06 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| MACLEOD, Genoffir Maud | Secretary | 2012-01-19 | 2014-05-06 |
| PARTON, Amanda Clare, Dr | Secretary | 2000-08-07 | 2012-01-19 |
| WARD, Nicola Jane | Secretary | 2014-05-06 | 2014-12-18 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 2000-06-26 | 2000-08-07 |
| DEUITCH, Dianne Marie | Director | 2012-01-19 | 2012-09-02 |
| EISENBEISS, Christian Richard | Director | 2008-03-14 | 2012-01-19 |
| GAWTHORNE, John Richard | Director | 2002-12-02 | 2008-03-14 |
| GRANT, Lucie Mary Katja | Director | 2014-05-06 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| MACLEOD, Genoffir Maud | Director | 2012-01-19 | 2014-05-06 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| PARTON, Adrian, Dr | Director | 2000-08-07 | 2012-01-19 |
| PARTON, Amanda Clare, Dr | Director | 2000-08-07 | 2012-01-19 |
| SCOTT, Michael Finan | Director | 2000-12-18 | 2012-01-19 |
| SMITH, David Harper | Director | 2012-01-19 | 2014-04-04 |
| SUTHERLAND, Janet | Director | 2012-09-02 | 2018-11-09 |
| TROTT, Robert Edwin | Director | 2002-04-04 | 2002-05-16 |
| WHEELER, Kevin Neil | Director | 2014-05-06 | 2015-11-16 |
| WRIGHT, Katie Rose | Director | 2014-05-06 | 2015-09-04 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 2000-06-26 | 2000-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Life Financing 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-09 | Active |
| Life Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-03-09 |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-04 MA Memorandum articles
- 2024-01-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type small | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | MA | incorporation | Memorandum articles | |
| 2024-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-20 | SH01 | capital | Capital allotment shares | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-20 | AA | accounts | Accounts with accounts type small | |
| 2022-07-11 | AA | accounts | Accounts with accounts type small | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.