Matrix Biologicals Limited

Company Name	Matrix Biologicals Limited
Director	Toby Angus Fraser Sanders
Company Status	Active
Company Number	04326439
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)
Previous Name	G-Bxyc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Toby Angus Fraser Sanders
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(21 years, 4 months after company formation)
Appointment Duration	1 year
Role	Director Of Life Sciences
Country of Residence	United Kingdom
Correspondence Address	Regents Court Princess Street Hull HU2 8BA

Director Name	Mr David West Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	77 Tranby Lane Anlaby Hull East Yorkshire HU10 7DT

Director Name	Paul Dilwyn Sanders
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(12 months after company formation)
Appointment Duration	20 years, 4 months (resigned 05 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regents Court Princess Street Hull HU2 8BA

Secretary Name	Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	19 November 2002(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2006)
Role	Accountant
Correspondence Address	30 Lowerdale Elloughton East Yorkshire HU15 1SD

Secretary Name	Norman Mortell
Nationality	British
Status	Resigned
Appointed	22 February 2006(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Court Princess Street Hull HU2 8BA

Director Name	Stephen Gerard Driver
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2011)
Role	Sales Of Biologicals
Country of Residence	United Kingdom
Correspondence Address	62 Paragon Street Hull East Yorkshire HU1 3PW

Director Name	Heather Fraser Sanders
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 April 2023)
Role	Sales Of Biologicals
Country of Residence	United Kingdom
Correspondence Address	Regents Court Princess Street Hull HU2 8BA

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	agenda-security.co.uk
Telephone	0845 6445546
Telephone region	Unknown

Location

Registered Address	Regents Court Princess Street Hull HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Agenda Resource Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

14 May 2009	Delivered on: 16 May 2009 Satisfied on: 15 July 2011 Persons entitled: Svenska Handelsbanken (Ab) Publ Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 May 2009

Delivered on: 16 May 2009
Satisfied on: 15 July 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 60,002 (4 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 60,002 (4 pages)
1 September 2014	Secretary's details changed for Norman Mortell on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to Regents Court Princess Street Hull HU2 8BA on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Heather Fraser Sanders on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Heather Fraser Sanders on 1 September 2014 (2 pages)
1 September 2014	Secretary's details changed for Norman Mortell on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Paul Dilwyn Sanders on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Paul Dilwyn Sanders on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to Regents Court Princess Street Hull HU2 8BA on 1 September 2014 (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 60,002 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Stephen Driver as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Director's details changed for Stephen Gerard Driver on 24 November 2009 (2 pages)
24 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Paul Dilwyn Sanders on 24 November 2009 (2 pages)
22 December 2009	Director's details changed for Heather Fraser Sanders on 24 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 April 2009	Return made up to 21/11/08; full list of members (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
3 February 2009	Director's change of particulars / stephen driver / 21/11/2008 (1 page)
30 January 2009	Registered office changed on 30/01/2009 from baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
23 December 2008	Director's change of particulars / heather sanders / 21/11/2008 (1 page)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2008	Director's particulars changed (1 page)
30 December 2007	Return made up to 21/11/07; full list of members (7 pages)
20 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (2 pages)
5 October 2007	Memorandum and Articles of Association (10 pages)
2 October 2007	Company name changed g-bxyc LIMITED\certificate issued on 02/10/07 (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2006	Return made up to 21/11/06; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 March 2006	New secretary appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: cumberland street kingston upon hull east yorkshire HU2 0PS (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Return made up to 21/11/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 December 2004	Ad 12/05/04--------- Â£ si 20000@1 (1 page)
8 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Ad 06/05/03--------- Â£ si 20000@1=20000 Â£ ic 20002/40002 (2 pages)
23 December 2003	Ad 16/04/03--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
9 June 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
30 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 January 2003	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: rasher house catfoss lane brandesburton east yorkshire YO25 8EJ (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
21 November 2001	Incorporation (15 pages)