Introduction
Watch Company
M
MATRIX SURGICAL LIMITED
MATRIX SURGICAL LIMITED is an active company incorporated on 25 September 2020 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. MATRIX SURGICAL LIMITED was registered 5 years ago.(SIC: 86210)
Status
active
Active since 5 years ago
Company No
12906199
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Cornerstone House Midland Way Thornbury Bristol, BS35 2BS,
Previous Addresses
3 Old Fromans Farm Kings Somborne Stockbridge SO20 6QD England
From: 25 September 2020To: 2 June 2025
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEE, Richard George
ActiveMidland Way, BristolBS35 2BS
Born March 1962
Director
Appointed 25 Sept 2020
LEE, Richard George
Midland Way, BristolBS35 2BS
Born March 1962
Director
25 Sept 2020
Active
PITMAN, Henry John
ActiveMidland Way, BristolBS35 2BS
Born October 1962
Director
Appointed 15 Jun 2021
PITMAN, Henry John
Midland Way, BristolBS35 2BS
Born October 1962
Director
15 Jun 2021
Active
SMITH, Guy
ActiveMidland Way, BristolBS35 2BS
Born August 1969
Director
Appointed 25 Sept 2020
SMITH, Guy
Midland Way, BristolBS35 2BS
Born August 1969
Director
25 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard George Lee
ActiveMidland Way, BristolBS35 2BS
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Mr Richard George Lee
Midland Way, BristolBS35 2BS
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Mr Guy Smith
ActiveMidland Way, BristolBS35 2BS
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Mr Guy Smith
Midland Way, BristolBS35 2BS
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021