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Home > England & Wales Companies > MATRIX PHARMACY LIMITED
Company Information for

MATRIX PHARMACY LIMITED

12 BEACON ROAD, WALSALL, WS5 3LF,
Company Registration Number
04679847
Private Limited Company
Active

Company Overview

About Matrix Pharmacy Ltd
MATRIX PHARMACY LIMITED was founded on 2003-02-26 and has its registered office in Walsall. The organisation's status is listed as "Active". Matrix Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX PHARMACY LIMITED
 
Legal Registered Office
12 BEACON ROAD
WALSALL
WS5 3LF
Other companies in B93
 
Previous Names
ROMA PHARMACY LIMITED11/09/2019
Filing Information
Company Number 04679847
Company ID Number 04679847
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661624734  
Last Datalog update: 2024-12-05 09:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX PHARMACY LIMITED
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Companies with same name MATRIX PHARMACY LIMITED
The following companies were found which have the same name as MATRIX PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX PHARMACY GROUP, LLC 13830 SAWYER RANCH RD STE 104 DRIPPING SPGS TX 78620 Active Company formed on the 2014-05-09
MATRIX PHARMACY LLC Georgia Unknown
MATRIX PHARMACY LLC Georgia Unknown
MATRIX PHARMACY LLC Louisiana Unknown
MATRIX PHARMACY LLC Oklahoma Unknown
MATRIX PHARMACY LLC Pennsylvannia Unknown
MATRIX PHARMACY INC. 436 S BROADWAY Westchester YONKERS NY 10705 Active Company formed on the 2023-08-18

Company Officers of MATRIX PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
PRINDER HARGUN
 Director 2015-06-08
AKWAL SINGH
 Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DOUGLAS MORRIS
 Company Secretary 2003-02-27 2015-06-08
KATHLEEN MARY MORRIS
 Director 2003-02-27 2015-06-08
PATEL JAYNITA
 Director 2007-07-31 2013-06-27
AKSHAY KUMAR PATEL
 Director 2007-07-31 2013-06-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-26 2003-02-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-26 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRINDER HARGUN THE ONLINE PHARMACY LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PRINDER HARGUN NOVO PHARMACEUTICALS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
PRINDER HARGUN WILLS DEVELOPMENTS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2015-12-01
LAWRENCE GILBERT COMPANY PARTNERS CONSULTING LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
PRINDER HARGUN MATRIX PRIMARY HEALTHCARE LTD Director 2007-03-07 CURRENT 2007-03-07 Active
AKWAL SINGH THE ONLINE PHARMACY LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
AKWAL SINGH NOVO PHARMACEUTICALS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
AKWAL SINGH WILLS DEVELOPMENTS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2015-12-01
AKWAL SINGH MATRIX PRIMARY HEALTHCARE LTD Director 2007-03-07 CURRENT 2007-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-09CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC02Notification of Matrix Asset Holdings Limited as a person with significant control on 2021-02-12
2021-03-11PSC07CESSATION OF NEETU HARGUN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470006
2021-02-24SH0112/02/21 STATEMENT OF CAPITAL GBP 8
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470005
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470004
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CERTNMCompany name changed roma pharmacy LIMITED\certificate issued on 11/09/19
2019-09-04RES15CHANGE OF COMPANY NAME 28/12/22
2019-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470003
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470002
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O West - Chartered Accountants Office 2 Greswolde House Station Road Knowle Solihull West Midlands B93 0PU
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046798470001
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY MORRIS
2015-06-09TM02Termination of appointment of Robert Douglas Morris on 2015-06-08
2015-06-09AP01DIRECTOR APPOINTED MR AKWAL SINGH
2015-06-09AP01DIRECTOR APPOINTED MR PRINDER HARGUN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-11AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mrs Kathleen Mary Morris on 2013-10-01
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AKSHAY PATEL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PATEL JAYNITA
2013-03-23AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-23CH01Director's details changed for Mrs Kathleen Mary Morris on 2013-03-23
2013-03-23CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT DOUGLAS MORRIS on 2013-03-23
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM COPPER BEECH BARN STUBBS ROAD EVERDON DAVENTRY NORTHAMPTONSHIRE NN11 3BN
2012-03-20AR0126/02/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0101/12/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0126/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATEL JAYNITA / 24/03/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-2588(2)RAD 01/06/07--------- £ SI 2@1=2 £ IC 1/3
2007-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 11 LODGE AVENUE COLLINGTREE NORTHAMPTON NN4 0NQ
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-24225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-0988(2)RAD 27/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MATRIX PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATRIX PHARMACY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 316,389
Creditors Due Within One Year 2012-03-31 £ 335,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 100,575
Cash Bank In Hand 2012-03-31 £ 49,153
Current Assets 2013-03-31 £ 353,660
Current Assets 2012-03-31 £ 314,098
Debtors 2013-03-31 £ 188,085
Debtors 2012-03-31 £ 199,945
Fixed Assets 2013-03-31 £ 89,396
Fixed Assets 2012-03-31 £ 124,368
Shareholder Funds 2013-03-31 £ 126,667
Shareholder Funds 2012-03-31 £ 102,803
Stocks Inventory 2013-03-31 £ 65,000
Stocks Inventory 2012-03-31 £ 65,000
Tangible Fixed Assets 2013-03-31 £ 41,492
Tangible Fixed Assets 2012-03-31 £ 47,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX PHARMACY LIMITED registering or being granted any patents
Domain Names

MATRIX PHARMACY LIMITED owns 1 domain names.

romapharmacy.co.uk  

Trademarks
We have not found any records of MATRIX PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MATRIX PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MATRIX PHARMACY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES GND FLR 40 HIGH STREET WOOTTON NORTHAMPTON NN4 6JR 5,800
Northampton Borough Council SHOP AND PREMISES GND FLR 40 HIGH STREET WOOTTON NORTHAMPTON NN4 6JR 5,800
Northampton Borough Council SHOP AND PREMISES GND FLR 40 HIGH STREET WOOTTON NORTHAMPTON NN4 6JR 5,80009-29-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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