opendata.bot
Company number
04679847

MATRIX PHARMACY LIMITED

Officer · HARGUN, Prinder and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
MATRIX PHARMACY LIMITED
Company number
04679847
Registered office
12 BEACON ROAD, WALSALL, WS5 3LF, ENGLAND
Company type
Private Limited Company
Incorporated on
26 February 2003
Status
Active
Age
23 years
Previous names
ROMA PHARMACY LIMITED (to 11 Sept 2019)
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 08/06/2015
Active
director
Appointed 08/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matrix Asset Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/02/2021
Mr Akwal Singh
owns 25–50% of shares
Notified 06/04/2016
Mr Prinder Hargun
owns 25–50% of shares
Notified 06/04/2016
Mrs Banita Sawhney
owns 25–50% of shares
Notified 06/04/2016
Mrs Neetu Hargun
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/02/2021
Mr Akwal Singh
born 08/1979 · United Kingdom owns 25–50% of shares Control ended 01/03/2021 Controls 5 companies
Mr Prinder Hargun
born 12/1970 · England owns 25–50% of shares Control ended 01/03/2021 Controls 2 companies
Mrs Banita Sawhney
born 01/1980 · England owns 25–50% of shares Control ended 01/03/2021 Controls 3 companies
Mrs Neetu Hargun
born 09/1978 · England owns 25–50% of shares Control ended 01/03/2021 Controls 3 companies

Serving officers

director Appointed 08/06/2015
director Appointed 08/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2021 Person with significant control ceased Mrs Neetu Hargun
01/03/2021 Person with significant control ceased Mrs Banita Sawhney
01/03/2021 Person with significant control ceased Mr Prinder Hargun
01/03/2021 Person with significant control ceased Mr Akwal Singh
28/02/2021 Charge registered A registered charge
12/02/2021 Charge registered A registered charge
12/02/2021 Person with significant control added Matrix Asset Holdings Limited
07/11/2019 Charge registered A registered charge
11/09/2019 Registered name changed ROMA PHARMACY LIMITED MATRIX PHARMACY LIMITED
06/04/2016 Person with significant control added Mrs Neetu Hargun
06/04/2016 Person with significant control added Mrs Banita Sawhney
06/04/2016 Person with significant control added Mr Prinder Hargun
06/04/2016 Person with significant control added Mr Akwal Singh
11/09/2015 Charge registered A registered charge
08/06/2015 Charge registered A registered charge
08/06/2015 Charge registered A registered charge
08/06/2015 Director resigned MORRIS, Kathleen Mary
08/06/2015 Secretary resigned MORRIS, Robert Douglas
08/06/2015 Director appointed SINGH, Akwal
08/06/2015 Director appointed HARGUN, Prinder

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MATRIX PHARMACY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Matrix Pharmacy Limited — WS5 3LF
Tier 2 · public authority · renews 28/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MATRIX PHARMACY LIMITED?
According to the official registry, the company number of MATRIX PHARMACY LIMITED is 04679847.
Where is MATRIX PHARMACY LIMITED registered?
The registered office is 12 BEACON ROAD, WALSALL, WS5 3LF, ENGLAND.
Who runs MATRIX PHARMACY LIMITED?
HARGUN, Prinder is listed among the officers of MATRIX PHARMACY LIMITED.
What is the SIC code of MATRIX PHARMACY LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls MATRIX PHARMACY LIMITED?
Matrix Asset Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MATRIX PHARMACY LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does MATRIX PHARMACY LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About MATRIX PHARMACY LIMITED (04679847)

MATRIX PHARMACY LIMITED is a private limited company incorporated on 26 February 2003 and registered in the United Kingdom under company number 04679847. Its registered office is at 12 BEACON ROAD, WALSALL, WS5 3LF, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Matrix Asset Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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