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Element Materials Technology Life Sciences Emeaa Limited

Element Materials Technology Life Sciences Emeaa Limited is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Element Materials Technology Life Sciences Emeaa Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10985351
Private limited company
Age
7 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 10 Lower Grosvenor Place London SW1W 0EN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1972
Director • Cfo, Emeaa • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1971
Element Materials Technology Group Holdings CC2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Materials Technology Laboratory Instrumentation UK Limited
Claire Rose Collins and Gail Louise Hunter are mutual people.
Active
Friiscan Limited
Claire Rose Collins and Gail Louise Hunter are mutual people.
Active
Element Materials Technology Laboratory Solutions UK Limited
Claire Rose Collins and Gail Louise Hunter are mutual people.
Active
Crawford Scientific Holdings Limited
Claire Rose Collins and Gail Louise Hunter are mutual people.
Active
MTS Pendar Limited
Claire Rose Collins is a mutual person.
Active
Emc Projects Limited
Claire Rose Collins is a mutual person.
Active
Element Materials Technology Holding UK Ltd
Claire Rose Collins is a mutual person.
Active
N.D.T. Limited
Claire Rose Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.38M
Decreased by £2K (-0%)
Total Liabilities
-£15K
Same as previous period
Net Assets
£49.37M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Michiel Coenraad Graswinckel Resigned
5 Months Ago on 26 Mar 2025
Mrs Gail Louise Hunter Appointed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Michiel Coenraad Graswinckel Appointed
1 Year 5 Months Ago on 4 Apr 2024
Matthew John Hopkinson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Appointment of Mrs Gail Louise Hunter as a director on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michiel Coenraad Graswinckel as a director on 26 March 2025
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
Submitted on 12 Apr 2024
Repayment History
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