ELEMENT SIX (UK) LIMITED.

GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT  OX11 0QR
  • Active
  • Private Limited Company
  • Company No. 01050981
  • Last Updated: 01 Mar 2024

Company Profile

ELEMENT SIX (UK) LIMITED. was incorporated on Friday, April 21, 1972 as a Private Limited Company with registered address in DIDCOT. ELEMENT SIX (UK) LIMITED. has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 52 years 4 months and 25 days.

Name ELEMENT SIX (UK) LIMITED.
Company number 01050981
Company type Private Limited Company
Incorporation date 21 Apr 1972
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBAL INNOVATION CENTRE, FERMI AVENUE
HARWELL OXFORD
DIDCOT
OX11 0QR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Element Six Abrasives Holdings Limited Charterhouse Street, EC1N 6RA Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
Anglo American Diamond Holdings Limited Carlton House Terrace, SW1Y 5AN Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Umicore S.A. Rue Du Marais Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against ELEMENT SIX (UK) LIMITED..

Previous Names

Name Change Date
ELEMENT SIX (UK) LIMITED. 21 Apr 1972