Menna Overview
Here’s a quick overview of ELEMENT SIX (UK) LIMITED. 👀 — a Didcot, Oxfordshire based business that started in 1972.
ELEMENT SIX (UK) LIMITED.
- Company statusactive
- Company No01050981
- Age54 years 3 months Incorporated 21 April 1972
- Officers6
Address
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
ELEMENT SIX (UK) LIMITED. is an active company incorporated on 21 April 1972 and based in Didcot, Oxfordshire. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Statement Of Companys Objects
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 10 Jul 2023 | |
| DE KLERK, Jacobus Steyn | director | May 1969 | 07 Feb 2022 |
| DUFFY, Siobhan | director | Oct 1966 | 25 Feb 2015 |
| LEATHERS, Erica | director | May 1974 | 13 Apr 2022 |
| PERKINS, Neil | director | Oct 1975 | 29 Apr 2024 |
| WILLIAMS, Emma | director | Aug 1976 | 11 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Six Abrasives Holdings Limited | 03 Apr 2017 | |
| Anglo American Diamond Holdings Limited | 06 Apr 2016 | |
| Umicore S.A. | 06 Apr 2016 |
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Here’s a quick overview of ELEMENT SIX (UK) LIMITED. 👀 — a Didcot, Oxfordshire based business that started in 1972.