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Element Materials Technology Laboratory Instrumentation Uk Limited

03116801

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 20/10/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mrs Gail Louise Hunter

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Scott Docherty

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Element Materials Technology Life Sciences Emeaa Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA

Reg: 10985351 · England And Wales · Private Company Limited By Shares

Notified 12/12/2025

Former PSCs

Mrs Morna Perkins

Ceased 30/11/2018

Mr Raymond John Perkins

Ceased 30/11/2018

Lcp Bidco Limited

Ceased 12/12/2025

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 25/10/2021Registered 11/11/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 25/10/2021Registered 28/10/2021Satisfied 28/07/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 30/11/2018Registered 10/12/2018Satisfied 07/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2011Registered 04/01/2012Satisfied 08/11/2018
charge
satisfied

STEPHEN LEONARD GOUGH

Created 01/05/2008Registered 15/05/2008Satisfied 06/11/2018
charge
satisfied

STEPHEN LEONARD GOUGH

Created 01/10/2005Registered 14/10/2005Satisfied 06/11/2018
charge
satisfied

STEPHEN LEONARD GOUGH

Created 07/03/2005Registered 23/03/2005Satisfied 06/11/2018
charge
satisfied

STEPHEN LEONARD GOUGH

Created 18/12/1998Registered 07/01/1999Satisfied 06/11/2018