Element Materials Technology Holding UK Ltd

Active01959735 Private limited company
Incorporated
15 November 1985 (40 years)
Previously known as
Cortest Laboratories Limited (until 29 June 2012)
Cedarise Limited (until 3 January 1986)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
6 June 2024
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
Resigned Maclennan, Neil Conway as Director
16 March 2021
Appointed Fountain, Thomas William as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Appointed Maclennan, Neil Conway as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
8 May 2020
Resigned White, Matthew Alexander as Director
24 February 2020
Appointed Mccallum, Niall John as Director
16 December 2019
Resigned Noall, Charles Arthur as Director
12 February 2019
Appointed White, Matthew Alexander as Director
12 February 2019
Resigned White, Matthew Alexander as Secretary
12 February 2019
Resigned Martin, Roderick as Director
12 February 2019
Appointed Maclennan, Neil Conway as Secretary
22 June 2015
Appointed White, Matthew Alexander as Secretary
22 June 2015
Resigned Harris, Paul as Secretary
1 October 2012
Appointed Martin, Roderick as Director
29 August 2012
Appointed Wetz, Joseph Daniel as Director
27 August 2012
Resigned Niermeijer, Eelco Anton Willem as Director
26 June 2012
Appointed Harris, Paul as Secretary
7 April 2011
Appointed Niermeijer, Eelco Anton Willem as Director
1 July 2010
Resigned Hooge Venterink, Hans as Director
1 July 2010
Resigned Hooge Venterink, Hans as Secretary
2 October 2007
Appointed Hooge Venterink, Hans as Director
2 October 2007
Appointed Noall, Charles Arthur as Director
2 October 2007
Appointed Hooge Venterink, Hans as Secretary
2 October 2007
Resigned Oldfield, June Elizabeth as Secretary
2 October 2007
Resigned Denzine, Allen Frederick, Doctor as Director
2 October 2007
Resigned Oldfield, John Wilfred, Dr as Director
1 January 2000
Appointed Oldfield, June Elizabeth as Secretary
1 January 2000
Resigned Farr, Linda Rosemary as Secretary
12 May 1994
Resigned Kane, Russell Dean as Director
14 January 1992
Appointed Farr, Linda Rosemary as Secretary
14 January 1992
Resigned Oldfield, John Wilfred, Dr as Secretary
25 October 1991
Resigned Keown, Samuel Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09142571

Holdings 11

Companies where Element Materials Technology Holding UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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