Element Materials Technology Analytical Services Limited

Active02759064 Private limited company
Incorporated
26 October 1992 (34 years)
Previously known as
Hall Analytical Laboratories Limited (until 1 September 2022)
L C 2 Limited (until 13 January 1999)
Industry
Other research and experimental development on natural sciences and engineering (72190)
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 May 2026
Resigned Hunter, Gail Louise as Director
28 January 2026
Appointed Hunter, Gail Louise as Director
25 January 2026
Resigned Taylor, Tony as Director
2 October 2025
Appointed Docherty, Scott as Director
29 September 2025
Resigned Collins, Claire Rose as Director
4 April 2024
Resigned Hopkinson, Matthew John as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
21 October 2022
Resigned Fletcher, Scott Andrew as Director
28 July 2022
Resigned Porter, Alan Browning as Director
6 July 2022
Resigned Liddicoat, Tim as Director
19 July 2021
Appointed Collins, Claire Rose as Director
19 July 2021
Appointed Hopkinson, Matthew John as Director
19 July 2021
Resigned Crawford, Samuel as Director
19 July 2021
Appointed Maclennan, Neil Conway as Secretary
5 October 2020
18 November 2019
Appointed Liddicoat, Tim as Director
18 November 2019
Appointed Porter, Alan Browning as Director
18 October 2017
Resigned Haig, Keith James as Director
18 October 2017
Resigned Milroy, David Alan as Director
4 January 2017
Resigned Kimber, Malcolm Leigh as Director
15 December 2015
Appointed Fletcher, Scott Andrew as Director
23 November 2015
Resigned Kerr, Sean Alexander as Director
4 February 2015
Appointed Ordsmith, Nicholas Howard Reyner as Director
4 February 2015
Appointed Kimber, Malcolm Leigh as Director
18 December 2014
Resigned Kimber, Malcolm Leigh as Director
18 December 2014
Appointed Crawford, Samuel as Director
18 December 2014
Appointed Milroy, David Alan as Director
18 December 2014
Appointed Taylor, Tony as Director
18 December 2014
Appointed Haig, Keith James as Director
18 December 2014
Appointed Kerr, Sean Alexander as Director
18 December 2014
Resigned Hall, Philip Anthony as Director
18 December 2014
18 December 2014
Resigned Hall, Keith as Director
18 December 2014
Resigned Hall, Margaret Mary as Secretary
4 September 2006
Appointed Kimber, Malcolm Leigh as Director
14 October 2004
Appointed Hall, Philip Anthony as Director
14 October 2004
Appointed Ordsmith, Nicholas Howard Reyner as Director
10 December 1998
Resigned Kilpatrick, Graham as Director
26 October 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 October 1992
Appointed Kilpatrick, Graham as Director
26 October 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 October 1992
Appointed Hall, Margaret Mary as Secretary
26 October 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 October 1992
Appointed Hall, Keith as Director
26 October 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10985351
Former controllers (2)
15 July 2024
Ceased LCP Bidco Limited — Owns 75–100% of shares
15 July 2024
Ceased Crawford Scientific Holdings Limited — Owns 75–100% of shares

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
1 June 2026Termination of appointment of a director
Show all recent filings

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