Element Materials Technology Laboratory Instrumentation UK Limited

Active03116801 Private limited company
Incorporated
20 October 1995 (31 years)
Previously known as
Anatune Limited (until 1 September 2022)
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 May 2026
Resigned Hunter, Gail Louise as Director
27 January 2026
Appointed Docherty, Scott as Director
25 January 2026
Resigned Taylor, Tony as Director
6 May 2025
Appointed Hunter, Gail Louise as Director
6 May 2025
Resigned Collins, Claire Rose as Director
5 May 2025
Resigned Graswinckel, Michiel Coenraad as Director
4 April 2024
Appointed Graswinckel, Michiel Coenraad as Director
4 April 2024
Resigned Hopkinson, Matthew John as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
29 July 2022
Resigned Lockley, Alan as Director
28 July 2022
Resigned Porter, Alan Browning as Director
19 July 2021
Appointed Collins, Claire Rose as Director
19 July 2021
Resigned Porter, Alan as Secretary
19 July 2021
Appointed Hopkinson, Matthew John as Director
19 July 2021
Appointed Maclennan, Neil Conway as Secretary
9 December 2019
Resigned Perkins, Raymond John as Director
18 November 2019
Appointed Lockley, Alan as Director
30 November 2018
Appointed Porter, Alan as Secretary
30 November 2018
Appointed Porter, Alan Browning as Director
30 November 2018
Appointed Taylor, Tony as Director
30 November 2018
Resigned Perkins, Morna as Director
6 April 2018
Appointed Perkins, Morna as Director
1 December 2013
Resigned Perkins, Martin Bjorn Axel as Secretary
14 January 2009
Resigned Perkins, Stig Christian George as Secretary
14 January 2009
Appointed Perkins, Martin Bjorn Axel as Secretary
1 October 2004
Appointed Perkins, Stig Christian George as Secretary
1 October 2004
Resigned Perkins, Anna as Secretary
1 October 2001
Appointed Perkins, Anna as Secretary
1 October 2001
Resigned Wilson, Rodney as Secretary
31 August 2001
Resigned Egmond, Wil Van Egmoni as Director
20 October 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1995
Appointed Egmond, Wil Van Egmoni as Director
20 October 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1995
Appointed Wilson, Rodney as Secretary
20 October 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1995
Appointed Perkins, Raymond John as Director
20 October 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10985351
Former controllers (3)
12 December 2025
Ceased LCP Bidco Limited — Owns 75–100% of shares
30 November 2018
Ceased Morna Perkins — Owns 25–50% of shares
30 November 2018
Ceased Raymond John Perkins — Owns 25–50% 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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