Element Six Technologies Limited

Active08206603 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Twitchen
Accounts type
Full
Region
South East
Address
Global Innovation Centre
Fermi Avenue
Harwell Oxford
Didcot
OX11 0QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2023
Director · Appointed 15 April 2022
Canadian
Born May 1974 (52)
Director · Appointed 3 December 2020
South African
Born May 1969 (57)
Twitchen, Daniel, Dr
Director · Appointed 1 July 2016
British
Born March 1973 (53)
Officer history (14 former)
31 August 2024
Resigned Wheadon, Philippa Katherine as Director
6 July 2023
Resigned Shave, Yvonne as Secretary
1 July 2023
Appointed De Beers Corporate Secretary Limited as Corporate Secretary
15 April 2022
Appointed Leathers, Erica as Director
12 October 2021
Resigned Guthrie, Andrew John as Director
12 January 2021
Resigned Huhn, Walter Friedrich as Director
4 December 2020
Resigned O'Grady, Adam Derek as Director
3 December 2020
Appointed Wheadon, Philippa Katherine as Director
3 December 2020
Appointed De Klerk, Jacobus Steyn as Director
26 August 2020
Resigned Duffy, Siobhan as Director
25 August 2020
Resigned Matthews, Victoria as Director
1 May 2018
Appointed Shave, Yvonne as Secretary
30 April 2018
Resigned Huntley, Stuart Paul as Secretary
11 July 2016
Appointed Guthrie, Andrew John as Director
1 July 2016
Appointed Duffy, Siobhan as Director
1 July 2016
Appointed Twitchen, Daniel, Dr as Director
1 January 2016
Appointed Huntley, Stuart Paul as Secretary
1 January 2016
Resigned Williamson, Craig as Secretary
30 September 2015
Resigned Pilgrim, Christopher as Director
29 May 2015
Appointed O'Grady, Adam Derek as Director
29 May 2015
Appointed Matthews, Victoria as Director
24 April 2015
Resigned Wilson, Adrian Stuart as Director
25 February 2015
Resigned Coe, Steven Edward as Director
24 September 2014
Resigned Wheeler, Stephen Edward as Director
19 July 2013
Resigned Blair, Lynsey Anna as Secretary
19 July 2013
Appointed Williamson, Craig as Secretary
7 September 2012
Appointed Blair, Lynsey Anna as Secretary
7 September 2012
Appointed Wheeler, Stephen Edward as Director
7 September 2012
Appointed Coe, Steven Edward as Director
7 September 2012
Appointed Wilson, Adrian Stuart as Director
7 September 2012
Appointed Pilgrim, Christopher as Director
7 September 2012
Appointed Huhn, Walter Friedrich as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 7359334
Former controllers (1)
3 April 2017
Ceased Anglo American Diamond Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Element Six (UK) Limited. Owns 75–100% of shares
Element Six Limited Owns 75–100% of shares
Element Six Technologies Limited This company Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates12 September 2026
14 September 2026Full accounts31 December 2025
12 September 2025Confirmation statement with no updates12 September 2025
1 August 2025Full accounts31 December 2024
13 September 2024Termination of appointment of a director
Show all 74 filings

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