Element Six (Uk) Limited.
Company Profile
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MediumElement Six (uk) Limited.
01050981•Private Limited With Share Capital
Global Innovation Centre, Fermi, Harwell Oxford, Didcot, OX110QR
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Incorporated
21/04/1972
Company Age
54 years
Directors
7
Employees
158
SIC Code
72190
Risk
high risk
Company Overview
Registration, classification & business activity
Element Six (uk) Limited. (01050981) is a private limited with share capital incorporated on 21/04/1972 (54 years old) and registered in didcot, OX110QR. The company operates under SIC code 72190 and is classified as Medium.
Element six is a global leader in the design, development and production of synthetic diamond advanced materials. part of the de beers group, element six is an independently managed global company with primary manufacturing facilities in ireland, germany, south africa, us and the uk.element six synt...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 21/04/1972
OX110QR
158 employees
Financial Overview
Total Assets
£67.61M
Liabilities
£100.02M
Net Assets
£-32.41M
Turnover
£37.15M
Cash
£27.0K
Key Metrics
158
Employees
7
Directors
1
Shareholders
264
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Miscellaneous
Category:Miscellaneous
Date:04-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Move Registers To Registered Office Company
Category:Address
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Move Registers To Sail Company
Category:Address
Date:21-03-2011
Change Sail Address Company
Category:Address
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Innovate Grants
3
This company received a grant of £114050.0 for Diamond Quantum Magnetic Sensing. The project started on 01/10/2017 and ended on 30/09/2018.
This company received a grant of £14831.0 for Quantum Diamond Magnetometry For Magnetocardiography. The project started on 01/10/2021 and ended on 31/03/2022.
+1 more grants available
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kings Ride Park, Kings Ride, Ascot, Berkshire, SL58BP
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX110QRRegistered
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