ELEMENT SIX (UK) LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Six (uk) Limited.. The company was founded 52 years ago and was given the registration number 01050981. The firm's registered office is in DIDCOT. You can find them at Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	ELEMENT SIX (UK) LIMITED.
Company Number	:	01050981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1972
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, England, EC1N 6RA	Corporate Secretary	10 July 2023	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	07 February 2022	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR	Director	25 February 2015	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	13 April 2022	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	11 November 2023	Active
9, Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763	Secretary	01 May 2011	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR	Secretary	01 January 2016	Active
24 Rue Joseph Girard, Carouge, Switzerland, FOREIGN	Secretary	-	Active
Element Six Uk Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN	Secretary	01 May 2018	Active
30 Old Station Way, Wooburn Green, High Wycombe, HP10 0HZ	Secretary	21 January 1993	Active
48, Rue De Bragance, Luxembourg, Luxembourg, L-1255	Secretary	23 August 2013	Active
Midas House, Suite A, 1st Floor, 62 Goldsworth Road, Working, England, GU21 6LQ	Corporate Secretary	01 August 2003	Active
Manusmore, Clarecastle, Ireland, IRISH	Director	15 November 2001	Active
Element Six Limited, Shannon Airport, Shannon, Ireland,	Director	21 November 2008	Active
Global Innovation Centre, Fermi Avenue, Harwell Campus, Didcot, United Kingdom,	Director	15 March 2013	Active
7 Caldwell Road, Windlesham, GU20 6JJ	Director	15 November 2001	Active
9 Avenue Bertrand, Geneva, Switzerland, FOREIGN	Director	-	Active
30 Chemin De Murcie, Geneva, Switzerland, FOREIGN	Director	-	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	11 July 2016	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR	Director	25 February 2015	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	27 March 2019	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	27 March 2019	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	09 February 2009	Active
42 Rue Maunoir, 1207 Geneva, Switzerland,	Director	21 January 1993	Active
Element Six Limited, 3rd Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	16 December 2010	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR	Director	01 July 2016	Active
Farm Middelpunt, Nigel 1491, South Africa,	Director	01 January 2006	Active
23 Chemin De Pont-Bread, Versoix, Switzerland,	Director	-	Active
Element Six Ltd, Shannon Airport, Shannon, Ireland,	Director	13 September 2012	Active
The Mews, Clonroad, Ennis, Ireland, IRISH	Director	15 November 2001	Active
30 Old Station Way, Wooburn Green, High Wycombe, HP10 0HZ	Director	-	Active
Element Six Gmbh, Hanauer Landstrasse 291-293, Frankfurt, Germany, D-60314	Director	15 November 2001	Active

People with Significant Control

Element Six Abrasives Holdings Limited
Notified on	:	03 April 2017
Status	:	Active
Country of residence	:	England
Address	:	17, Charterhouse Street, London, England, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent

Anglo American Diamond Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Umicore S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	31, Rue Du Marais, 1000 Brussels, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELEMENT SIX (UK) LIMITED.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement