ELEMENT SIX LIMITED, OX11 0QR : Companies House Number 02946905

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Overview

Company type: Private Limited Company
Incorporated: 1994-07-08
Registered office: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Postcode: OX11 0QR
Capital: 1,000 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-12
Next due by: 2027-08-26

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 3 current · 24 resigned

DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary

Appointed 2023-07-01

Erica LEATHERS Director

Appointed 2022-03-24

MR Ciaran O'DONNELL Director

Appointed 2017-04-07

View all officers and resignations →

Group structure

Controlled by ELEMENT SIX HOLDINGS LIMITED — since 2017-04-03

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED	2002-10-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED	2000-02-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED	1995-02-27
TONEWARD LIMITED	1994-12-16

Previous registered addresses 12

Address	Changed on
GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND	2015-03-25
GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, UNITED KINGDOM	2015-03-12
GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR, ENGLAND	2014-10-31
GLOBAL INNOVATION CENTRE FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR	2014-10-31
EGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 3RD FLOOR BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, UNITED KINGDOM	2014-06-30
KING'S RIDE PARK, ASCOT, BERKSHIRE, SL5 8BP	2011-05-04
CHARTERS ROAD, SUNNINGHILL, BERKSHIRE, SL5 9PX	2002-06-11
CHARTERS ROAD, SUNNINGHILL, BERKSHIRE, SL5 9PX	2002-06-11
CHARTERS, SUNNING HILL, ASCOT, BERKSHIRE SL5 9PX	1995-10-03
CHARTERS, SUNNING HILL, ASCOT, BERKSHIRE SL5 9PX	1995-10-03
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP	1994-07-22
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP	1994-07-22

Among its peers

Among the oldest 25%

of 383 similar companies in OX, trading since 1994

The class of 1994

33%

of the 1,477 companies in this sector incorporated in 1994 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2009-08-17
Where: Bracknell Forest

Title number	County	Tenure	Registered	Price paid
BK434282	Bracknell Forest	Leasehold	2009-08-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).