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Company Information for

ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
10985351
Private Limited Company
Active

Company Overview

About Element Materials Technology Life Sciences Emeaa Ltd
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED was founded on 2017-09-27 and has its registered office in London. The organisation's status is listed as "Active". Element Materials Technology Life Sciences Emeaa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
 
Previous Names
ARCH SCIENCES GROUP LIMITED01/09/2022
LCP HOLDCO LIMITED22/05/2020
Filing Information
Company Number 10985351
Company ID Number 10985351
Date formed 2017-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/10/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:39:43
Primary Source:Companies House
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Company Officers of ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED

Current Directors
Officer Role Date Appointed
MARTIM AVILLEZ CALDEIRA
 Director 2017-09-27
JOAO ROSA
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIM AVILLEZ CALDEIRA LCP BIDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MARTIM AVILLEZ CALDEIRA WMP TOPCO LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
MARTIM AVILLEZ CALDEIRA APLUS HOLDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MARTIM AVILLEZ CALDEIRA APLUS TOPCO LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
MARTIM AVILLEZ CALDEIRA APLUS BIDCO LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
MARTIM AVILLEZ CALDEIRA 111 GROUP HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-07-15 Liquidation
MARTIM AVILLEZ CALDEIRA IN 'N' OUT CENTRES LIMITED Director 2012-12-18 CURRENT 2010-07-12 Active
MARTIM AVILLEZ CALDEIRA IN 'N' OUT CENTRES (HOLDINGS) LIMITED Director 2012-12-18 CURRENT 2010-07-13 Active
JOAO ROSA LCP BIDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JOAO ROSA WMP TOPCO LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-13CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-07-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-22Memorandum articles filed
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-24Director's details changed for Mr Matthew John Hopkinson on 2021-07-19
2023-02-28Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Resolutions passed:<ul><li>Resolution Audit exemption re accounts 09/03/2022</ul>
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-01Company name changed arch sciences group LIMITED\certificate issued on 01/09/22
2022-09-01CERTNMCompany name changed arch sciences group LIMITED\certificate issued on 01/09/22
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109853510002
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 109853510004
2021-12-08SH03Purchase of own shares
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 109853510003
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 109853510002
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-05CH01Director's details changed for Ms Claire Rose Collins on 2021-10-01
2021-10-05PSC05Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN England
2021-09-17PSC02Notification of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-07-19
2021-09-17PSC07CESSATION OF LIMERSTON CAPITAL PARTNERS I GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-07-30SH0115/07/21 STATEMENT OF CAPITAL GBP 94047.77
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109853510001
2021-07-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON
2021-07-21AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2021-07-19
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIM AVILLEZ CALDEIRA
2021-07-21CH01Director's details changed for Ms Claire Rose Collins on 2021-07-19
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
2021-07-20AP01DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-19SH0123/07/20 STATEMENT OF CAPITAL GBP 95349.78
2021-03-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,280.77 on 2021-01-19
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-22RES15CHANGE OF COMPANY NAME 22/05/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18SH0129/11/18 STATEMENT OF CAPITAL GBP 92530.44
2018-12-18PSC02Notification of Limerston Capital Partners I Gp Llp as a person with significant control on 2018-11-21
2018-12-18PSC07CESSATION OF LCP TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07RES01ADOPT ARTICLES 07/12/18
2018-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-30SH0121/11/18 STATEMENT OF CAPITAL GBP 79520.21
2018-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-11-05SH0118/10/18 STATEMENT OF CAPITAL GBP 57958.83
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-01-16RES01ADOPT ARTICLES 16/01/18
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 109853510001
2017-11-14SH08Change of share class name or designation
2017-11-14SH10Particulars of variation of rights attached to shares
2017-11-14SH0118/10/17 STATEMENT OF CAPITAL GBP 47617.80
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 56028.06
2017-11-14SH0118/10/17 STATEMENT OF CAPITAL GBP 56028.06
2017-11-01RES12VARYING SHARE RIGHTS AND NAMES
2017-11-01RES01ADOPT ARTICLES 18/10/2017
2017-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP .01
2017-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
Trademarks
We have not found any records of ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 7HA