Element Materials Technology Cambridge UK Limited

Company Name	Element Materials Technology Cambridge UK Limited
Company Status	Active
Company Number	08142067
Category	Private Limited Company
Incorporation Date	13 July 2012(11 years, 9 months ago)
Previous Name	Double Precision Consultancy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr James Dean
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	13 July 2012(same day as company formation)
Role	Engineering Consultancy
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Roderick Harry Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Contact

Website	doubleprecisionconsultancy.com
Email address	[email protected]
Telephone	01223 334341
Telephone region	Cambridge

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £0.1	James Dean 75.00% Ordinary
25 at £0.1	Rachael Moxon 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,407
Cash	£1,691
Current Liabilities	£18,517

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

13 January 2024	Accounts for a small company made up to 31 December 2022 (20 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 21 September 2023 (2 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 4 August 2023 (2 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
19 May 2023	Termination of appointment of Roderick Harry Martin as a director on 5 May 2023 (1 page)
14 March 2023	Termination of appointment of James Dean as a director on 31 December 2022 (1 page)
27 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 November 2021	Director's details changed for Mr Roderick Harry Martin on 1 October 2021 (2 pages)
23 November 2021	Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
26 July 2021	Confirmation statement made on 13 July 2021 with updates (6 pages)
30 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 (3 pages)
24 June 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
29 April 2021	Notification of Element Materials Technology Holding Uk Limited as a person with significant control on 20 January 2021 (2 pages)
29 April 2021	Cessation of Rachael Moxon as a person with significant control on 20 January 2021 (1 page)
29 March 2021	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
20 January 2021	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 10 Lower Grosvenor Place London SW1W 0EN on 20 January 2021 (1 page)
20 January 2021	Appointment of Mr Matthew John Hopkinson as a director on 20 January 2021 (2 pages)
20 January 2021	Appointment of Mr Roderick Harry Martin as a director on 20 January 2021 (2 pages)
18 January 2021	Notification of Rachael Moxon as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Cessation of James Dean as a person with significant control on 18 January 2021 (1 page)
14 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 March 2020	Change of details for Dr James Dean as a person with significant control on 25 July 2019 (2 pages)
4 March 2020	Change of details for Dr James Dean as a person with significant control on 25 July 2019 (2 pages)
4 March 2020	Change of details for Mr James Dean as a person with significant control on 6 April 2016 (2 pages)
4 March 2020	Change of details for Dr James Dean as a person with significant control on 6 April 2016 (2 pages)
3 March 2020	Cessation of James Dean as a person with significant control on 6 April 2016 (1 page)
20 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 January 2020	Second filing of Confirmation Statement dated 13/07/2019 (5 pages)
25 July 2019	13/07/19 Statement of Capital gbp 40.000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/01/2020. (8 pages)
24 June 2019	Sub-division of shares on 11 March 2019 (4 pages)
10 June 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 40.00 (4 pages)
10 June 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 39.829 (4 pages)
22 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 34 (4 pages)
6 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
6 July 2017	Notification of James Dean as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of James Dean as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Director's details changed for Dr James Dean on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Dr James Dean on 5 July 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10 (3 pages)
27 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10 (3 pages)
1 May 2015	Sub-division of shares on 10 April 2015 (5 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Sub-division of shares on 10 April 2015 (5 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 10/04/2015 (22 pages)
1 May 2015	Resolutions RES13 ‐ Shares sub-divided 10/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 May 2015	Change of share class name or designation (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (3 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (3 pages)
25 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (3 pages)
8 October 2012	Registered office address changed from 40 Reinwood Avenue Leeds West Yorkshire LS8 3DP United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 40 Reinwood Avenue Leeds West Yorkshire LS8 3DP United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 40 Reinwood Avenue Leeds West Yorkshire LS8 3DP United Kingdom on 8 October 2012 (2 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Element Materials Technology Cambridge UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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