ELEMENTAL MICRO-ANALYSIS LIMITED

Profile ELEMENTAL MICRO-ANALYSIS LIMITED

Actual on 01.07.2021
Company name
ELEMENTAL MICRO-ANALYSIS LIMITED
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Company number
01281028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 October 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
20140 - Manufacture of other organic basic chemicals
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, ELEMENTAL MICROANALYSIS, DEVON, OKEHAMPTON, EX20 1UB
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PSC and Officers ELEMENTAL MICRO-ANALYSIS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Jonathan Emlyn
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, United Kingdom, Devon, EX20 1UB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Technical Director
Country of residence: England
ELDER, Jason
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, Devon, EX20 1UB
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Finance
Country of residence: United States
LUNSFORD, Joyce Lean
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, Devon, EX20 1UB
Nationality: American
Date of birth: August 1948
Role: Director
Occupation: Business Owner
Country of residence: United States
MOLTER, Gregory
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, Devon, EX20 1UB
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Finance
Country of residence: United States
SMITH, Ian David
Status: Active
Appointed on: Wednesday, 11 February 2004
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, United Kingdom, Devon, EX20 1UB
Role: Secretary
SMITH, Ian David
Status: Active
Appointed on: Monday, 06 April 1998
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, United Kingdom, Devon, EX20 1UB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STEVENS, Paul James
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, United Kingdom, Devon, EX20 1UB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WARDALL, Grahame Laurence
Status: Active
Appointed on: Monday, 06 April 1998
Correspondence address: 1 Hameldown Road, Exeter Road Industrial Estate, ELEMENTAL MICROANALYSIS, Okehampton, United Kingdom, Devon, EX20 1UB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
CARTER, Stuart Charles
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Friday, 16 January 2004
Correspondence address: Webbery Garden Cottage Webbery, Alverdiscott, Bideford, Devon, EX39 4PU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Technical Director
THROWER, Trevor Peter
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 16 July 2004
Correspondence address: Sheerwood House Hargrave Road, Chevington, Bury St Edmunds, Suffolk, IP29 5QR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, Patricia Lyn
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 06 April 1998
Correspondence address: 17 Church Meadow, Okehampton, Devon, EX20 1LP
Role: Secretary
CARTER, Patricia Lyn
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 17 Church Meadow, Okehampton, Devon, EX20 1LP
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
CARTER, Stuart Charles
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 17 Church Meadow, Okehampton, Devon, EX20 1LP
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Technical Director
BIRD, Anthony Malcolm David
Status: Not active
Appointed on: Thursday, 09 January 1997
Resigned on: Thursday, 29 May 1997
Correspondence address: Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Christina Dorothy
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 29 May 1997
Correspondence address: 17 Pinces Gardens, St Thomas, Exeter, Devon, EX2 9EF
Role: Secretary
WOOD, Christina Dorothy
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 29 May 1997
Correspondence address: 17 Pinces Gardens, St Thomas, Exeter, Devon, EX2 9EF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
WOOD, Christina Dorothy
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Thursday, 31 August 1995
Correspondence address: 24, Great Links Tor Road, Okehampton, Devon, EX20 1RW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Executive Director
CARTER, Patricia Lyn
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: 17 Church Meadow, Okehampton, Devon, EX20 1LP
Role: Secretary
PRICE, Stephen
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Wednesday, 03 January 2001
Correspondence address: 11 Church Meadow, Okehampton, Devon, EX20 1LP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
DE CHENU, Nicholas Roger Francis
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Wednesday, 11 February 2004
Correspondence address: 11 Babraham Road, Cambridge, CB2 2RB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mat Interco Limited
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: 1 Okehampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Micro Analysis Technology Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elemental Micro-Analysis Limited Okehampton, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors