ELEMENTIS PLC

active Company number 03299608

Public Limited Company · Incorporated on 7th Jan 1997

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SIC code: 70100
Registered office: London, EC1N 8HN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ELEMENTIS PLC is a public limited company company based in London. It was incorporated on 7th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

21 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC1N 8HN £917,685 as of 28th Jun 2022 View postcode page

Average price (all time) £3,410,992

Average price (since 2016) £4,486,489

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maria Ciliberti	Director	11th Mar 2024	This company	American	View profile
Hannah Constantine	Secretary	26th Aug 2025	This company	Not recorded	View profile
Michael Humphrey	Director	29th Apr 2026		British	View profile
Katharina Kearney-Croft	Director	1st Jan 2026	This company	British	View profile
Christopher Mills	Director	1st Jan 2025		British	View profile
Geertrui Schoolenberg	Director	15th Mar 2022		Dutch	View profile
Christine Soden	Director	1st Nov 2020	This company	British	View profile
Lucas Van Ravenstein	Director	29th Apr 2025	This company	Dutch	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ELEMENTIS FINANCE (EUROPE) LIMITED	11717371	7th Dec 2018	dissolved
ALCHEMY INGREDIENTS LIMITED	10626359	17th Feb 2017	active
EGPS TRUSTEES LIMITED	10033112	29th Feb 2016	active
ELEMENTIS FINANCE (US) LIMITED	09303101	10th Nov 2014	dissolved
ELEMENTIS GROUP (FINANCE) LIMITED	09303017	10th Nov 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 1997
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jan 1997 Company incorporated
7th Jan 1997 Michael Harrington appointed as Nominee secretary
19th Nov 1997 George Fairweather appointed as Director
19th Nov 1997 Philip Brown appointed as Secretary
21st Nov 1997 Michael Harrington resigned as Nominee secretary
11th Dec 1997 Frances Heaton appointed as Director
11th Dec 1997 Robert Easton appointed as Director
11th Dec 1997 Jonathan Fry appointed as Director
11th Dec 1997 Michael Hartnall appointed as Director
1st Oct 1998 Lyndon Cole appointed as Director
30th Apr 1999 Frances Heaton resigned as Director
28th Apr 2000 Robert Easton resigned as Director
28th Jul 2000 Richard McNeel appointed as Director
28th Jul 2000 Philip Brown appointed as Director
5th Jul 2001 Lyndon Cole resigned as Director
1st Oct 2001 Geoffrey Gaywood appointed as Director
31st Mar 2002 George Fairweather resigned as Director
30th Dec 2003 Richard McNeel resigned as Director
1st Aug 2004 Keith Hopkins appointed as Director
7th Oct 2004 Jonathan Fry resigned as Director
16th Feb 2005 Kevin Matthews appointed as Director
28th Apr 2005 Michael Hartnall resigned as Director
29th Apr 2005 Christopher Girling appointed as Director
5th Jun 2005 Keith Hopkins resigned as Director
6th Jun 2005 Edward Bramson appointed as Director
6th Jun 2005 Ian Brindle appointed as Director
30th Jun 2005 Philip Brown resigned as Director
30th Jun 2005 Philip Brown resigned as Secretary
1st Jul 2005 Mark Prudden appointed as Secretary
8th Aug 2005 Geoffrey Gaywood resigned as Director
15th Dec 2005 Mark Prudden resigned as Secretary
15th Dec 2005 Jennifer Murphy appointed as Secretary
22nd Sep 2006 Robert Beeston appointed as Director
14th Dec 2006 Jennifer Murphy resigned as Secretary
14th Dec 2006 Kathryn Silverwood appointed as Secretary
17th Jan 2007 David Dutro appointed as Director
26th Apr 2007 Edward Bramson resigned as Director
21st May 2007 Wai Wong appointed as Secretary
15th Jun 2007 Kathryn Silverwood resigned as Secretary
11th Aug 2008 Andrew Christie appointed as Director
1st Jun 2013 Anne Hyland appointed as Director
31st Jul 2013 Robert Beeston resigned as Director
31st Jul 2013 Christopher Girling resigned as Director
1st Apr 2014 Andrew Duff appointed as Director
20th Oct 2014 Stephen Good appointed as Director
31st Oct 2014 Kevin Matthews resigned as Director
15th Dec 2014 Ian Brindle resigned as Director
7th Feb 2016 David Dutro resigned as Director
8th Feb 2016 Lynn Waterman appointed as Director
12th Sep 2016 Ralph Hewins appointed as Director
1st Feb 2017 Sandra Boss appointed as Director
1st Mar 2017 Dorothee Deuring appointed as Director
25th Apr 2017 Andrew Christie resigned as Director
31st Jan 2018 Wai Wong resigned as Secretary
31st Jan 2018 Laura Higgins appointed as Secretary
4th Feb 2020 John O'Higgins appointed as Director
29th Apr 2020 Sandra Boss resigned as Director
1st Nov 2020 Christine Soden appointed as Director
1st Sep 2021 Andrew Duff resigned as Director
15th Mar 2022 Geertrui Schoolenberg appointed as Director
26th Apr 2022 Anne Hyland resigned as Director
30th Apr 2022 Laura Higgins resigned as Secretary
1st May 2022 Anna Lawrence appointed as Secretary
1st Dec 2022 Hin Woon appointed as Director
11th Mar 2024 Maria Ciliberti appointed as Director
25th Mar 2024 Heejae Chae appointed as Director
30th Apr 2024 Stephen Good resigned as Director
1st Jan 2025 Christopher Mills appointed as Director
29th Apr 2025 Lynn Waterman resigned as Director
29th Apr 2025 Lucas Van Ravenstein appointed as Director
30th Apr 2025 Anna Lawrence resigned as Secretary
1st May 2025 Lynton Boardman appointed as Secretary
26th Aug 2025 Lynton Boardman resigned as Secretary
26th Aug 2025 Hannah Constantine appointed as Secretary
14th Nov 2025 Confirmation statement made up
31st Dec 2025 Ralph Hewins resigned as Director
31st Dec 2025 Heejae Chae resigned as Director
1st Jan 2026 Katharina Kearney-Croft appointed as Director
28th Feb 2026 Dorothee Deuring resigned as Director
29th Apr 2026 John O'Higgins resigned as Director
29th Apr 2026 Michael Humphrey appointed as Director
30th Jun 2027 Next accounts due

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