Founded in 1988, Elemis Ltd are based in Bristol. Chambers, Daniel Michael, Haringman, Michael Stephan, Dunbar, Oriele Anne, Gabriel, Noella, Haringman, Michael Stephan, Harrington, Sean, Vieth, Christopher, Boehm, Robert C, Casey, Melanie Jane, Jones, Janet, Murray, David, Davies, Emma Susan, Flook, Richard, Fluxman, Leonard Ivor, Harrington, Sean, Magliacano, Marc, Pramanik, Avik, Rubin, Danielle Karen, Steiner, Linda Diane, Steiner, Nicolas Deighton, Steiner, Timothy Deighton are the current directors of this organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNBAR, Oriele Anne | 01 January 2016 | - | 1 |
| GABRIEL, Noella | 01 January 2016 | - | 1 |
| HARINGMAN, Michael Stephan | 21 November 2016 | - | 1 |
| HARRINGTON, Sean | 01 March 2019 | - | 1 |
| VIETH, Christopher | 01 March 2019 | - | 1 |
| DAVIES, Emma Susan | 01 January 2012 | 28 March 2014 | 1 |
| FLOOK, Richard | 30 October 2009 | 30 November 2010 | 1 |
| FLUXMAN, Leonard Ivor | 29 May 1996 | 01 January 2016 | 1 |
| HARRINGTON, Sean | 12 April 1993 | 21 November 2016 | 1 |
| MAGLIACANO, Marc | 21 November 2016 | 01 March 2019 | 1 |
| PRAMANIK, Avik | 21 November 2016 | 01 March 2019 | 1 |
| RUBIN, Danielle Karen | N/A | 25 March 1993 | 1 |
| STEINER, Linda Diane | N/A | 18 March 1996 | 1 |
| STEINER, Nicolas Deighton | N/A | 18 March 1996 | 1 |
| STEINER, Timothy Deighton | 27 April 1994 | 09 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Daniel Michael | 01 May 2018 | - | 1 |
| HARINGMAN, Michael Stephan | 14 August 1998 | - | 1 |
| BOEHM, Robert C | 01 March 2007 | 01 March 2019 | 1 |
| CASEY, Melanie Jane | 01 July 2014 | 24 July 2017 | 1 |
| JONES, Janet | 18 March 1996 | 14 August 1998 | 1 |
| MURRAY, David | 10 November 2017 | 01 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA01 - Change of accounting reference date | 17 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 12 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| TM02 - Termination of appointment of secretary | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AP03 - Appointment of secretary | 06 May 2018 | |
| TM02 - Termination of appointment of secretary | 06 May 2018 | |
| AP03 - Appointment of secretary | 13 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| MR04 - N/A | 15 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| MR01 - N/A | 17 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| RESOLUTIONS - N/A | 31 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 17 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 September 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| AUD - Auditor's letter of resignation | 14 March 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 225 - Change of Accounting Reference Date | 03 May 1996 | |
| 363x - Annual Return | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 April 1995 | |
| CERTNM - Change of name certificate | 31 March 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363s - Annual Return | 12 August 1994 | |
| 395 - Particulars of a mortgage or charge | 29 June 1994 | |
| 288 - N/A | 09 May 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| 363(288) - N/A | 03 August 1993 | |
| 288 - N/A | 10 May 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 288 - N/A | 31 March 1993 | |
| 363x - Annual Return | 05 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 363x - Annual Return | 02 December 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| 123 - Notice of increase in nominal capital | 21 August 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1989 | |
| RESOLUTIONS - N/A | 20 October 1989 | |
| MEM/ARTS - N/A | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 October 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| 123 - Notice of increase in nominal capital | 17 July 1989 | |
| 288 - N/A | 10 January 1989 | |
| 287 - Change in situation or address of Registered Office | 10 January 1989 | |
| RESOLUTIONS - N/A | 09 December 1988 | |
| MEM/ARTS - N/A | 09 December 1988 | |
| CERTNM - Change of name certificate | 21 November 1988 | |
| NEWINC - New incorporation documents | 22 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
| Guaranty and security agreement | 02 November 2009 | Fully Satisfied |
N/A |
| Debenture | 02 November 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 June 1994 | Fully Satisfied |
N/A |
| Debenture | 16 October 1989 | Fully Satisfied |
N/A |
