GEMMOLOGICAL INSTRUMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 00838324
Status: ACTIVE
Incorporated / age: 19 February 196561 years
Registered office: 21 Ely Place, London, EC1N 6TD, England
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Ely Place, London, EC1N 6TD, England
Nature of business
Agents involved in the sale of a variety of goods

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GEMMOLOGICAL INSTRUMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 00838324
Status: ACTIVE
Incorporated / age: 19 February 196561 years
Registered office: 21 Ely Place, London, EC1N 6TD, England
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Ely Place, London, EC1N 6TD, England
Nature of business
Agents involved in the sale of a variety of goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Catherine Elizabeth ACTIVE	Secretary	03 Feb 2025				21, 21 Ely Place, London, EC1N 6TD, United Kingdom
HILL, Catherine Elizabeth ACTIVE	Director	03 Feb 2025		England	January 1965	21, Ely Place, London, EC1N 6TD, England
SADLER, Philip ACTIVE	Director	13 Nov 2018		England	August 1953	21, Ely Place, London, EC1N 6TD, England
HARDING, Roger, Dr RESIGNED	Secretary		01 Apr 2005			Avebury Manor, Avebury, Wiltshire, SN8 1RF
HART, Alan David RESIGNED	Secretary	16 Nov 2016	26 Jul 2024			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
OGDEN, John Mullen, Dr RESIGNED	Secretary	01 Jan 2008	21 Aug 2013			Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
RILEY, James Henry RESIGNED	Secretary	21 Aug 2013	10 Aug 2015			Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
WELLS, Miranda Elizabeth Jane RESIGNED	Secretary	10 Aug 2015	16 Nov 2016			Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
THROGMORTON SECRETARIES LLP RESIGNED	Secretary	16 Jul 2007	31 Dec 2008			42-44 Portman Road, Reading, Berkshire, RG30 1EA
THROGMORTON UK LIMITED RESIGNED	Secretary	01 Apr 2005	16 Jul 2007			42-44 Portman Road, Reading, Berkshire, RG30 1EA
CALLAGHAN, David John RESIGNED	Director		09 Apr 2001		August 1938	2 St Leonards Avenue, Kenton, Harrow, Middlesex, HA3 8EN
CARMODY, Justine Lynda RESIGNED	Director	24 Apr 2017	25 Sep 2018	United Kingdom	July 1966	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
CLARK, Alan Joseph RESIGNED	Director	17 Nov 1993	31 Dec 2007		February 1950	12 Woodbury Drive, Sutton, Surrey, SM2 5RB
DAVIDSON, Terence Malcolm John RESIGNED	Director	11 Jul 2002	31 Dec 2007		August 1936	7 Morrison Street, Battersea, London, SW11 5LR
DEEKS, Noel RESIGNED	Director		14 Jul 2001		December 1929	163 Tennyson Road, Luton, Bedfordshire, LU1 3RP
GREER, Paul Frank RESIGNED	Director	11 Sep 2015	25 Jan 2017	United Kingdom	May 1968	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
HARDING, Roger, Dr RESIGNED	Director		31 Dec 2007		February 1938	Avebury Manor, Avebury, Wiltshire, SN8 1RF
HART, Alan David RESIGNED	Director	24 Apr 2017	26 Jul 2024	United Kingdom	August 1965	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
ISRAEL, Nigel Brian RESIGNED	Director		04 Nov 1991	England	April 1944	14 Ryfold Road, Wimbledon Park, London, SW19 8BZ
OGDEN, John Mullen, Dr RESIGNED	Director	01 Jan 2008	21 Aug 2013	England	September 1948	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
RILEY, James Henry RESIGNED	Director	01 Sep 2008	10 Aug 2015	England	June 1975	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
SCARRATT, Kenneth Vincent Granville RESIGNED	Director		26 Dec 1992		November 1948	59 Canfield Gardens, London, NW6 3JL
VAN DOREN, Jean-Paul RESIGNED	Director	18 Apr 2001	22 Nov 2001		June 1946	Seasprite, 3 Sea Road, Felpham, West Sussex, PO22 7AQ
WELLS, Miranda Elizabeth Jane RESIGNED	Director	03 Sep 2013	16 Nov 2016	England	December 1971	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD
WILLIAMS, Jason Francis RESIGNED	Director	01 Sep 2008	12 Jan 2017	England	November 1969	Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

HILL, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 21, 21 Ely Place, London, EC1N 6TD, United Kingdom

HILL, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: January 1965
Address: 21, Ely Place, London, EC1N 6TD, England

SADLER, Philip ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: England
Date of birth: August 1953
Address: 21, Ely Place, London, EC1N 6TD, England

HARDING, Roger, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2005
Address: Avebury Manor, Avebury, Wiltshire, SN8 1RF

HART, Alan David RESIGNED
Role: Secretary
Appointed on: 16 Nov 2016
Resigned on: 26 Jul 2024
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

OGDEN, John Mullen, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 21 Aug 2013
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

RILEY, James Henry RESIGNED
Role: Secretary
Appointed on: 21 Aug 2013
Resigned on: 10 Aug 2015
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

WELLS, Miranda Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 10 Aug 2015
Resigned on: 16 Nov 2016
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

THROGMORTON SECRETARIES LLP RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 31 Dec 2008
Address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA

THROGMORTON UK LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 16 Jul 2007
Address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA

CALLAGHAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2001
Date of birth: August 1938
Address: 2 St Leonards Avenue, Kenton, Harrow, Middlesex, HA3 8EN

CARMODY, Justine Lynda RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

CLARK, Alan Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 2007
Date of birth: February 1950
Address: 12 Woodbury Drive, Sutton, Surrey, SM2 5RB

DAVIDSON, Terence Malcolm John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 31 Dec 2007
Date of birth: August 1936
Address: 7 Morrison Street, Battersea, London, SW11 5LR

DEEKS, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2001
Date of birth: December 1929
Address: 163 Tennyson Road, Luton, Bedfordshire, LU1 3RP

GREER, Paul Frank RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

HARDING, Roger, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: February 1938
Address: Avebury Manor, Avebury, Wiltshire, SN8 1RF

HART, Alan David RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

ISRAEL, Nigel Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1991
Country of Residence: England
Date of birth: April 1944
Address: 14 Ryfold Road, Wimbledon Park, London, SW19 8BZ

OGDEN, John Mullen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: September 1948
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

RILEY, James Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: June 1975
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

SCARRATT, Kenneth Vincent Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1948
Address: 59 Canfield Gardens, London, NW6 3JL

VAN DOREN, Jean-Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 22 Nov 2001
Date of birth: June 1946
Address: Seasprite, 3 Sea Road, Felpham, West Sussex, PO22 7AQ

WELLS, Miranda Elizabeth Jane RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: December 1971
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

WILLIAMS, Jason Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: November 1969
Address: Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HILL, Catherine Elizabeth ACTIVE

Secretary

03 Feb 2025

21, 21 Ely Place, London, EC1N 6TD, United Kingdom

HILL, Catherine Elizabeth ACTIVE

Director

03 Feb 2025

England

January 1965

21, Ely Place, London, EC1N 6TD, England

SADLER, Philip ACTIVE

Director

13 Nov 2018

England

August 1953

21, Ely Place, London, EC1N 6TD, England

HARDING, Roger, Dr RESIGNED

Secretary

01 Apr 2005

Avebury Manor, Avebury, Wiltshire, SN8 1RF

HART, Alan David RESIGNED

Secretary

16 Nov 2016

26 Jul 2024

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

OGDEN, John Mullen, Dr RESIGNED

Secretary

01 Jan 2008

21 Aug 2013

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

RILEY, James Henry RESIGNED

Secretary

21 Aug 2013

10 Aug 2015

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

WELLS, Miranda Elizabeth Jane RESIGNED

Secretary

10 Aug 2015

16 Nov 2016

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

THROGMORTON SECRETARIES LLP RESIGNED

Secretary

16 Jul 2007

31 Dec 2008

42-44 Portman Road, Reading, Berkshire, RG30 1EA

THROGMORTON UK LIMITED RESIGNED

Secretary

01 Apr 2005

16 Jul 2007

42-44 Portman Road, Reading, Berkshire, RG30 1EA

CALLAGHAN, David John RESIGNED

Director

09 Apr 2001

August 1938

2 St Leonards Avenue, Kenton, Harrow, Middlesex, HA3 8EN

CARMODY, Justine Lynda RESIGNED

Director

24 Apr 2017

25 Sep 2018

United Kingdom

July 1966

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

CLARK, Alan Joseph RESIGNED

Director

17 Nov 1993

31 Dec 2007

February 1950

12 Woodbury Drive, Sutton, Surrey, SM2 5RB

DAVIDSON, Terence Malcolm John RESIGNED

Director

11 Jul 2002

31 Dec 2007

August 1936

7 Morrison Street, Battersea, London, SW11 5LR

DEEKS, Noel RESIGNED

Director

14 Jul 2001

December 1929

163 Tennyson Road, Luton, Bedfordshire, LU1 3RP

GREER, Paul Frank RESIGNED

Director

11 Sep 2015

25 Jan 2017

United Kingdom

May 1968

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

HARDING, Roger, Dr RESIGNED

Director

31 Dec 2007

February 1938

Avebury Manor, Avebury, Wiltshire, SN8 1RF

HART, Alan David RESIGNED

Director

24 Apr 2017

26 Jul 2024

United Kingdom

August 1965

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

ISRAEL, Nigel Brian RESIGNED

Director

04 Nov 1991

England

April 1944

14 Ryfold Road, Wimbledon Park, London, SW19 8BZ

OGDEN, John Mullen, Dr RESIGNED

Director

01 Jan 2008

21 Aug 2013

England

September 1948

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

RILEY, James Henry RESIGNED

Director

01 Sep 2008

10 Aug 2015

England

June 1975

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

SCARRATT, Kenneth Vincent Granville RESIGNED

Director

26 Dec 1992

November 1948

59 Canfield Gardens, London, NW6 3JL

VAN DOREN, Jean-Paul RESIGNED

Director

18 Apr 2001

22 Nov 2001

June 1946

Seasprite, 3 Sea Road, Felpham, West Sussex, PO22 7AQ

WELLS, Miranda Elizabeth Jane RESIGNED

Director

03 Sep 2013

16 Nov 2016

England

December 1971

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD

WILLIAMS, Jason Francis RESIGNED

Director

01 Sep 2008

12 Jan 2017

England

November 1969

Palladium House,, 1/4,Argyll Street,, London., W1F 7LD