BATTELLE UK LIMITED
Overview
| Company Name | BATTELLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04251014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTELLE UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BATTELLE UK LIMITED located?
| Registered Office Address | 29 Springfield Lyons Approach Springfield Lyons Approach Springfield CM2 5LB Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTELLE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTELLE AGRIFOOD LIMITED | Jul 25, 2001 | Jul 25, 2001 |
| JUPITERGREEN LIMITED | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for BATTELLE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BATTELLE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for BATTELLE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 29 Springfield Lyons Approach Springfield Lyons Approach Springfield Chelmsford CM2 5LB on Jun 03, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Richard Chard on Jul 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Appointment of Mr Bryan Richard Chard as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Grafham as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Razzolini as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Todd Thorpe as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Salisbury House Station Road Cambridge CB1 2LA on Mar 16, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Thomas Edward Sharpe on Feb 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Michael Christopher Janus on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Thomas Edward Sharpe on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Todd Thorpe on Feb 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Termination of appointment of Henry William Loescher as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Who are the officers of BATTELLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Thomas Edward | Secretary | Springfield CM2 5LB Chelmsford 29 Springfield Lyons Approach Essex England | American | Transactions Attorney | 77281940001 | |||||
| CHARD, Bryan Richard | Director | Springfield CM2 5LB Chelmsford 29 Springfield Lyons Approach Essex England | United States | American | Director | 318300840002 | ||||
| JANUS, Michael Christopher | Director | Springfield CM2 5LB Chelmsford 29 Springfield Lyons Approach Essex England | United States | American | Manager | 203675590001 | ||||
| SHARPE, Thomas Edward | Director | Springfield CM2 5LB Chelmsford 29 Springfield Lyons Approach Essex England | United States | American | Attorney | 203675500001 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AHMED, Muzzammil Toufiq | Director | c/o Battelle King Avenue 43201 Columbus 505 Ohio United States | United States | American | Financial Manager | 203674040002 | ||||
| FRANK, Aaron James | Director | c/o Battelle King Avenue 43201 Columbus 505 Ohio United States | United States | American | Scientist | 273444100001 | ||||
| GRAFHAM, Darren | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 29 Essex England | England | British | Manager | 196685170001 | ||||
| GRITZ, Robert Mark | Director | 4760 Holly Ave Fairfax Virginia 22030 Usa | Usa | Management | 135331840001 | |||||
| KARIMI, Reza | Director | c/o Battelle King Avenue 43201 Columbus 505 Ohio Usa | Usa | American | Manager | 203671180002 | ||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LOESCHER, Henry William | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 29 Essex England | United States | American | Director Of Strategic Development | 254809880001 | ||||
| RAZZOLINI, John | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 29 Essex England | United States | American | Business Line Manager, Environment & Agriculture | 254828590002 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCHULMAN, Jane | Director | Waple Lane 22304 Alexandria 5001 Virginia Usa | Us Citizen | Manager | 132630330001 | |||||
| SHIMP, Andrew Gerard | Director | c/o Battelle King Avenue 43201 Columbus 505 Ohio United States | Usa | United States | Lead Financial Manager | 138245090001 | ||||
| STEGINSKY, Corazon Anonuevo | Director | 4401 Wyandotte Words Blvd IRISH Dublin Ohio 43016 Usa | Us Citizen | Vice President/General Manager | 77281950002 | |||||
| THORPE, Todd | Director | Springfield CM2 5LB Chelmsford 29 Springfield Lyons Approach Essex England | United States | American | Finance Director | 273443890001 |
What are the latest statements on persons with significant control for BATTELLE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0