BATTELLE UK LIMITED

Key Data

Status

Active

Company No.

04251014

Incorporation date

12/07/2001

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2001)

06/10/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

22/07/2025

Change of details for Battelle Memorial Institute as a person with significant control on 2025-07-22

View PDF (2 pages)

22/07/2025

Registered office address changed from 29 Springfield Lyons Approach Springfield Lyons Approach Springfield Chelmsford CM2 5LB England to 29 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 2025-07-22

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Withdrawal of a person with significant control statement on 2025-06-30

View PDF (2 pages)

30/06/2025

Notification of Battelle Memorial Institute as a person with significant control on 2016-04-06

View PDF (1 pages)

03/06/2025

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 2025-06-03

View PDF (1 pages)

28/04/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

28/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

24/04/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

18/07/2024

Director's details changed for Mr Bryan Richard Chard on 2024-07-09

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

19/01/2024

Termination of appointment of Todd Thorpe as a director on 2024-01-19

View PDF (1 pages)

19/01/2024

Termination of appointment of John Razzolini as a director on 2024-01-19

View PDF (1 pages)

19/01/2024

Termination of appointment of Darren Grafham as a director on 2024-01-19

View PDF (1 pages)

19/01/2024

Appointment of Mr Bryan Richard Chard as a director on 2024-01-19

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

16/03/2023

Registered office address changed from , Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT to 29 Springfield Lyons Approach Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 2023-03-16

View PDF (1 pages)

13/02/2023

Director's details changed for Todd Thorpe on 2023-02-14

View PDF (2 pages)

13/02/2023

Director's details changed for Thomas Edward Sharpe on 2023-02-14

View PDF (2 pages)

13/02/2023

Director's details changed for Michael Christopher Janus on 2023-02-14

View PDF (2 pages)

13/02/2023

Secretary's details changed for Thomas Edward Sharpe on 2023-02-14

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

28/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

10/02/2021

Termination of appointment of Henry William Loescher as a director on 2020-12-16

View PDF (1 pages)

10/02/2021

Termination of appointment of Aaron James Frank as a director on 2020-12-16

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

25/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Aaron James Frank as a director on 2020-04-11

View PDF (2 pages)

24/08/2020

Appointment of Todd Thorpe as a director on 2020-04-11

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

23/07/2019

Director's details changed for Mr John Razzolini on 2019-07-23

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

31/01/2019

Appointment of Mr John Razzolini as a director on 2018-11-26

View PDF (2 pages)

30/01/2019

Appointment of Mr Henry William Loescher as a director on 2018-11-26

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

28/06/2018

Secretary's details changed for Thomas Edward Sharpe on 2018-06-28

View PDF (1 pages)

22/06/2018

Termination of appointment of Muzzammil Toufiq Ahmed as a director on 2018-05-31

View PDF (1 pages)

26/04/2018

Appointment of Mr Darren Grafham as a director on 2018-04-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Reza Karimi as a director on 2017-12-01

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

09/08/2017

Director's details changed for Muzzammil Toufiq Ahmed on 2017-08-09

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

25/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

08/01/2016

Director's details changed for Reza Karimi on 2016-01-08

View PDF (2 pages)

21/12/2015

Appointment of Michael Christopher Janus as a director on 2015-12-16

View PDF (2 pages)

21/12/2015

Appointment of Thomas Edward Sharpe as a director on 2015-12-16

View PDF (2 pages)

21/12/2015

Appointment of Muzzammil Toufiq Ahmed as a director on 2015-12-16

View PDF (2 pages)

21/12/2015

Appointment of Reza Karimi as a director on 2015-12-16

View PDF (2 pages)

18/12/2015

Termination of appointment of Andrew Gerard Shimp as a director on 2015-12-16

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

30/06/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

15/11/2012

Auditor's resignation

View PDF (1 pages)

09/11/2012

Miscellaneous

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

03/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

29/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

29/07/2011

Director's details changed for Andrew Gerard Shimp on 2011-06-01

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Andrew Gerard Shimp on 2010-01-01

View PDF (2 pages)

23/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

26/09/2009

Return made up to 09/07/09; full list of members; amend

View PDF (5 pages)

29/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

21/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment terminated director robert gritz

View PDF (1 pages)

12/05/2009

Director appointed andrew gerard shimp

View PDF (2 pages)

23/12/2008

Appointment terminated director jane schulman

View PDF (1 pages)

22/12/2008

Director appointed robert mark gritz

View PDF (2 pages)

01/10/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

18/08/2008

Director appointed jane schulman

View PDF (2 pages)

18/08/2008

Appointment terminated director corazon steginsky

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

27/11/2007

Return made up to 09/07/07; no change of members

View PDF (6 pages)

19/11/2007

Registered office changed on 19/11/07 from:\1 wesley gate, 70 queens road, reading, berkshire RG1 4AP

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

25/04/2007

Return made up to 09/07/06; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Full accounts made up to 2004-09-30

View PDF (26 pages)

27/09/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

02/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

19/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

25/10/2002

Resolutions

View PDF (11 pages)

04/10/2002

Ad 17/09/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

04/10/2002

Nc inc already adjusted 16/09/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (1 pages)

18/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

10/01/2002

Registered office changed on 10/01/02 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BATTELLE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Razzolini, John	Director	26/11/2018 - 19/01/2024	-
Thorpe, Todd	Director	11/04/2020 - 19/01/2024	-
Sharpe, Thomas Edward	Secretary	24/07/2001 - Present	-
Grafham, Darren	Director	11/04/2018 - 19/01/2024	1
Sharpe, Thomas Edward	Director	16/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATTELLE UK LIMITED

BATTELLE UK LIMITED is an(a) Active company incorporated on 12/07/2001 with the registered office located at 29 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTELLE UK LIMITED?

BATTELLE UK LIMITED is currently Active. It was registered on 12/07/2001 .

Where is BATTELLE UK LIMITED located?

BATTELLE UK LIMITED is registered at 29 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB.

What does BATTELLE UK LIMITED do?

BATTELLE UK LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BATTELLE UK LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-09-30.