BATTELLE UK LIMITED
Active - Accounts Filed
General Information
NAME
BATTELLE UK LIMITED
COMPANY NUMBER
04251014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/07/2001
(23 years and 5 months old)
WEBSITE
www.battelle.org
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/07/2001
26/07/2005
BATTELLE AGRIFOOD LIMITED
View all previous names
CAMBRIDGE
CB1 2LA
Telephone: 01245450777
TPS: No
29 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB
Telephone: 450777
Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTELLE MEMORIAL INSTITUTE | N/A | N/A |
| BATTELLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 23/01/2024 | Darren Grafham (919668517) has left the board |
Credit Risk Overview
Want to learn more about BATTELLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTELLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTELLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2001 - Present (23 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTELLE MEMORIAL INSTITUTE | N/A | N/A |
| BATTELLE UK LIMITED | Active - Accounts Filed | View Report |
| BLUEFIN ROBOTICS CORP | N/A | N/A |
| SEEBYTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEEBYTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 23/01/2024 | Darren Grafham (919668517) has left the board |
| 23/01/2024 | Todd Thorpe (927344389) has left the board |
| 23/01/2024 | John Razzolini (925482859) has left the board |
| 23/01/2024 | New Board Member Bryan Richard Chard (931830084) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Aaron James Frank (927344410) Appointed |
| 26/08/2020 | New Board Member Todd Thorpe (927344389) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/02/2019 | New Board Member John Razzolini (925482859) Appointed |
| 01/02/2019 | New Board Member Henry William Loescher (925480988) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/06/2018 | Muzzammil Toufiq Ahmed (920367404) has left the board |
| 30/04/2018 | New Board Member Darren Grafham (919668517) Appointed |
| 15/01/2018 | Reza Karimi (920367118) has left the board |
| 14/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Thomas Edward Sharpe (920367550) Appointed |
| 23/12/2015 | New Board Member Michael Christopher Janus (920367559) Appointed |
| 23/12/2015 | New Board Member Reza Karimi (920367118) Appointed |
| 23/12/2015 | New Board Member Muzzammil Toufiq Ahmed (920367404) Appointed |
| 22/12/2015 | Andrew Gerard Shimp (913824509) has left the board |
| 30/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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