Battelle Uk Limited

04251014

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 SPRINGFIELD LYONS APPROACH, CHELMSFORD, CM2 5LB

Incorporated 12/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Thomas Edward Sharpe

secretary · Since 25/07/2001

TRANSACTIONS ATTORNEY

AMERICAN

Also on 1 other board

Michael Christopher Janus

director · Since 16/12/2015

MANAGER

AMERICAN · UNITED STATES · Age 57

Thomas Edward Sharpe

director · Since 16/12/2015

ATTORNEY

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Bryan Richard Chard

director · Since 19/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Battelle Memorial Institute

75–100% shares

75–100% votes

Appoint directors

Battelle Memorial Institute, 505 King Avenue, Columbus

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2011Registered 28/06/2011Satisfied 28/04/2025

charge

satisfied

HAVANT INTERNATIONAL LIMITED

Created 26/01/2006Registered 03/02/2006Satisfied 28/04/2025

charge

satisfied

HAVANT INTERNATIONAL LIMITED

Created 12/02/2004Registered 25/02/2004Satisfied 28/04/2025

charge

satisfied

AVENTIS CROPSCIENCE UK LIMITED

Created 02/10/2001Registered 11/10/2001Satisfied 28/04/2025

charge

satisfied

AVENTIS CROPSCIENCE UK LIMITED

Created 02/10/2001Registered 08/10/2001Satisfied 24/04/2025