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Uk Battery Industrialisation Centre Ltd

11227726

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ukbic Rowley Road, Baginton, Coventry, CV8 3AL
Incorporated 27/02/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

27200
Manufacture of batteries and accumulators
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Richard Edward Moon

director · Since 27/02/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Ian William Constance

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Robert Simon Joyce

director · Since 14/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Ms Carol Rose-Burke

director · Since 01/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Sean Gilgunn

director · Since 02/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Marie Lowe

secretary · Since 01/04/2024

Also on 1 other board

Mrs Marie Lowe

director · Since 01/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Richard Edward Moon

director · Since 27/02/2018

British · United Kingdom · Age 60

Ian William Constance

director · Since 09/10/2019

British · United Kingdom · Age 57

Robert Simon Joyce

director · Since 14/09/2022

British · England · Age 68

Carol Rose-Burke

director · Since 01/08/2023

British · England · Age 59

Sean Gilgunn

director · Since 02/10/2023

British · England · Age 53

Marie Lowe

secretary · Since 01/04/2024

Marie Lowe

director · Since 01/04/2024

British · England · Age 54

Former

Nicholas Quilter Abell

director · Resigned 19/10/2019

Barry Hastie

director · Resigned 26/01/2022

Nicholas Quilter Abell

director · Resigned 07/12/2022

Roderick John Lowe

secretary · Resigned 19/12/2022

Roderick John Lowe

director · Resigned 19/12/2022

Nicola Jayne Constant

director · Resigned 24/03/2023

Carl Jeffrey Pratt

director · Resigned 11/09/2023

Donald Victor Mcgonagle

director · Resigned 31/03/2024

Donald Victor Mcgonagle

secretary · Resigned 31/03/2024

David Gareth Greenwood

director · Resigned 20/10/2025

Andrew Paul Williams

director · Resigned 01/03/2026

Persons with Significant Control

Coventry City Council

75–100% shares
75–100% votes
Appoint directors

Council House, Earl Street, Coventry, CV1 5RR

Notified 27/02/2018

Charges3 outstanding

Charge
outstanding

THE COUNCIL OF THE CITY OF COVENTRY

Created 01/04/2022Registered 06/04/2022
Charge
outstanding

INNOVATE UK, A COUNCIL OF UK RESEARCH AND INNOVATION

Created 01/04/2022Registered 05/04/2022
Charge
outstanding

WEST MIDLANDS COMBINED AUTHORITY

Created 31/03/2020Registered 14/04/2020

Change History

officer appointedLOWE, Marie
2026-08-26
officer appointedCONSTANCE, Ian William
2026-08-26
officer appointedGILGUNN, Sean
2026-08-26
officer appointedJOYCE, Robert Simon
2026-08-26
officer appointedLOWE, Marie
2026-08-26
officer appointedMOON, Richard Edward
2026-08-26
officer appointedROSE-BURKE, Carol
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Ukbic Rowley Road
2026-08-26

UKBIC ROWLEY ROAD

post townCoventry
2026-08-26

COVENTRY

Filing History57 filings

Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202532 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type full

08/07/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
AP03

appoint person secretary company with name date

08/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
TM02

termination secretary company with name termination date

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202331 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director resigned

termination director company with name termination date

17/09/20231 page · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts date changed

change account reference date company current extended

03/01/20231 page · PDF
Accounts filed

accounts with accounts type full

20/12/202226 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
TM02

termination secretary company with name termination date

19/12/20221 page · PDF
AP03

appoint person secretary company with name date

19/12/20222 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director appointed

appoint person director company with name date

14/09/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/09/20221 page · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/202230 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type full

23/12/202126 pages · PDF
Accounts filed

accounts with accounts type full

19/04/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20201 page · PDF
Director details changed

change person director company with change date

27/08/20202 pages · PDF
CH03

change person secretary company with change date

27/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202057 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
AP03

appoint person secretary company with name date

10/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Director appointed

appoint person director company with name date

12/11/20182 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
RESOLUTIONS

resolution

14/09/20181 page · PDF
Incorporated

incorporation company

27/02/201832 pages · PDF