Battelle UK Limited

Active04251014 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Bryan Richard Chard
Michael Christopher Janus
Thomas Edward Sharpe
Owned by
Battelle Memorial Institute
Accounts type
Full
Region
East of England
Address
29 Springfield Lyons Approach
Springfield
Chelmsford
CM2 5LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Chard, Bryan Richard
Director · Appointed 19 January 2024
American
Born April 1987 (39)
Janus, Michael Christopher
Director · Appointed 16 December 2015
American
Born May 1969 (57)
Sharpe, Thomas Edward
Director · Appointed 16 December 2015
American
Born September 1963 (63)
Sharpe, Thomas Edward
Secretary · Appointed 25 July 2001
American
Officer history (14 former)
19 January 2024
Resigned Grafham, Darren as Director
19 January 2024
Resigned Razzolini, John as Director
19 January 2024
Appointed Chard, Bryan Richard as Director
19 January 2024
Resigned Thorpe, Todd as Director
16 December 2020
Resigned Loescher, Henry William as Director
16 December 2020
Resigned Frank, Aaron James as Director
11 April 2020
Appointed Thorpe, Todd as Director
11 April 2020
Appointed Frank, Aaron James as Director
26 November 2018
Appointed Loescher, Henry William as Director
26 November 2018
Appointed Razzolini, John as Director
31 May 2018
Resigned Ahmed, Muzzammil Toufiq as Director
11 April 2018
Appointed Grafham, Darren as Director
1 December 2017
Resigned Karimi, Reza as Director
16 December 2015
Appointed Ahmed, Muzzammil Toufiq as Director
16 December 2015
Appointed Karimi, Reza as Director
16 December 2015
Appointed Sharpe, Thomas Edward as Director
16 December 2015
Appointed Janus, Michael Christopher as Director
16 December 2015
Resigned Shimp, Andrew Gerard as Director
1 May 2009
Appointed Shimp, Andrew Gerard as Director
1 May 2009
Resigned Gritz, Robert Mark as Director
1 October 2008
Resigned Schulman, Jane as Director
1 October 2008
Appointed Gritz, Robert Mark as Director
11 August 2008
Appointed Schulman, Jane as Director
11 August 2008
Resigned Steginsky, Corazon Anonuevo as Director
25 July 2001
Appointed Sharpe, Thomas Edward as Secretary
25 July 2001
Appointed Steginsky, Corazon Anonuevo as Director
25 July 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned Layton, Matthew Robert as Nominee Director
25 July 2001
Resigned Richards, Martin Edgar as Nominee Director
12 July 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Appointed Layton, Matthew Robert as Nominee Director
12 July 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Battelle Memorial Institute
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Non-Profit

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£5,887,260
Cash
£1,433,329
Turnover
£8,761,726
Profit Before Tax
(£1,390,725)
Employees
91
Debt Ratio
32%
Current Ratio
2.6x
Profit Margin
-16%
Return on Equity
-14%
Balance sheet detail
2025
Fixed Assets£1,749,274
Current Assets£6,864,011
Cash£1,433,329
Creditors (< 1 year)£2,631,743
Net Current Assets£4,232,268
Net Assets£5,887,260
Shareholder Funds£5,887,260

Turnover£8,761,726
Cost of Sales£6,212,958
Gross Profit£2,548,768
Admin Expenses£4,206,463
Staff Costs£5,498,592
Operating Profit(£1,417,820)
Profit Before Tax(£1,390,725)
Tax(£542,262)
Profit for Period(£848,463)

Filings 122

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates9 July 2026
19 June 2026Full accounts30 September 2025
6 October 2025Full accounts30 September 2024
22 July 2025Change of details for a person with significant control
22 July 2025Registered office address changed
Show all 122 filings

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