Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Idv Defence Vehicles UK Ltd
- Incorporated
- 26 July 2022 (4 years)
- Previously known as
- Idv Robotics Limited (until 27 January 2026)Mira Ugv Limited (until 6 September 2023)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Andrew Philip MaloneyNazario BianchiniMauro Ficara
- Owned by
- Leonardo Spa
- Accounts type
- Full
- Address
- Suite 1.03Technology Centre Nw05 Mira Technology ParkWatling StreetNuneatonCV10 0TU
Officers 4 active
Officer details are public data from the Companies House register.
Maloney, Andrew Philip
Director · Appointed 16 January 2026
British
Born April 1971 (55)
Bianchini, Nazario
Director · Appointed 27 June 2025
Italian
Born July 1973 (53)
Ficara, Mauro
Director · Appointed 27 June 2025
Italian
Born September 1974 (52)
Davis, Geoffrey Maxwell
Director · Appointed 9 August 2022
British
Born July 1976 (50)
Officer history (4 former)
16 January 2026
Appointed Maloney, Andrew Philip as Director
27 June 2025
Appointed Bianchini, Nazario as Director
27 June 2025
Appointed Ficara, Mauro as Director
27 June 2025
Resigned Demartini, Giandomenico as Director
28 April 2025
2 January 2024
2 January 2024
1 February 2023
1 February 2023
Appointed Demartini, Giandomenico as Director
1 February 2023
9 August 2022
Appointed Davis, Geoffrey Maxwell as Director
26 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonardo Spa
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00881841001
Former controllers (1)
1 February 2023
Ceased Horiba Mira Limited — Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Appointment of a director | |||
| 27 January 2026 | Certificate of change of name |
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