BATTELLE UK LIMITED
BATTELLE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04251014, and its current status with Companies House is active. The company was incorporated on 12 July 2001 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for BATTELLE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BATTELLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BATTELLE MEMORIAL INSTITUTE, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BATTELLE MEMORIAL INSTITUTE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BATTELLE UK LIMITED are current appointments, filed with Companies House. Thomas Sharpe (appointed 2015-12-16), Michael Janus (appointed 2015-12-16) and Bryan Chard (appointed 2024-01-19) all serve as Director. The remaining 2 records shown (Darren Grafham and John Razzolini) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BATTELLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BATTELLE UK LIMITED sits 1 level below its ultimate parent, Battelle Memorial Institute Inc, registered in United States. The full chain up to Battelle Memorial Institute Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BATTELLE UK LIMITED's own shareholder record.
Battelle Memorial Institute Inc
United States
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Frequently Asked Questions
Who owns BATTELLE UK LIMITED?
One shareholder is currently on record for BATTELLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BATTELLE MEMORIAL INSTITUTE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BATTELLE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BATTELLE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BATTELLE UK LIMITED have on record?
1 shareholder is shown on record for BATTELLE UK LIMITED.
What is BATTELLE UK LIMITED's company registration number?
BATTELLE UK LIMITED's registration number is 04251014, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BATTELLE UK LIMITED still an active company?
BATTELLE UK LIMITED's status on Companies House is listed as active.
When was BATTELLE UK LIMITED incorporated?
BATTELLE UK LIMITED was incorporated on 12 July 2001, according to Companies House.
What is BATTELLE UK LIMITED's registered address?
The registered address on file for BATTELLE UK LIMITED is Chelmsford, United Kingdom.
What legal structure is BATTELLE UK LIMITED registered as?
BATTELLE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BATTELLE UK LIMITED?
Three of the 5 officer records shown for BATTELLE UK LIMITED are current appointments, filed with Companies House. Thomas Sharpe (appointed 2015-12-16), Michael Janus (appointed 2015-12-16) and Bryan Chard (appointed 2024-01-19) all serve as Director. The remaining 2 records shown (Darren Grafham and John Razzolini) are former appointments that have since been resigned. Management authority at BATTELLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BATTELLE UK LIMITED have a parent company or subsidiaries?
BATTELLE UK LIMITED sits 1 level below its ultimate parent, Battelle Memorial Institute Inc, registered in United States.
Can Zavia monitor changes to BATTELLE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BATTELLE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BATTELLE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BATTELLE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.