UB

UK BATTERY INDUSTRIALISATION CENTRE LTD

Active

Company number 11227726

Coventry, England · Incorporated 27 February 2018

Ukbic Rowley Road, Baginton, Coventry, CV8 3AL, England

Last updated on 13 September 2026

Manufacture of batteries and accumulators · SIC 27200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

UK Battery Industrialisation Centre Ltd is an active private limited company incorporated on 27 February 2018. It is registered at UKBIC Rowley Road, Baginton, Coventry, CV8 3AL, and is wholly owned and controlled by Coventry City Council.

The company’s principal activities are the manufacture of electric accumulators and batteries (SIC 27200) and other research and experimental development on natural sciences and engineering (SIC 72190). It files full accounts annually; the most recent full accounts cover the year ended 31 March 2025, with the next accounts due by 31 December 2026.

As of the latest confirmation statement dated 25 February 2026, the board consists of four directors: Richard Edward Moon (appointed 2018), Professor David Gareth Greenwood (appointed 2024), Ian William Constance, Carol Rose-Burke, Sean Gilgunn, Robert Simon Joyce and Marie Lowe. The company secretary is Marie Lowe. Several previous directors and secretaries have resigned in recent years, including Andrew Paul Williams (resigned 1 March 2026).

The company has charges on record but has no insolvency history and has never been liquidated. No further notable filings beyond routine officer changes, accounts and confirmation statements are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coventry City Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Change Person Director Company With Change Date
Officers
27 August 2020 View
Change Person Secretary Company With Change Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Resolution
Resolution
14 September 2018 View
Incorporation Company
Incorporation
27 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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