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Companies House/New Barnet/Company profile

GREATBATCH LIMITED

Active
03046611·incorporated 1995-04-18

GREATBATCH LIMITED is an active UK private limited company, incorporated on 18 April 1995 at Companies House (number 03046611; OpenRegistry canonical ID GB-03046611-greatbatch-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 402 active companies registered in New Barnet, Hertfordshire (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-18
Registered Address
UNIT 65 LANCASTER ROAD INDUSTRIAL ESTATE, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AS, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GREATBATCH LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREATBATCH LIMITED has 1 person with significant control on file:

  • Greatbatch Holdings Limited (England And Wales reg. 15498378). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Beverley Michelle Greatbatch born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-23.
    • Owns 50–75% of shares
  • Mr. Simon Greatbatch born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in New Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03046611.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.