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The Microbio Group Limited

01704111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG
Incorporated 03/03/1983

Previously known as

Agricultural Genetics Company Limited · until 17/10/1997
Opticshire Limited · until 13/07/1983
Agricultural Genetics Company Limited · until 08/07/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Helen Victoria Campbell

secretary · Since 01/01/2016

Also on 8 other boards

Mrs Helen Victoria Campbell

director · Since 01/05/2017

SENIOR LEGAL ADVISOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Timothy Holstein

director · Since 01/09/2023

HEAD OF FINANCE & ADMINISTRATION

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Helen Victoria Campbell

secretary · Since 01/01/2016

Helen Victoria Campbell

director · Since 01/05/2017

British · England · Age 51

Timothy Holstein

director · Since 01/09/2023

British · England · Age 40

Former

James Corrin Cain

director · Resigned 23/04/1993

Norman Wooding

director · Resigned 21/05/1993

Roger Hugh Gilmour

director · Resigned 10/09/1993

Michael James Pavia

director · Resigned 17/11/1993

David James Scott Cooksey

director · Resigned 15/02/1995

Iain Ross Cubitt

director · Resigned 24/03/1995

Thomas Leon Blundell

director · Resigned 24/05/1995

David James Hamilton

secretary · Resigned 16/02/1996

David James Hamilton

director · Resigned 16/02/1996

Raymond John Spreadbury

director · Resigned 16/02/1996

Rustom Kaikhushroo Kathoke

director · Resigned 10/12/1996

Michael James Summers

director · Resigned 10/12/1996

Christopher Theodor Schilling Stone

director · Resigned 10/12/1996

Andrew Edward Crouch

director · Resigned 10/12/1996

Mary Holroyd

secretary · Resigned 17/12/1996

Geoffrey Nicholas Vernon

director · Resigned 17/10/1998

Bruce Fielding Mcharrie

director · Resigned 05/10/1999

Gordon Howard Barker

director · Resigned 07/09/2000

Benjamin John Miflin

director · Resigned 07/09/2000

Ian Daniel Mcmanus

director · Resigned 07/09/2000

Richard Tinner

secretary · Resigned 12/12/2001

Richard Tinner

director · Resigned 12/12/2001

Salvador Patrick James Potter

director · Resigned 31/03/2004

Neil Martin

director · Resigned 31/08/2004

Martin Murray Jelenko

director · Resigned 31/08/2004

Jeffrey A Becker

director · Resigned 06/02/2006

Roger C Underwood

director · Resigned 06/02/2006

Bill R Fuller

secretary · Resigned 16/07/2007

Peter Innes

director · Resigned 01/04/2013

Steve Wood

secretary · Resigned 01/04/2013

Stephen Hatton

secretary · Resigned 31/12/2015

Stephen Hatton

director · Resigned 30/04/2017

Graeme Robert Gowling

director · Resigned 01/07/2018

Thomas Urwin

director · Resigned 30/06/2023

Thomas Birk

director · Resigned 01/09/2023

Persons with Significant Control

Basf Se

75–100% shares
75–100% votes
Appoint directors

Basf, 67056, Ludwigshafen

Reg: None · Trade Of Register Of The District Court In Ludwigshafen Am Rhein · Societas Europaea

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line14th And 5th Floors 2 Stockport Exchange
2026-08-12

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE

post townStockport
2026-08-12

STOCKPORT

officer appointedCAMPBELL, Helen Victoria
2026-08-12
officer appointedCAMPBELL, Helen Victoria
2026-08-12
officer appointedHOLSTEIN, Timothy
2026-08-12