opendata.bot
Company number
01704111

THE MICROBIO GROUP LIMITED

Officer · CAMPBELL, Helen Victoria and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE MICROBIO GROUP LIMITED
Company number
01704111
Registered office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 1983
Status
Active
Age
43 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 35 resigned

secretary
Appointed 01/01/2016
Active
director
Appointed 01/05/2017
Active
director
Appointed 01/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Basf Se
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Basf Se name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 01/01/2016
director Appointed 01/05/2017
director Appointed 01/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2023 Director resigned BIRK, Thomas
01/09/2023 Director appointed HOLSTEIN, Timothy
01/07/2023 Director appointed BIRK, Thomas
30/06/2023 Director resigned URWIN, Thomas
01/07/2018 Director resigned GOWLING, Graeme Robert, Dr
01/05/2017 Director appointed CAMPBELL, Helen Victoria
30/04/2017 Director resigned HATTON, Stephen
06/04/2016 Person with significant control added Basf Se
01/01/2016 Secretary appointed CAMPBELL, Helen Victoria
31/12/2015 Secretary resigned HATTON, Stephen
01/04/2013 Director resigned INNES, Peter, Dr
01/04/2013 Secretary resigned WOOD, Steve, Cfo
01/04/2013 Director appointed URWIN, Thomas
01/04/2013 Director appointed HATTON, Stephen
01/04/2013 Secretary appointed HATTON, Stephen
16/07/2007 Secretary resigned FULLER, Bill R
16/07/2007 Secretary appointed WOOD, Steve, Cfo
06/02/2006 Director resigned UNDERWOOD, Roger C
06/02/2006 Director resigned BECKER, Jeffrey A
31/08/2004 Director resigned MARTIN, Neil

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MICROBIO GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 8 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Group debenture — persons entitled: Biotechnology Investments Limited
fully-satisfied
Group debenture — persons entitled: Innotech Investments Limited
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Prompt credit application — persons entitled: Close Brothers Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE MICROBIO GROUP LIMITED?
According to the official registry, the company number of THE MICROBIO GROUP LIMITED is 01704111.
Where is THE MICROBIO GROUP LIMITED registered?
The registered office is 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM.
Who runs THE MICROBIO GROUP LIMITED?
CAMPBELL, Helen Victoria is listed among the officers of THE MICROBIO GROUP LIMITED.
What is the SIC code of THE MICROBIO GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THE MICROBIO GROUP LIMITED?
Basf Se is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE MICROBIO GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE MICROBIO GROUP LIMITED (01704111)

THE MICROBIO GROUP LIMITED is a private limited company incorporated on 3 March 1983 and registered in the United Kingdom under company number 01704111. Its registered office is at 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Basf Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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