THE MICROBIO GROUP LIMITED
CHEADLE HULME AGRICULTURAL GENETICS COMPANY LIMITED

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 01704111
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE MICROBIO GROUP LIMITED are www.themicrobiogroup.co.uk, and www.the-microbio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The Microbio Group Limited is a Private Limited Company. The company registration number is 01704111. The Microbio Group Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of The Microbio Group Limited is Po Box 4 Earl Road Cheadle Hulme Cheshire Sk8 6qg. . KOERNER, Helen Victoria, Mis is a Secretary of the company. GOWLING, Graeme Robert, Dr is a Director of the company. HATTON, Stephen is a Director of the company. URWIN, Thomas is a Director of the company. Secretary FULLER, Bill R has been resigned. Secretary HAMILTON, David James has been resigned. Secretary HATTON, Stephen has been resigned. Secretary HOLROYD, Mary has been resigned. Secretary TINNER, Richard has been resigned. Secretary WOOD, Steve, Cfo has been resigned. Director BARKER, Gordon Howard has been resigned. Director BECKER, Jeffrey A has been resigned. Director BLUNDELL, Thomas Leon, Professor has been resigned. Director CAIN, James Corrin, Dr has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director CROUCH, Andrew Edward has been resigned. Director CUBITT, Iain Ross, Dr has been resigned. Director GILMOUR, Roger Hugh, Doctor has been resigned. Director HAMILTON, David James has been resigned. Director INNES, Peter, Dr has been resigned. Director JELENKO, Martin Murray has been resigned. Director KATHOKE, Rustom Kaikhushroo has been resigned. Director MARTIN, Neil has been resigned. Director MCHARRIE, Bruce Fielding has been resigned. Director MCMANUS, Ian Daniel has been resigned. Director MIFLIN, Benjamin John, Doctor has been resigned. Director PAVIA, Michael James has been resigned. Director POTTER, Salvador Patrick James has been resigned. Director SPREADBURY, Raymond John has been resigned. Director STONE, Christopher Theodor Schilling has been resigned. Director SUMMERS, Michael James has been resigned. Director TINNER, Richard has been resigned. Director UNDERWOOD, Roger C has been resigned. Director VERNON, Geoffrey Nicholas, Dr has been resigned. Director WOODING, Norman, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria, Mis
Appointed Date: 01 January 2016
Director
GOWLING, Graeme Robert, Dr
Appointed Date: 12 December 2001
62 years old
Director
HATTON, Stephen
Appointed Date: 01 April 2013
69 years old
Director
URWIN, Thomas
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
FULLER, Bill R
Resigned: 16 July 2007
Appointed Date: 21 December 2001
Secretary
HAMILTON, David James
Resigned: 16 February 1996
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 April 2013
Secretary
HOLROYD, Mary
Resigned: 17 December 1996
Appointed Date: 16 February 1996
Secretary
TINNER, Richard
Resigned: 12 December 2001
Appointed Date: 17 December 1996
Secretary
WOOD, Steve, Cfo
Resigned: 01 April 2013
Appointed Date: 16 July 2007
Director
BARKER, Gordon Howard
Resigned: 07 September 2000
Appointed Date: 10 December 1996
83 years old
Director
BECKER, Jeffrey A
Resigned: 06 February 2006
Appointed Date: 07 September 2000
68 years old
Director
BLUNDELL, Thomas Leon, Professor
Resigned: 24 May 1995
83 years old
Director
CAIN, James Corrin, Dr
Resigned: 23 April 1993
102 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 15 February 1995
85 years old
Director
CROUCH, Andrew Edward
Resigned: 10 December 1996
Appointed Date: 29 March 1995
66 years old
Director
CUBITT, Iain Ross, Dr
Resigned: 24 March 1995
Appointed Date: 09 December 1993
78 years old
Director
GILMOUR, Roger Hugh, Doctor
Resigned: 10 September 1993
83 years old
Director
HAMILTON, David James
Resigned: 16 February 1996
Appointed Date: 09 December 1993
69 years old
Director
INNES, Peter, Dr
Resigned: 01 April 2013
Appointed Date: 09 December 1993
71 years old
Director
JELENKO, Martin Murray
Resigned: 31 August 2004
Appointed Date: 07 September 2000
80 years old
Director
KATHOKE, Rustom Kaikhushroo
Resigned: 10 December 1996
Appointed Date: 23 April 1993
77 years old
Director
MARTIN, Neil
Resigned: 31 August 2004
Appointed Date: 07 September 2000
86 years old
Director
MCHARRIE, Bruce Fielding
Resigned: 05 October 1999
Appointed Date: 30 September 1998
68 years old
Director
MCMANUS, Ian Daniel
Resigned: 07 September 2000
Appointed Date: 10 December 1996
76 years old
Director
MIFLIN, Benjamin John, Doctor
Resigned: 07 September 2000
Appointed Date: 10 December 1996
86 years old
Director
PAVIA, Michael James
Resigned: 17 November 1993
79 years old
Director
POTTER, Salvador Patrick James
Resigned: 31 March 2004
Appointed Date: 10 December 1996
72 years old
Director
SPREADBURY, Raymond John
Resigned: 16 February 1996
Appointed Date: 09 December 1993
83 years old
Director
STONE, Christopher Theodor Schilling
Resigned: 10 December 1996
Appointed Date: 15 February 1995
77 years old
Director
SUMMERS, Michael James
Resigned: 10 December 1996
Appointed Date: 15 February 1995
83 years old
Director
TINNER, Richard
Resigned: 12 December 2001
Appointed Date: 17 December 1996
70 years old
Director
UNDERWOOD, Roger C
Resigned: 06 February 2006
Appointed Date: 07 September 2000
67 years old
Director
VERNON, Geoffrey Nicholas, Dr
Resigned: 17 October 1998
Appointed Date: 15 February 1995
73 years old
Director
WOODING, Norman, Sir
Resigned: 21 May 1993
98 years old

Persons With Significant Control

Basf Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MICROBIO GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 646,623
18 Apr 2016
Director's details changed for Dr Graeme Robert Gowling on 24 February 2016
...
... and 184 more events
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 07/05/86; full list of members
08 Jul 1983
Company name changed\certificate issued on 08/07/83
03 Mar 1983
Incorporation
03 Mar 1983
Certificate of incorporation

THE MICROBIO GROUP LIMITED Charges

4 January 2000
Guarantee & debenture
Delivered: 13 January 2000
Status: Satisfied on 21 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Deed of charge over credit balances
Delivered: 13 September 1996
Status: Satisfied on 21 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
6 June 1996
Deed of charge over credit balances
Delivered: 13 June 1996
Status: Satisfied on 21 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
7 June 1995
Group debenture
Delivered: 27 June 1995
Status: Satisfied on 21 June 2000
Persons entitled: Biotechnology Investments Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1995
Group debenture
Delivered: 23 June 1995
Status: Satisfied on 21 June 2000
Persons entitled: Innotech Investments Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1995
Guarantee and debenture
Delivered: 14 February 1995
Status: Satisfied on 21 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Guarantee and debenture
Delivered: 8 February 1994
Status: Satisfied on 21 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Prompt credit application
Delivered: 1 September 1993
Status: Satisfied on 24 March 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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