The Microbio Group Limited

Active01704111 Private limited company

Incorporated: 3 March 1983 (43 years)
Industry: Non-trading company (74990)
Directors: Timothy Holstein
Helen Victoria Campbell
Owned by: Basf SE
Accounts type: Dormant
Region: North West
Address: 4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Holstein, Timothy

Director · Appointed 1 September 2023

Also at Interlates Limited, Low Moor Securities Limited, Ciba Specialty Chemicals Water Treatments Limited · more companies

British

Born March 1986 (40)

Campbell, Helen Victoria

Director · Appointed 1 May 2017

Also at Interlates Limited, Low Moor Securities Limited, Ciba Specialty Chemicals Water Treatments Limited · more companies

British

Born December 1974 (51)

Campbell, Helen Victoria

Secretary · Appointed 1 January 2016

Officer history (35 former)

1 September 2023

Resigned Birk, Thomas as Director

1 September 2023

Appointed Holstein, Timothy as Director

1 July 2023

Appointed Birk, Thomas as Director

30 June 2023

Resigned Urwin, Thomas as Director

1 July 2018

Resigned Gowling, Graeme Robert, Dr as Director

1 May 2017

Appointed Campbell, Helen Victoria as Director

30 April 2017

Resigned Hatton, Stephen as Director

1 January 2016

Appointed Campbell, Helen Victoria as Secretary

31 December 2015

Resigned Hatton, Stephen as Secretary

1 April 2013

Appointed Hatton, Stephen as Director

1 April 2013

Appointed Urwin, Thomas as Director

1 April 2013

Resigned Wood, Steve, Cfo as Secretary

1 April 2013

Resigned Innes, Peter, Dr as Director

1 April 2013

Appointed Hatton, Stephen as Secretary

16 July 2007

Appointed Wood, Steve, Cfo as Secretary

16 July 2007

Resigned Fuller, Bill R as Secretary

6 February 2006

Resigned Becker, Jeffrey A as Director

6 February 2006

Resigned Underwood, Roger C as Director

31 August 2004

Resigned Jelenko, Martin Murray as Director

31 August 2004

Resigned Martin, Neil as Director

31 March 2004

Resigned Potter, Salvador Patrick James as Director

21 December 2001

Appointed Fuller, Bill R as Secretary

12 December 2001

Resigned Tinner, Richard as Secretary

12 December 2001

Appointed Gowling, Graeme Robert, Dr as Director

12 December 2001

Resigned Tinner, Richard as Director

7 September 2000

Appointed Underwood, Roger C as Director

7 September 2000

Appointed Jelenko, Martin Murray as Director

7 September 2000

Appointed Martin, Neil as Director

7 September 2000

Resigned Barker, Gordon Howard as Director

7 September 2000

Appointed Becker, Jeffrey A as Director

7 September 2000

Resigned Mcmanus, Ian Daniel as Director

7 September 2000

Resigned Miflin, Benjamin John, Doctor as Director

5 October 1999

Resigned Mcharrie, Bruce Fielding as Director

17 October 1998

Resigned Vernon, Geoffrey Nicholas, Dr as Director

30 September 1998

Appointed Mcharrie, Bruce Fielding as Director

17 December 1996

Appointed Tinner, Richard as Secretary

17 December 1996

Appointed Tinner, Richard as Director

17 December 1996

Resigned Holroyd, Mary as Secretary

10 December 1996

Appointed Barker, Gordon Howard as Director

10 December 1996

Appointed Mcmanus, Ian Daniel as Director

10 December 1996

Appointed Potter, Salvador Patrick James as Director

10 December 1996

Appointed Miflin, Benjamin John, Doctor as Director

10 December 1996

Resigned Crouch, Andrew Edward as Director

10 December 1996

Resigned Kathoke, Rustom Kaikhushroo as Director

10 December 1996

Resigned Stone, Christopher Theodor Schilling as Director

10 December 1996

Resigned Summers, Michael James as Director

16 February 1996

Resigned Spreadbury, Raymond John as Director

16 February 1996

Resigned Hamilton, David James as Secretary

16 February 1996

Appointed Holroyd, Mary as Secretary

16 February 1996

Resigned Hamilton, David James as Director

24 May 1995

Resigned Blundell, Thomas Leon, Professor as Director

29 March 1995

Appointed Crouch, Andrew Edward as Director

24 March 1995

Resigned Cubitt, Iain Ross, Dr as Director

15 February 1995

Appointed Stone, Christopher Theodor Schilling as Director

15 February 1995

Appointed Vernon, Geoffrey Nicholas, Dr as Director

15 February 1995

Resigned Cooksey, David James Scott, Sir as Director

15 February 1995

Appointed Summers, Michael James as Director

9 December 1993

Appointed Hamilton, David James as Director

9 December 1993

Appointed Innes, Peter, Dr as Director

9 December 1993

Appointed Spreadbury, Raymond John as Director

9 December 1993

Appointed Cubitt, Iain Ross, Dr as Director

17 November 1993

Resigned Pavia, Michael James as Director

10 September 1993

Resigned Gilmour, Roger Hugh, Doctor as Director

21 May 1993

Resigned Wooding, Norman, Sir as Director

23 April 1993

Appointed Kathoke, Rustom Kaikhushroo as Director

23 April 1993

Resigned Cain, James Corrin, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Basf SE

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societas Europaea

Reg. no. None

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 May 2026	Accounts for a dormant company	31 December 2025
16 March 2026	Confirmation statement with no updates	16 March 2026
8 January 2026	Secretary's details changed
8 January 2026	Director's details changed
27 May 2025	Accounts for a dormant company	31 December 2024