Micron Bio-Systems Ltd

Active03423831 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East of England
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 December 2025
Resigned Rippon, Alexander William as Secretary
31 December 2024
Resigned Frampton, Paul as Director
11 August 2021
Resigned Parfitt, Jill Marjorie as Secretary
11 August 2021
Appointed Frampton, Paul as Director
11 August 2021
Appointed Rippon, Alexander William as Secretary
11 August 2021
Resigned Turnbull, David Corbett as Director
11 August 2021
Resigned Parfitt, Jill Marjorie as Director
11 August 2021
Resigned Parfitt, David, Dr as Director
11 August 2021
Appointed Neville, David Christopher as Director
11 August 2021
Resigned Parfitt, Steven Thomas as Director
12 August 2020
Appointed Turnbull, David Corbett as Director
5 January 2016
Appointed Parfitt, Jill Marjorie as Director
1 December 2015
Resigned Parfitt, Elizabeth Mary, Dr as Director
26 March 2013
Appointed Parfitt, Elizabeth Mary, Dr as Director
31 January 2005
Resigned Tester, Carolyn as Director
25 April 2002
Resigned Parfitt, David, Dr as Secretary
25 April 2002
Appointed Parfitt, Jill Marjorie as Secretary
10 May 2001
Appointed Parfitt, David, Dr as Secretary
10 May 2001
Resigned Snowdon, James Muirhead as Secretary
4 September 1997
Appointed Tester, Carolyn as Director
4 September 1997
Appointed Parfitt, Steven Thomas as Director
22 August 1997
Appointed Snowdon, James Muirhead as Secretary
22 August 1997
Appointed Parfitt, David, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02576295
Former controllers (2)
11 August 2021
Ceased David Parfitt — Owns 50–75% of shares
11 August 2021
Ceased Steven Thomas Parfitt — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Woodford Holdings Limited Owns 75–100% of shares
Volac International Limited Owns 75–100% of shares
Ecosyl Products Limited Owns 75–100% of shares
Interprise Limited Owns 75–100% of shares
Micron Bio-Systems Ltd This company Owns 75–100% of shares
Parnutt Foods Limited Owns 75–100% of shares
Volac Limited Owns 75–100% of shares

Filings

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