Becker-Underwood (UK) Limited

Active04045262 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (15 former)
1 September 2023
Appointed Holstein, Timothy as Director
1 September 2023
Resigned Birk, Thomas 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 Secretary
1 April 2013
Resigned Wood, Steve, Cfo as Secretary
1 April 2013
Appointed Urwin, Thomas as Director
1 April 2013
Appointed Hatton, Stephen as Director
1 April 2013
Resigned Innes, Peter, Dr as Director
16 July 2007
Appointed Wood, Steve, Cfo as Secretary
16 July 2007
Resigned Fuller, Bill R as Secretary
6 February 2006
Resigned Underwood, Roger C as Director
6 February 2006
Resigned Becker, Jeffrey A 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
11 July 2001
Appointed Innes, Peter, Dr as Director
11 July 2001
Appointed Tinner, Richard as Director
26 April 2001
Resigned Becker, Jeffrey A as Secretary
26 April 2001
Appointed Tinner, Richard as Secretary
4 August 2000
Appointed Becker, Jeffrey A as Secretary
4 August 2000
Appointed Becker, Jeffrey A as Director
4 August 2000
Appointed Underwood, Roger C as Director
4 August 2000
Resigned Dorseylaw Secretaries Limited as Corporate Secretary
4 August 2000
Resigned Dorseylaw Directors Limited as Corporate Director
28 July 2000
Appointed Dorseylaw Secretaries Limited as Corporate Secretary
28 July 2000
Appointed Dorseylaw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07980665

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Becker-Underwood (UK) Limited This company Owns 75–100% of shares
Microbio Canada Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates16 March 2026
8 January 2026Secretary's details changed
8 January 2026Director's details changed
24 July 2025Full accounts31 December 2024
Show all 103 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stockport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?