BU International Holding Company Limited

Active07980665 Private limited company
Incorporated
7 March 2012 (14 years)
Industry
Non-trading company (74990)
Owned by
Basf SE
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
17 March 2027
Last conf. stmt
3 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 12 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (7 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
12 May 2017
Appointed Campbell, Helen Victoria as Director
11 May 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
Appointed Hatton, Stephen as Secretary
1 April 2013
Resigned Wood, Steven as Secretary
1 April 2013
Resigned Innes, Peter, Dr as Director
7 March 2012
Appointed Wood, Steven as Secretary
7 March 2012
Appointed Innes, Peter, Dr as Director
7 March 2012
Appointed Gowling, Graeme Robert, 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. Hrb6000

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 61

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
8 January 2026Secretary's details changed
8 January 2026Director's details changed
24 July 2025Full accounts31 December 2024
Show all 61 filings

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