CompaniesInTheUK

MICROBIO CANADA LIMITED

Company number 01725755 ·

Active

145 filings

Date Filing
3 Aug 2026 Full accounts made up to 2025-12-31 · 19 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
8 Jan 2026 Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 1 page View document
8 Jan 2026 Director's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 2 pages View document
24 Jul 2025 Full accounts made up to 2024-12-31 · 20 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 19 pages View document
13 Jun 2024 Change of details for Becker-Underwood (Uk) Limited as a person with significant control on 2020-11-09 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
21 Sep 2023 Appointment of Mr Timothy Holstein as a director on 2023-09-01 · 2 pages View document
20 Sep 2023 Termination of appointment of Thomas Birk as a director on 2023-09-01 · 1 page View document
10 Jul 2023 Appointment of Mr Thomas Birk as a director on 2023-07-01 · 2 pages View document
7 Jul 2023 Termination of appointment of Thomas Urwin as a director on 2023-06-30 · 1 page View document
23 Jun 2023 Full accounts made up to 2022-12-31 · 19 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 19 pages View document
9 Nov 2020 Registered office address changed from , PO Box 4 Earl Road, Cheadle Hulme, Cheshire, SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2020-11-09 · 1 page View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
29 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME GOWLING View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON View document
5 Apr 2016 SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME ROBERT GOWLING / 17/04/2014 View document
11 Nov 2013 AUDITOR'S RESIGNATION View document
11 Nov 2013 AUDITOR'S RESIGNATION View document
2 Oct 2013 DISS40 (DISS40(SOAD)) View document
1 Oct 2013 FIRST GAZETTE View document
27 Sep 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
1 Aug 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 1 HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AU View document
1 Aug 2013 Registered office address changed from , Unit 1 Harwood Industrial Estate, Harwood Road, Littlehampton, West Sussex, BN17 7AU on 2013-08-01 · 1 page View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER INNES View document
21 May 2013 APPOINTMENT TERMINATED, SECRETARY STEVE WOOD View document
16 May 2013 DIRECTOR APPOINTED MR STEPHEN HATTON View document
16 May 2013 SECRETARY APPOINTED MR STEPHEN HATTON View document
16 May 2013 DIRECTOR APPOINTED MR THOMAS URWIN View document
16 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Apr 2012 26/03/12 STATEMENT OF CAPITAL GBP 3 View document
13 Apr 2012 CONVERT SECURITY TO SHARES 23/03/2012 View document
20 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
4 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
24 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
11 Sep 2008 APPOINTMENT TERMINATED SECRETARY BILL FULLER View document
11 Sep 2008 SECRETARY APPOINTED CFO STEVE WOOD View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Oct 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
1 Feb 2006 AUDITOR'S RESIGNATION View document
19 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
8 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
24 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
5 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 287 · 1 page View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 HIGH STREET WHITTLESFORD CAMBRIDGE CB2 4LT View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Oct 2000 DIRECTOR RESIGNED View document
21 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
13 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: DALES MANOR BUSINESS PARK ABARAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ View document
30 Oct 1997 287 · 1 page View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
16 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1997 SECRETARY RESIGNED View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
5 Aug 1996 REGISTERED OFFICE CHANGED ON 05/08/96 View document
9 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 1996 NEW SECRETARY APPOINTED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
13 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jul 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
31 Jan 1994 REGISTERED OFFICE CHANGED ON 31/01/94 FROM: UNIT 154/155 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4GG View document
31 Jan 1994 287 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jul 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Nov 1991 S386 DISP APP AUDS 21/10/91 View document
15 Nov 1991 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
20 Nov 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Nov 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 View document
16 May 1989 £ NC 1000/200000 View document
16 May 1989 NC INC ALREADY ADJUSTED 28/04/89 View document
28 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1989 COMPANY NAME CHANGED A G C LIMITED CERTIFICATE ISSUED ON 09/03/89 View document
8 Mar 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/89 View document
3 Mar 1989 ALTER MEM AND ARTS 170289 View document
14 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Nov 1988 RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS View document
24 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
4 May 1988 RETURN MADE UP TO 08/01/88; NO CHANGE OF MEMBERS View document
11 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
11 Apr 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS View document
10 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
23 Jun 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/83 View document
23 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1983 CERTIFICATE OF INCORPORATION View document