THE MICROBIO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Termination of appointment of Thomas Birk as a director on 2023-09-01 |
| 10/07/2310 July 2023 | Appointment of Mr Thomas Birk as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GOWLING |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME ROBERT GOWLING / 24/02/2016 |
| 18/04/1618 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 05/04/165 April 2016 | SECRETARY APPOINTED MIS HELEN VICTORIA KOERNER |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 1 HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AU |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEVE WOOD |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER INNES |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 15/04/1315 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY BILL FULLER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CFO STEVE WOOD |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 HIGH STREET WHITTLESFORD CAMBRIDGE CB2 4LT |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | APROVE AGREEMENT 06/11/01 |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | CONVE 28/07/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/05/01; CHANGE OF MEMBERS |
| 05/06/015 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 21/10/0021 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: DALES MANOR BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4LJ |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED AGRICULTURAL GENETICS COMPANY LI MITED CERTIFICATE ISSUED ON 17/10/97 |
| 16/10/9716 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | £ IC 2245068/646618 21/01/97 £ SR 1598450@1=1598450 |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | £ NC 1000000/2600000 10/1 |
| 31/12/9631 December 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/12/9631 December 1996 | ALTER MEM AND ARTS 10/12/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: CHURCH STREET THRIPLOW HERTFORDSHIRE SG8 7RE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | NC INC ALREADY ADJUSTED 16/09/94 |
| 05/10/945 October 1994 | £ NC 750000/1000000 16/09/94 |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: UNIT 154-155 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4GG |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 26/08/9326 August 1993 | NC INC ALREADY ADJUSTED 02/08/93 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 03/05/90 |
| 16/05/8916 May 1989 | WD 05/05/89 AD 25/04/89--------- £ SI 3214@1=3214 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/891 March 1989 | WD 16/02/89 AD 02/02/89--------- £ SI 1071@1=1071 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 16/11/88--------- £ SI 250@1=250 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 03/01/89--------- £ SI 250@1=250 |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8815 November 1988 | WD 27/10/88 AD 31/08/88--------- £ SI 2143@1=2143 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: UNIT 154-155 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4BH |
| 23/02/8823 February 1988 | WD 25/01/88 AD 10/12/87--------- PREMIUM £ SI 84@1=84 |
| 09/10/879 October 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/838 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/83 |
| 03/03/833 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/833 March 1983 | CERTIFICATE OF INCORPORATION |
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