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Home > England & Wales Companies > MICROBIO CANADA LIMITED
Company Information for

MICROBIO CANADA LIMITED

4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG,
Company Registration Number
01725755
Private Limited Company
Active

Company Overview

About Microbio Canada Ltd
MICROBIO CANADA LIMITED was founded on 1983-05-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Microbio Canada Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MICROBIO CANADA LIMITED
 
Legal Registered Office
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
Other companies in SK8
 
Filing Information
Company Number 01725755
Company ID Number 01725755
Date formed 1983-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts FULL
Last Datalog update: 2024-06-24 10:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROBIO CANADA LIMITED
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Company Officers of MICROBIO CANADA LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
HELEN VICTORIA KOERNER
 Director 2017-05-01
THOMAS URWIN
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ROBERT GOWLING
 Director 2001-12-12 2018-07-01
STEPHEN HATTON
 Director 2013-04-01 2017-04-30
STEPHEN HATTON
 Company Secretary 2013-04-01 2015-12-31
STEVE WOOD
 Company Secretary 2007-07-16 2013-04-01
PETER INNES
 Director 1993-09-10 2013-04-01
BILL R FULLER
 Company Secretary 2001-12-21 2007-07-16
RICHARD TINNER
 Company Secretary 1996-12-17 2001-12-12
RICHARD TINNER
 Director 1996-12-17 2001-12-12
GORDON HOWARD BARKER
 Director 1996-04-11 2000-09-07
MARY HOLROYD
 Company Secretary 1996-02-16 1996-12-17
DAVID JAMES HAMILTON
 Company Secretary 1991-11-09 1996-02-16
DAVID JAMES HAMILTON
 Director 1991-11-09 1996-02-16
ROGER HUGH GILMOUR
 Director 1991-11-09 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN VICTORIA KOERNER BU INTERNATIONAL HOLDING COMPANY LIMITED Director 2017-05-12 CURRENT 2012-03-07 Active
HELEN VICTORIA KOERNER COGNIS HOLDINGS UK LIMITED Director 2017-05-01 CURRENT 2003-01-17 Active
HELEN VICTORIA KOERNER ALLIED COLLOIDS GROUP LIMITED Director 2017-05-01 CURRENT 1948-09-20 Active
HELEN VICTORIA KOERNER MASTER BUILDERS SOLUTIONS UK LIMITED Director 2017-05-01 CURRENT 1952-12-10 Active
HELEN VICTORIA KOERNER LOW MOOR SECURITIES LIMITED Director 2017-05-01 CURRENT 1970-11-26 Active
HELEN VICTORIA KOERNER INCA BRONZE POWDERS LIMITED Director 2017-05-01 CURRENT 1984-08-03 Active
HELEN VICTORIA KOERNER CIBA UK INVESTMENT LIMITED Director 2017-05-01 CURRENT 1997-12-17 Active
HELEN VICTORIA KOERNER BECKER-UNDERWOOD (UK) LIMITED Director 2017-05-01 CURRENT 2000-07-28 Active
HELEN VICTORIA KOERNER INTERLATES LIMITED Director 2017-05-01 CURRENT 1968-03-15 Active
HELEN VICTORIA KOERNER THE MICROBIO GROUP LIMITED Director 2017-05-01 CURRENT 1983-03-03 Active
HELEN VICTORIA KOERNER BASF PERFORMANCE PRODUCTS LIMITED Director 2017-05-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF AGRICULTURAL SPECIALITIES LIMITED Director 2013-04-01 CURRENT 1982-06-01 Active
THOMAS URWIN BECKER-UNDERWOOD (UK) LIMITED Director 2013-04-01 CURRENT 2000-07-28 Active
THOMAS URWIN BU INTERNATIONAL HOLDING COMPANY LIMITED Director 2013-04-01 CURRENT 2012-03-07 Active
THOMAS URWIN THE MICROBIO GROUP LIMITED Director 2013-04-01 CURRENT 1983-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13Change of details for Becker-Underwood (Uk) Limited as a person with significant control on 2020-11-09
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-09-20APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2023-07-10DIRECTOR APPOINTED MR THOMAS BIRK
2023-07-07APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT GOWLING
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-18AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Dr Graeme Robert Gowling on 2014-04-17
2013-11-11AUDAUDITOR'S RESIGNATION
2013-11-11AUDAUDITOR'S RESIGNATION
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-09-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER INNES
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY STEVE WOOD
2013-05-16AP01DIRECTOR APPOINTED MR THOMAS URWIN
2013-05-16AP03SECRETARY APPOINTED MR STEPHEN HATTON
2013-05-16AP01DIRECTOR APPOINTED MR STEPHEN HATTON
2013-04-16AR0120/03/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-13RES13CONVERT SECURITY TO SHARES 23/03/2012
2012-04-13SH0126/03/12 STATEMENT OF CAPITAL GBP 3
2012-03-20AR0120/03/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04AR0120/03/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-24AR0120/03/10 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-09-11288aSECRETARY APPOINTED CFO STEVE WOOD
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY BILL FULLER
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-09363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2006-02-01AUDAUDITOR'S RESIGNATION
2005-07-19363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-02288aNEW SECRETARY APPOINTED
2002-08-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 HIGH STREET WHITTLESFORD CAMBRIDGE CB2 4LT
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-18363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-26288bDIRECTOR RESIGNED
2000-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-11225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: DALES MANOR BUSINESS PARK ABARAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MICROBIO CANADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against MICROBIO CANADA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-01-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROBIO CANADA LIMITED

Intangible Assets
Patents
We have not found any records of MICROBIO CANADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROBIO CANADA LIMITED
Trademarks
We have not found any records of MICROBIO CANADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROBIO CANADA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MICROBIO CANADA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MICROBIO CANADA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMICROBIO CANADA LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROBIO CANADA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROBIO CANADA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 3GG