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Companies/01704111

The Microbio Group Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Basf SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145089286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent director
Appointed 2017-05-01 · 9 yrs · Senior Legal Advisor
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 35 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
SH
Stephen HattonResigned secretaryResigned director
Resigned 2013-04-01 · 2 yrs
TU
Thomas UrwinResigned director
Resigned 2013-04-01 · 10 yrs · Finance Manager UK & Ireland
SW
Steve WoodResigned secretary
Resigned 2007-07-16 · 5 yrs · Cfo
BF
Bill FullerResigned secretary
Resigned 2001-12-21 · 5 yrs · Cfo
GG
Graeme GowlingResigned director
Resigned 2001-12-12 · 16 yrs · Director
MJ
Martin JelenkoResigned director
Resigned 2000-09-07 · 3 yrs · Director
NM
Neil MartinResigned director
Resigned 2000-09-07 · 3 yrs · Director
RU
Roger UnderwoodResigned director
Resigned 2000-09-07 · 5 yrs · President
JB
Jeffrey BeckerResigned director
Resigned 2000-09-07 · 5 yrs · Vice President
BM
Bruce McharrieResigned director
Resigned 1998-09-30 · 1 yr · Investment Management
RT
Richard TinnerResigned directorResigned secretary
Resigned 1996-12-17 · 4 yrs · Finance Director
BM
Benjamin MiflinResigned director
Resigned 1996-12-10 · 3 yrs · Research Dir
SP
Salvador PotterResigned director
Resigned 1996-12-10 · 7 yrs · Director Of Sales And Marketin
IM
Ian McmanusResigned director
Resigned 1996-12-10 · 3 yrs · Director
GB
Gordon BarkerResigned director
Resigned 1996-12-10 · 3 yrs · Director
MH
Mary HolroydResigned secretary
Resigned 1996-02-16
AC
Andrew CrouchResigned director
Resigned 1995-03-29 · 1 yr · General Manager
MS
Michael SummersResigned director
Resigned 1995-02-15 · 1 yr · Seedsman
GV
Geoffrey VernonResigned director
Resigned 1995-02-15 · 3 yrs · Company Director
CS
Christopher StoneResigned director
Resigned 1995-02-15 · 1 yr · Company Director
PI
Peter InnesResigned director
Resigned 1993-12-09 · 19 yrs · Director
IC
Iain CubittResigned director
Resigned 1993-12-09 · 1 yr · Director
RS
Raymond SpreadburyResigned director
Resigned 1993-12-09 · 2 yrs · Manager
DH
David HamiltonResigned directorResigned secretary
Resigned 1993-12-09 · 2 yrs · Chartered Accountant
RK
Rustom KathokeResigned director
Resigned 1993-04-23 · 3 yrs · Finance Director
TB
Thomas BlundellResigned director
Resigned 1992-05-17 · 3 yrs · Scientist
DC
David CookseyResigned director
Resigned 1992-05-17 · 2 yrs · Investment Management Co Chairman
JC
James CainResigned director
Resigned 1992-05-17 · Consultant
NW
Norman WoodingResigned director
Resigned 1992-05-17 · 1 yr · Director
MP
Michael PaviaResigned director
Resigned 1992-05-17 · 1 yr · Finance Director
RG
Roger GilmourResigned director
Resigned 1992-05-17 · 1 yr · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active