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THE MICROBIO GROUP LIMITED (01704111)

THE MICROBIO GROUP LIMITED (01704111) is an active UK company. incorporated on 3 March 1983. with registered office in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE MICROBIO GROUP LIMITED has been registered for 43 years.

Company Number
01704111
Status
active
Type
ltd
Incorporated
3 March 1983
Age
43 years
Address
4th And 5th Floors 2 Stockport Exchange, Stockport, SK1 3GG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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THE MICROBIO GROUP LIMITED

THE MICROBIO GROUP LIMITED is an active company incorporated on 3 March 1983 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE MICROBIO GROUP LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01704111

LTD Company

Age

43 Years

Incorporated 3 March 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

AGRICULTURAL GENETICS COMPANY LIMITED
From: 13 July 1983To: 17 October 1997
OPTICSHIRE LIMITED
From: 8 July 1983To: 13 July 1983
AGRICULTURAL GENETICS COMPANY LIMITED
From: 3 March 1983To: 8 July 1983
Contact
Address

4th And 5th Floors 2 Stockport Exchange Railway Road Stockport, SK1 3GG,

Previous Addresses

PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
From: 1 August 2013To: 9 November 2020
Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU
From: 3 March 1983To: 1 August 2013
Timeline

11 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
Mar 83
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 17
Director Joined
May 17
Director Left
Aug 18
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

223

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2026
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
1 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 June 2013
AAAnnual Accounts
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Dormant
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Dormant
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Accounts With Accounts Type Dormant
6 July 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
11 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 August 2008
AAAnnual Accounts
Legacy
29 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 February 2007
AAAnnual Accounts
Legacy
27 March 2006
363sAnnual Return (shuttle)
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 February 2006
AAAnnual Accounts
Auditors Resignation Company
1 February 2006
AUDAUD
Legacy
13 June 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2003
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
287Change of Registered Office
Legacy
21 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 December 2001
AAAnnual Accounts
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
5 June 2001
122122
Resolution
5 June 2001
RESOLUTIONSResolutions
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 May 2001
AAAnnual Accounts
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
21 October 2000
403aParticulars of Charge Subject to s859A
Legacy
11 October 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
6 October 2000
AAAnnual Accounts
Resolution
4 August 2000
RESOLUTIONSResolutions
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
17 February 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
395Particulars of Mortgage or Charge
Legacy
29 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 September 1999
AAAnnual Accounts
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 June 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
30 October 1997
287Change of Registered Office
Certificate Change Of Name Company
16 October 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 October 1997
RESOLUTIONSResolutions
Resolution
16 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 October 1997
AAAnnual Accounts
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
21 February 1997
169169
Accounts With Accounts Type Full Group
21 January 1997
AAAnnual Accounts
Legacy
16 January 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
88(2)R88(2)R
Resolution
31 December 1996
RESOLUTIONSResolutions
Resolution
31 December 1996
RESOLUTIONSResolutions
Legacy
31 December 1996
173173
Legacy
11 December 1996
288cChange of Particulars
Legacy
13 September 1996
395Particulars of Mortgage or Charge
Legacy
7 July 1996
363sAnnual Return (shuttle)
Legacy
6 July 1996
287Change of Registered Office
Legacy
13 June 1996
395Particulars of Mortgage or Charge
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
4 April 1996
288288
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Legacy
27 June 1995
395Particulars of Mortgage or Charge
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Legacy
22 June 1995
288288
Legacy
15 June 1995
363sAnnual Return (shuttle)
Legacy
7 June 1995
288288
Legacy
23 April 1995
288288
Legacy
24 March 1995
403aParticulars of Charge Subject to s859A
Legacy
9 March 1995
288288
Legacy
7 March 1995
288288
Legacy
7 March 1995
288288
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Memorandum Articles
5 October 1994
MEM/ARTSMEM/ARTS
Resolution
5 October 1994
RESOLUTIONSResolutions
Legacy
5 October 1994
88(2)R88(2)R
Legacy
5 October 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
19 September 1994
AAAnnual Accounts
Legacy
3 September 1994
88(2)R88(2)R
Legacy
7 June 1994
288288
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Legacy
31 January 1994
88(2)R88(2)R
Legacy
8 January 1994
88(2)R88(2)R
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
287Change of Registered Office
Legacy
16 December 1993
288288
Accounts With Accounts Type Full Group
5 October 1993
AAAnnual Accounts
Legacy
28 September 1993
288288
Legacy
1 September 1993
395Particulars of Mortgage or Charge
Legacy
26 August 1993
123Notice of Increase in Nominal Capital
Resolution
26 August 1993
RESOLUTIONSResolutions
Resolution
26 August 1993
RESOLUTIONSResolutions
Legacy
30 June 1993
288288
Legacy
15 June 1993
363sAnnual Return (shuttle)
Legacy
19 May 1993
288288
Accounts With Accounts Type Full Group
5 June 1992
AAAnnual Accounts
Legacy
5 June 1992
363b363b
Legacy
4 March 1992
288288
Accounts With Accounts Type Full Group
19 June 1991
AAAnnual Accounts
Legacy
19 June 1991
363b363b
Legacy
19 June 1991
363(287)363(287)
Legacy
24 May 1991
288288
Legacy
12 December 1990
288288
Accounts With Accounts Type Full Group
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Memorandum Articles
17 May 1990
MEM/ARTSMEM/ARTS
Resolution
17 May 1990
RESOLUTIONSResolutions
Legacy
30 October 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 May 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Legacy
16 May 1989
PUC 2PUC 2
Legacy
27 April 1989
288288
Legacy
1 March 1989
PUC 2PUC 2
Legacy
24 January 1989
PUC 2PUC 2
Legacy
24 January 1989
PUC 2PUC 2
Legacy
24 November 1988
288288
Legacy
15 November 1988
PUC 2PUC 2
Legacy
11 October 1988
288288
Accounts With Accounts Type Full Group
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Legacy
26 May 1988
288288
Legacy
25 April 1988
288288
Legacy
14 March 1988
288288
Legacy
9 March 1988
287Change of Registered Office
Legacy
23 February 1988
PUC 2PUC 2
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 August 1986
AAAnnual Accounts
Legacy
6 August 1986
363363
Certificate Change Of Name Company
8 July 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 March 1983
NEWINCIncorporation
Miscellaneous
3 March 1983
MISCMISC