MICROBIO CANADA LIMITED

Company summary

Company number: 01725755
Status: ACTIVE
Incorporated / age: 23 May 198343 years
Registered office: 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Nature of business
Non-trading company
Previous company names
A G C LIMITED
WITHAMGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Helen Victoria ACTIVE	Secretary	01 Jan 2016				4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
CAMPBELL, Helen Victoria ACTIVE	Director	01 May 2017		England	December 1974	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
HOLSTEIN, Timothy ACTIVE	Director	01 Sep 2023		England	March 1986	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
FULLER, Bill R RESIGNED	Secretary	21 Dec 2001	16 Jul 2007			2530 Ne 97th Place, Ankeny, Polk 50021, Usa
HAMILTON, David James RESIGNED	Secretary		16 Feb 1996			1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
HATTON, Stephen RESIGNED	Secretary	01 Apr 2013	31 Dec 2015			PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England
HOLROYD, Mary RESIGNED	Secretary	16 Feb 1996	17 Dec 1996			11, Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB22 5JZ, United Kingdom
TINNER, Richard RESIGNED	Secretary	17 Dec 1996	12 Dec 2001			6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW
WOOD, Steve, Cfo RESIGNED	Secretary	16 Jul 2007	01 Apr 2013			., 1150 Burr Oaks Drive, Des Moines, West, Iowa, 50266, Usa
BARKER, Gordon Howard RESIGNED	Director	11 Apr 1996	07 Sep 2000		September 1942	Benfield Warren Corner, Froxfield, Petersfield, Hampshire, GU32 1BJ
BIRK, Thomas RESIGNED	Director	01 Jul 2023	01 Sep 2023	England	December 1980	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
GILMOUR, Roger Hugh, Doctor RESIGNED	Director		10 Sep 1993		March 1942	Prospect Villa, Kirtling, Newmarket, Suffolk, CB8 9HH
GOWLING, Graeme Robert, Dr RESIGNED	Director	12 Dec 2001	01 Jul 2018	England	December 1962	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England
HAMILTON, David James RESIGNED	Director		16 Feb 1996		August 1956	1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
HATTON, Stephen RESIGNED	Director	01 Apr 2013	30 Apr 2017	England	September 1956	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England
INNES, Peter, Dr RESIGNED	Director	10 Sep 1993	01 Apr 2013	United Kingdom	January 1954	25 Rampton End, Willingham, Cambridge, Cambridgeshire, CB4 5JB
TINNER, Richard RESIGNED	Director	17 Dec 1996	12 Dec 2001	United Kingdom	September 1955	6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW
URWIN, Thomas RESIGNED	Director	01 Apr 2013	30 Jun 2023	England	December 1966	4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CAMPBELL, Helen Victoria ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

CAMPBELL, Helen Victoria ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: December 1974
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

HOLSTEIN, Timothy ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1986
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

FULLER, Bill R RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 16 Jul 2007
Address: 2530 Ne 97th Place, Ankeny, Polk 50021, Usa

HAMILTON, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1996
Address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX

HATTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2015
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England

HOLROYD, Mary RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 17 Dec 1996
Address: 11, Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB22 5JZ, United Kingdom

TINNER, Richard RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 12 Dec 2001
Address: 6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW

WOOD, Steve, Cfo RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Apr 2013
Address: ., 1150 Burr Oaks Drive, Des Moines, West, Iowa, 50266, Usa

BARKER, Gordon Howard RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 07 Sep 2000
Date of birth: September 1942
Address: Benfield Warren Corner, Froxfield, Petersfield, Hampshire, GU32 1BJ

BIRK, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1980
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

GILMOUR, Roger Hugh, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: March 1942
Address: Prospect Villa, Kirtling, Newmarket, Suffolk, CB8 9HH

GOWLING, Graeme Robert, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: December 1962
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England

HAMILTON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Date of birth: August 1956
Address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX

HATTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, England

INNES, Peter, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 25 Rampton End, Willingham, Cambridge, Cambridgeshire, CB4 5JB

TINNER, Richard RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW

URWIN, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1966
Address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.