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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Koerner, Helen Victoria
    Born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria, Mis
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Born in March 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBasf, 67056, Ludwigshafen, Hungary
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Wood, Steve, Cfo
    Cfo
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Holroyd, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 3
    Blundell, Thomas Leon, Professor
    Scientist born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 4
    Mcharrie, Bruce Fielding
    Investment Management born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-10-05
    OF - Director → CIF 0
  • 5
    Vernon, Geoffrey Nicholas, Dr
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1998-10-17
    OF - Director → CIF 0
  • 6
    Spreadbury, Raymond John
    Manager born in May 1942
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Jelenko, Martin Murray
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Pavia, Michael James
    Finance Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 10
    Underwood, Roger C
    President born in January 1958
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 11
    Cubitt, Iain Ross, Dr
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-03-24
    OF - Director → CIF 0
  • 12
    Kathoke, Rustom Kaikhushroo
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1996-12-10
    OF - Director → CIF 0
  • 13
    Barker, Gordon Howard
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 14
    Wooding, Norman, Sir
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 15
    Crouch, Andrew Edward
    General Manager born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1996-12-10
    OF - Director → CIF 0
  • 16
    Cooksey, David James Scott, Sir
    Investment Management Co Chairman born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 17
    Potter, Salvador Patrick James
    Director Of Sales And Marketin born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 20
    Miflin, Benjamin John, Doctor
    Research Dir born in January 1939
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 21
    Martin, Neil
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Fuller, Bill R
    Cfo
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 23
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 24
    Summers, Michael James
    Seedsman born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-12-10
    OF - Director → CIF 0
  • 25
    Stone, Christopher Theodor Schilling
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1996-12-10
    OF - Director → CIF 0
  • 26
    Mcmanus, Ian Daniel
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-09-07
    OF - Director → CIF 0
  • 27
    Hamilton, David James
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-02-16
    OF - Director → CIF 0
    Hamilton, David James
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 28
    Tinner, Richard
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2001-12-12
    OF - Director → CIF 0
    Tinner, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 29
    Becker, Jeffrey A
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 30
    Cain, James Corrin, Dr
    Consultant born in April 1923
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 31
    Gilmour, Roger Hugh, Doctor
    Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 32
    Innes, Peter, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 2013-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE MICROBIO GROUP LIMITED

Previous names
OPTICSHIRE LIMITED - 1983-07-13
AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
AGRICULTURAL GENETICS COMPANY LIMITED - 1997-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • THE MICROBIO GROUP LIMITED
    Info
    OPTICSHIRE LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-13
    Registered number 01704111
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-03 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.