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
    Mccarthy, James Martin
    Cfo born in February 1966
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ dissolved
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Steven Michael
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2023-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    York House, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mugg, Philip
    Director born in November 1954
    Individual
    Officer
    2009-07-29 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Deery, Daniel Joseph, Dr
    Director born in November 1946
    Individual
    Officer
    1993-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Allmond, David James
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Mcillmurray, Michael
    Director born in March 1940
    Individual
    Officer
    1993-11-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Mullis, Graham David
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Carey, Jason Robin
    Accountant born in August 1958
    Individual
    Officer
    1993-12-07 ~ 2001-04-17
    OF - Director → CIF 0
    Carey, Jason Robin
    Individual
    Officer
    1993-06-30 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 7
    Sefton, Phillip Bryan
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    Clark, Stuart
    Technical Director born in February 1956
    Individual
    Officer
    1995-07-27 ~ 2009-10-29
    OF - Director → CIF 0
  • 9
    Dyer, Anthony William
    Finance Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Rackham, Christopher Richard
    Operations Director born in December 1951
    Individual
    Officer
    1993-06-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Gray, Sharon
    Individual
    Officer
    2006-10-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Plummer, Nicholas Roger Clive
    Individual
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 13
    Bilsland, Stuart Reed
    Management Consultant born in July 1934
    Individual
    Officer
    1994-01-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Deery, Margaret Ann
    Director born in April 1948
    Individual
    Officer
    2008-07-03 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Lowther, Susan Day
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2014-09-30
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 16
    Turner, Peter Robert
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 17
    Cayzer, Ian
    Cnsultant born in September 1941
    Individual
    Officer
    1994-01-11 ~ 2010-12-23
    OF - Director → CIF 0
  • 18
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED - 2019-12-23
    Park House, Winship Road, Milton, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICROGEN BIOPRODUCTS LIMITED

Previous name
MICROGEN LIMITED - 1994-08-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MICROGEN BIOPRODUCTS LIMITED
    Info
    MICROGEN LIMITED - 1994-08-19
    Registered number 02832020
    York House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    Private Limited Company incorporated on 1993-06-30 and dissolved on 2025-04-01 (31 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MICROGEN BIOPRODUCTS LIMITED
    S
    Registered number 02832020
    Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Park House Winship Road, Milton, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.