Company
Microbio Canada Limited
Microbio Canada Limited is an active UK company (number 01725755), incorporated 1983, with 2 current directors, Timothy Holstein and Helen Victoria Campbell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Thomas Birk 2023-2023 View profile
- Thomas Urwin 2013-2023 View profile
- Stephen Hatton 2013-2017 View profile
- Dr Graeme Robert Gowling 2001-2018 View profile
- Gordon Howard Barker 1996-2000 View profile
- Dr Peter Innes 1993-2013 View profile
- Gilmour, Roger Hugh, Doctor 1993 View profile
- Stephen Hatton 2013-2015 View profile
- Wood, Steve, Cfo 2007-2013 View profile
- Bill R Fuller 2001-2007 View profile
- Richard Tinner 1996-2001 View profile
- Mary Holroyd 1996-1996 View profile
- David James Hamilton 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/1983
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Becker-Underwood (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Microbio Canada Limited
is controlled by Becker-Underwood (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Becker-Underwood (UK) Limited
is controlled by BU International Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BU International Holding Company Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy Holstein Director · appointed 2023
- Helen Victoria Campbell Director · appointed 2017
Directors past 6 years
- Helen Victoria Campbell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Timothy Holstein Director · appointed 2023
- Helen Victoria Campbell Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01725755
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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