MICROBA UK HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment and the letter of support from the parent company, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- MICROBA UK HOLDINGS LIMITED · parent
- Invivo Clinical Limited 100%
Significant events
- “During the year, the company derecognised the non-current earn-out consideration of £2,194,416, previously included within other payables, with the adjustment recognised in the statement of other comprehensive income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-12-05 | — | — |
| BUCHER, Michael Max | Director | 2023-12-05 | Jul 1973 | Swiss |
| ROMBOLA, Pasquale | Director | 2023-10-16 | May 1966 | Australian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, James Samuel | Secretary | 2023-10-16 | 2023-12-05 |
| BUND, Richard Adam | Director | 2023-10-16 | 2023-12-05 |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 MA Memorandum articles
- 2024-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | MA | incorporation | Memorandum articles | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one