Company Information for

OPTIBIOTIX HEALTH PLC

INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,

Company Registration Number

05880755

Public Limited Company

Active

About Optibiotix Health Plc

OPTIBIOTIX HEALTH PLC was founded on 2006-07-19 and has its registered office in York. The organisation's status is listed as "Active". Optibiotix Health Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OPTIBIOTIX HEALTH PLC
Legal Registered Office
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
Other companies in YO10
Previous Names
DUCAT VENTURES PLC
04/08/2014
CERES MEDIA INTERNATIONAL PLC
27/11/2013
HARTFIELD SECURITIES PLC
06/06/2011

Filing Information

Company Number05880755
Date formed2006-07-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsGROUP
Last Datalog update:
2023-08-06 09:48:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
International Registrars Limited Company Secretary 2013-11-18
Gareth Barker Director DIRECTOR 2014-11-25 SWITZERLAND
Richard Colin Neil Davidson Director DIRECTOR 2018-01-01 UNITED KINGDOM
Stephen Patrick Ohara Director SCIENTIST 2014-08-05 ENGLAND
Per Rehne Director DIRECTOR 2017-03-06 UNITED KINGDOM
Jan Peter Fredik Wennstrom Director COMPANY DIRECTOR 2016-01-01 SWEDEN
Christina Mary Wood Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Reynolds Director 2013-11-18 2017-12-31
Robert James Taylor Laird Director 2015-03-30 2017-01-05
David Eric Evans Director 2014-08-05 2016-08-25
Mark Andrew Wyatt Director 2014-08-05 2016-01-01
Nicholas Christian Paul Nelson Director 2013-11-18 2014-08-05
Alexander Stuart Dowdeswell Company Secretary 2012-02-10 2013-11-18
Leslie Christopher Barber Director 2011-05-09 2013-11-18
Alexander Stuart Dowdeswell Director 2011-05-09 2013-11-18
Clive Richard Garston Director 2006-11-13 2013-11-18
Matthew Howes Company Secretary 2011-08-18 2012-02-10
Norman Fetterman Director 2006-07-19 2012-02-10
Mathew James Howes Director 2011-05-09 2012-02-10
International Registrars Limited Company Secretary 2006-07-19 2011-08-18
Malcolm Jerry Coleman Director 2006-11-13 2011-05-09
Brian Victor Leader Cramer Director 2006-11-13 2011-05-09
Gerald Barry Raingold Director 2007-04-10 2011-05-09
Sdg Secretaries Limited Nominated Secretary 2006-07-19 2006-07-19
Sdg Registrars Limited Nominated Director 2006-07-19 2006-07-19

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International Registrars Limited CROWN HAIRDRESSERS LIMITEDCompany Secretary 2002-06-25 CURRENT 1987-12-11 Liquidation
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International Registrars Limited MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITEDCompany Secretary 1999-10-19 CURRENT 1998-03-17 Liquidation
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