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Company Information for

OPTIBIOTIX HEALTH PLC

INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, ENGLAND, YO10 5DG,
Company Registration Number
05880755
Public Limited Company
Active

Company Overview

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
ENGLAND
YO10 5DG
Other companies in YO10
 
Previous Names
DUCAT VENTURES PLC04/08/2014
CERES MEDIA INTERNATIONAL PLC27/11/2013
HARTFIELD SECURITIES PLC06/06/2011
Filing Information
Company Number 05880755
Company ID Number 05880755
Date formed 2006-07-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-05-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts GROUP
VAT Number /Sales tax ID GB206874986  
Last Datalog update: 2017-08-12 22:36:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIBIOTIX HEALTH PLC

Company Officers of OPTIBIOTIX HEALTH PLC

Current Directors
Officer Role Date Appointed
GARETH BARKER
Director 2014-11-25
STEPHEN PATRICK OHARA
Director 2014-08-05
PER REHNE
Director 2017-03-06
ADAM REYNOLDS
Director 2013-11-18
JAN PETER FREDIK WENNSTROM
Director 2016-01-01
CHRISTINA WOOD
Director 2017-03-06
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
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
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
ALEXANDER STUART DOWDESWELL
Company Secretary 2012-02-10 2013-11-18
NORMAN FETTERMAN
Director 2006-07-19 2012-02-10
MATHEW JAMES HOWES
Director 2011-05-09 2012-02-10
MATTHEW HOWES
Company Secretary 2011-08-18 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 REGISTRARS LIMITED
Nominated Director 2006-07-19 2006-07-19
SDG SECRETARIES LIMITED
Nominated Secretary 2006-07-19 2006-07-19

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INTERNATIONAL REGISTRARS LIMITED NOSTRA TERRA OIL AND GAS COMPANY PLC Company Secretary 2005-01-20 CURRENT 2005-01-20 Active
INTERNATIONAL REGISTRARS LIMITED GLOBAL PHILANTHROPIC LIMITED Company Secretary 2005-01-14 CURRENT 2004-05-13 Active
INTERNATIONAL REGISTRARS LIMITED ESADE INTERNATIONAL LIMITED Company Secretary 2005-01-10 CURRENT 2004-04-21 Active
INTERNATIONAL REGISTRARS LIMITED ASG NOMINEES LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Active
INTERNATIONAL REGISTRARS LIMITED LONDON INVEST LIMITED Company Secretary 2004-11-24 CURRENT 2003-02-24 Dissolved 2013-10-08
INTERNATIONAL REGISTRARS LIMITED RADICAL MEDIA LTD Company Secretary 2004-11-24 CURRENT 2004-11-08 Active
INTERNATIONAL REGISTRARS LIMITED CHURNET INVESTMENTS LIMITED Company Secretary 2004-11-15 CURRENT 2004-01-27 Active
INTERNATIONAL REGISTRARS LIMITED MADAME REVE LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
INTERNATIONAL REGISTRARS LIMITED SUNCORP INVESTMENTS (UK) LIMITED Company Secretary 2004-09-07 CURRENT 1999-03-18 Dissolved 2014-02-25
INTERNATIONAL REGISTRARS LIMITED TRICOR PLC Company Secretary 2004-08-24 CURRENT 1992-04-27 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED ROSS TOOLING INTERNATIONAL LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
INTERNATIONAL REGISTRARS LIMITED SPECTRUM TECHNOLOGY UK LIMITED Company Secretary 2004-07-21 CURRENT 1988-12-07 Dissolved 2015-09-10
INTERNATIONAL REGISTRARS LIMITED IMMUNIVAX BIOTECHNOLOGY LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-06-07
INTERNATIONAL REGISTRARS LIMITED AMERICAN CHAMBER OF COMMERCE (UK) LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
INTERNATIONAL REGISTRARS LIMITED CENTREINVEST UK LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active
INTERNATIONAL REGISTRARS LIMITED VILLAGE CARS (HERTS & ESSEX) LIMITED Company Secretary 2004-04-16 CURRENT 2002-11-13 Dissolved 2014-05-06
INTERNATIONAL REGISTRARS LIMITED MORTON MEDICAL LIMITED Company Secretary 2004-04-14 CURRENT 2002-06-18 Active
INTERNATIONAL REGISTRARS LIMITED SBS GROUP LIMITED Company Secretary 2004-03-10 CURRENT 1996-08-27 Active
INTERNATIONAL REGISTRARS LIMITED PADDY JOHNSTON AGENCIES LIMITED Company Secretary 2004-02-05 CURRENT 2003-03-03 Liquidation
INTERNATIONAL REGISTRARS LIMITED MUMMY & ME NURSERIES LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
INTERNATIONAL REGISTRARS LIMITED KWIKGRADE LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Dissolved 2017-08-15
INTERNATIONAL REGISTRARS LIMITED H. B. PROPERTIES PLC Company Secretary 2003-12-03 CURRENT 2003-11-28 Liquidation
INTERNATIONAL REGISTRARS LIMITED JHMS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
INTERNATIONAL REGISTRARS LIMITED BRITISH-AMERICAN CHAMBER OF COMMERCE Company Secretary 2003-11-11 CURRENT 1921-12-20 Active
INTERNATIONAL REGISTRARS LIMITED SIPPINVEST LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
INTERNATIONAL REGISTRARS LIMITED WESTGATE UK LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
INTERNATIONAL REGISTRARS LIMITED CONSORTIUM PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
INTERNATIONAL REGISTRARS LIMITED TILLSTAND LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-08 Dissolved 2016-05-24
INTERNATIONAL REGISTRARS LIMITED INTERLOCK LONDON LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2013-11-12
INTERNATIONAL REGISTRARS LIMITED MADURA LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-02-22
INTERNATIONAL REGISTRARS LIMITED HIVECHOICE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-15 Liquidation
INTERNATIONAL REGISTRARS LIMITED SELIGMAN BROTHERS LTD. Company Secretary 2002-10-31 CURRENT 1996-05-22 Active
INTERNATIONAL REGISTRARS LIMITED LUXURY HOTELS AND RESORTS LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Dissolved 2017-04-11
INTERNATIONAL REGISTRARS LIMITED CROWN HAIRDRESSERS LIMITED Company Secretary 2002-06-25 CURRENT 1987-12-11 Active
INTERNATIONAL REGISTRARS LIMITED K DEVELOPMENTS LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 Active
INTERNATIONAL REGISTRARS LIMITED STUBBINGS SMITH LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED IMC PROCUREMENT UK LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
INTERNATIONAL REGISTRARS LIMITED E P HOLDINGS LIMITED Company Secretary 2002-01-02 CURRENT 2000-08-01 Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED BIOVAXIM LIMITED Company Secretary 2001-11-23 CURRENT 2001-11-23 Active
INTERNATIONAL REGISTRARS LIMITED B & G PROPERTIES (GB) LTD Company Secretary 2001-08-01 CURRENT 2000-05-31 Active
INTERNATIONAL REGISTRARS LIMITED ASAP LONDON LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
INTERNATIONAL REGISTRARS LIMITED PIT LANE PRODUCTIONS LIMITED Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
INTERNATIONAL REGISTRARS LIMITED BACHETTA LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
INTERNATIONAL REGISTRARS LIMITED ENGINEERING MANAGEMENT LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Dissolved 2014-11-18
INTERNATIONAL REGISTRARS LIMITED ERI BANKING SOFTWARE LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
INTERNATIONAL REGISTRARS LIMITED SATMETRIX SYSTEMS UK LIMITED Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
INTERNATIONAL REGISTRARS LIMITED TRANSATEL UK LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
INTERNATIONAL REGISTRARS LIMITED THE CITRUS PARTNERSHIP LIMITED Company Secretary 2000-09-19 CURRENT 1999-09-20 Active
INTERNATIONAL REGISTRARS LIMITED R M T METALS LIMITED Company Secretary 2000-02-14 CURRENT 1988-03-03 Dissolved 2016-10-04
INTERNATIONAL REGISTRARS LIMITED WARRINGTON WIREWORKS LTD. Company Secretary 2000-01-24 CURRENT 1965-03-12 Active
INTERNATIONAL REGISTRARS LIMITED MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 1999-10-19 CURRENT 1998-03-17 Active
INTERNATIONAL REGISTRARS LIMITED THE GATE (LONDON) LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-24 Liquidation
INTERNATIONAL REGISTRARS LIMITED STAVELEY INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1995-05-31 Active
INTERNATIONAL REGISTRARS LIMITED THE STAVELEY GROUP LIMITED Company Secretary 1999-01-01 CURRENT 1997-02-14 Active
INTERNATIONAL REGISTRARS LIMITED GLENGARRY HOMES (CAVERSHAM) LIMITED Company Secretary 1998-12-15 CURRENT 1996-07-23 Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED INFOGAIN SOLUTIONS LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
INTERNATIONAL REGISTRARS LIMITED THE COMBUSTION CONSORTIUM (LONDON) LIMITED Company Secretary 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-01-21
INTERNATIONAL REGISTRARS LIMITED HIGH STREET HOLDINGS LIMITED Company Secretary 1998-05-14 CURRENT 1989-09-28 Dissolved 2014-02-11
INTERNATIONAL REGISTRARS LIMITED SPEED MERCHANTS LIMITED Company Secretary 1997-11-03 CURRENT 1995-08-24 Active
INTERNATIONAL REGISTRARS LIMITED ROSEMOUNT FABRICS LIMITED Company Secretary 1997-08-19 CURRENT 1997-08-19 Active
INTERNATIONAL REGISTRARS LIMITED CONSISTENT PERSONNEL LIMITED Company Secretary 1997-06-24 CURRENT 1997-06-24 Dissolved 2017-05-30
INTERNATIONAL REGISTRARS LIMITED SPEEDINSURE LIMITED Company Secretary 1996-12-02 CURRENT 1996-10-18 Dissolved 2015-09-15
INTERNATIONAL REGISTRARS LIMITED KAMALENGE MINING LIMITED Company Secretary 1996-11-01 CURRENT 1990-11-13 Active
INTERNATIONAL REGISTRARS LIMITED RAILWAY MANAGEMENT SERVICES LIMITED Company Secretary 1996-09-16 CURRENT 1996-09-16 Liquidation
INTERNATIONAL REGISTRARS LIMITED ALFRED HENRY CORPORATE FINANCE LIMITED Company Secretary 1996-07-29 CURRENT 1996-06-21 Active
INTERNATIONAL REGISTRARS LIMITED URBAN REAL ESTATE LIMITED Company Secretary 1995-03-09 CURRENT 1991-10-11 Active
INTERNATIONAL REGISTRARS LIMITED KASMIN LIMITED Company Secretary 1994-03-07 CURRENT 1961-11-27 Active
INTERNATIONAL REGISTRARS LIMITED BELLA VISTA FIVE LIMITED Company Secretary 1992-08-30 CURRENT 1987-09-30 Active
INTERNATIONAL REGISTRARS LIMITED PURE PLATINUM LIMITED Company Secretary 1992-08-01 CURRENT 1991-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 7203590.9845
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD
2017-04-25AP01DIRECTOR APPOINTED MS CHRISTINA WOOD
2017-04-25AP01DIRECTOR APPOINTED MS PER REHNE
2017-03-09SH0113/01/17 STATEMENT OF CAPITAL GBP 7203263.9645
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 7203590.9845
2017-03-09SH0116/02/17 STATEMENT OF CAPITAL GBP 7203590.9845
2017-02-22SH0124/11/16 STATEMENT OF CAPITAL GBP 7196009.8045
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 7196597.3045
2017-02-22SH0104/01/17 STATEMENT OF CAPITAL GBP 7196597.3045
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 7195735.3045
2016-11-02SH0120/09/16 STATEMENT OF CAPITAL GBP 7195735.3045
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 7195054.3045
2016-08-24SH0108/08/16 STATEMENT OF CAPITAL GBP 7195054.3045
2016-08-16SH0127/06/16 STATEMENT OF CAPITAL GBP 7192929.3045
2016-08-16SH0129/06/16 STATEMENT OF CAPITAL GBP 7193054.3045
2016-07-08RES13OTHER COMPANY BUSINESS 10/05/2016
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 7192454.8045
2016-06-23SH0125/05/16 STATEMENT OF CAPITAL GBP 7192454.8045
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1797150739.59
2016-05-17SH0113/04/16 STATEMENT OF CAPITAL GBP 1797150739.59
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-17SH0113/04/16 STATEMENT OF CAPITAL GBP 1797150739.59
2016-04-15SH0123/03/16 STATEMENT OF CAPITAL GBP 7190767.3045
2016-03-23SH0118/02/16 STATEMENT OF CAPITAL GBP 7189768.1245
2016-03-22SH0104/02/16 STATEMENT OF CAPITAL GBP 7185455.9845
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 7190667.3045
2016-03-10SH0126/02/16 STATEMENT OF CAPITAL GBP 7190667.3045
2016-02-26SH0111/02/16 STATEMENT OF CAPITAL GBP 7188459.6245
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 7159814.9645
2016-02-03SH0122/01/16 STATEMENT OF CAPITAL GBP 7159814.9645
2016-02-01AP01DIRECTOR APPOINTED MR JAN PETER FREDIK WENNSTROM
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYATT
2015-12-23SH0104/12/15 STATEMENT OF CAPITAL GBP 7157314.9645
2015-12-18SH0130/11/15 STATEMENT OF CAPITAL GBP 7117314.9645
2015-12-11SH0113/11/15 STATEMENT OF CAPITAL GBP 7109814.9645
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 7106814.8045
2015-10-21SH0118/09/15 STATEMENT OF CAPITAL GBP 7106814.8045
2015-08-25AR0119/07/15 NO MEMBER LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 7104314.6645
2015-08-25SH0111/08/15 STATEMENT OF CAPITAL GBP 7104314.6645
2015-07-15SH0121/05/15 STATEMENT OF CAPITAL GBP 7100284.4645
2015-07-15SH0120/04/15 STATEMENT OF CAPITAL GBP 7099765.6445
2015-07-15SH0119/03/15 STATEMENT OF CAPITAL GBP 7090169.9045
2015-06-29SH0116/06/15 STATEMENT OF CAPITAL GBP 698863026.75
2015-06-18SH0104/06/15 STATEMENT OF CAPITAL GBP 6104116.9645
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LAIRD / 01/06/2015
2015-05-29AP01DIRECTOR APPOINTED MR JIM LAIRD
2015-05-29AP01DIRECTOR APPOINTED MR GARETH BARKER
2015-04-16SH0119/01/15 STATEMENT OF CAPITAL GBP 7081333.7645
2015-03-26SH0111/11/14 STATEMENT OF CAPITAL GBP 5777261.7885
2015-03-26SH0102/09/14 STATEMENT OF CAPITAL GBP 7073232.3045
2015-03-26SH0107/01/15 STATEMENT OF CAPITAL GBP 7080846.2645
2015-03-26SH0105/08/14 STATEMENT OF CAPITAL GBP 7067815.3045
2015-03-26SH0125/11/14 STATEMENT OF CAPITAL GBP 5777286.7885
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 5742815.3045
2014-09-16AR0119/07/14 NO MEMBER LIST
2014-08-14SH0117/07/14 STATEMENT OF CAPITAL GBP 5742815.3045
2014-08-14SH0118/06/14 STATEMENT OF CAPITAL GBP 5742815.2964
2014-08-14SH0117/02/14 STATEMENT OF CAPITAL GBP 5742586.4482
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES13RE: ADMISSION DOCUMENT, ACQUISITION AGREEMENT, CO. BUSINESS, CONSOLIDATION 04/08/2014
2014-08-05AP01DIRECTOR APPOINTED MR DAVID ERIC EVANS
2014-08-05AP01DIRECTOR APPOINTED MR STEPHEN PATRICK OHARA
2014-08-05AP01DIRECTOR APPOINTED MR MARK ANDREW WYATT
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND
2014-08-04RES15CHANGE OF NAME 04/08/2014
2014-08-04CERTNMCOMPANY NAME CHANGED DUCAT VENTURES PLC CERTIFICATE ISSUED ON 04/08/14
2014-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-03-19AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-02-28RES12VARYING SHARE RIGHTS AND NAMES
2014-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-17AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOWDESWELL
2013-12-04AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN PAUL NELSON
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOWDESWELL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON
2013-12-04AP01DIRECTOR APPOINTED MR ADAM REYNOLDS
2013-12-04MISCSECTION 519
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB
2013-11-27RES01ALTER ARTICLES 18/11/2013
2013-11-27RES13SUB-DIVIDED 18/11/2013
2013-11-27RES15CHANGE OF NAME 18/11/2013
2013-11-27CERTNMCOMPANY NAME CHANGED CERES MEDIA INTERNATIONAL PLC CERTIFICATE ISSUED ON 27/11/13
2013-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-25AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2013-11-21SH02SUB-DIVISION 18/11/13
2013-11-21RES15CHANGE OF NAME 18/11/2013
2013-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-21SH0119/11/13 STATEMENT OF CAPITAL GBP 5722248.36
2013-11-20AA01CURREXT FROM 31/07/2013 TO 30/11/2013
2013-11-11SH0130/07/13 STATEMENT OF CAPITAL GBP 5646283.36
2013-11-04PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.0001 (SUB SHS-CLAIMS PURPS) for COAF: UK600064632Y2013 ASIN: GB00BGCB6K40
2013-10-22AR0119/07/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GARSTON / 11/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER BARBER / 11/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DOWDESWELL / 11/10/2013
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STUART DOWDESWELL / 11/10/2013
2013-03-21MEM/ARTSARTICLES OF ASSOCIATION
2013-03-21SH02SUB-DIVISION 14/03/13
2013-03-21RES01ALTER ARTICLES 14/03/2013
2013-03-21RES13SUB-DIVISION 14/03/2013
2013-03-21SH0115/03/13 STATEMENT OF CAPITAL GBP 5636083.36
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-10-30AR0119/07/12 FULL LIST
2012-10-24RP04SECOND FILING FOR FORM SH01
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FETTERMAN
2012-06-20MEM/ARTSARTICLES OF ASSOCIATION
2012-06-20RES01ALTER ARTICLES 18/06/2012
2012-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW HOWES
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2012-04-02AP03SECRETARY APPOINTED ALEXANDER STUART DOWDESWELL
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HOWES
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15AR0119/07/11 FULL LIST
2011-09-01RES01ALTER ARTICLES 26/08/2011
2011-09-01RES12VARYING SHARE RIGHTS AND NAMES
2011-08-24AP03SECRETARY APPOINTED MATTHEW HOWES
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2011-06-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-06CERTNMCOMPANY NAME CHANGED HARTFIELD SECURITIES PLC CERTIFICATE ISSUED ON 06/06/11
2011-05-25AP01DIRECTOR APPOINTED MATTHEW HOWES
2011-05-25AP01DIRECTOR APPOINTED ALEXANDER STUART DOWDESWELL
2011-05-25AP01DIRECTOR APPOINTED MR LESLIE CHRISTOPHER BARBER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPTIBIOTIX HEALTH PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIBIOTIX HEALTH PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIBIOTIX HEALTH PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OPTIBIOTIX HEALTH PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIBIOTIX HEALTH PLC
Trademarks

Trademark applications by OPTIBIOTIX HEALTH PLC

OPTIBIOTIX HEALTH PLC is the Original Applicant for the trademark Slimbiome ™ (WIPO1329869) through the WIPO on the 2016-08-09
Nutritional supplements; dietary supplements; vitamin supplements; pharmaceutical preparations, dietary supplements and formulations to promote weight loss; dietary supplements in the form of dairy products; dietary supplements in the form of yogurts; dietary supplements in the form of beverages; food supplements for dietetic use; herbal extracts for medical purposes; meal replacement powders; carbohydrate supplements; nutritional powdered supplements; dietetic preparations; food supplements and health care preparations; dietary supplements; nutritional supplements; vitamin and mineral supplements; metabolism modifying dietary supplements; proteinaceous preparations for human consumption for dietetic use; dietetic beverages; beverages containing nutritional supplements and preparations for making the same; protein-based nutritional drink mixes for use as a meal replacement for medical purposes.
Compléments nutritionnels; compléments d'apport alimentaire; compléments de vitamines; préparations pharmaceutiques, compléments d'apport alimentaire et formulations pour favoriser la perte de poids; compléments d'apport alimentaire sous forme de produits de crèmerie; compléments d'apport alimentaire sous forme de yaourts; compléments alimentaires sous forme de boissons; compléments alimentaires à usage diététique; extraits végétaux à usage médical; poudres utilisées comme substituts de repas; compléments glucidiques; compléments nutritionnels en poudre; préparations diététiques; compléments alimentaires et préparations pour soins de santé; compléments d'apport alimentaire; compléments nutritionnels; compléments de vitamines et minéraux; compléments d'apport alimentaire pour la modification du métabolisme; préparations protéiques à usage diététique pour l'alimentation humaine; produits à boire diététiques; produits à boire contenant des préparations et compléments nutritionnels pour la fabrication des produits précités; mélanges pour boissons nutritionnelles à base de protéines à utiliser comme substituts de repas à usage médical.
Suplementos nutricionales; suplementos dietéticos; suplementos vitamínicos; preparaciones farmacéuticas, suplementos dietéticos y formulaciones para perder peso; suplementos dietéticos en cuanto productos a base de leche; suplementos dietéticos en cuanto yogures; suplementos dietéticos en forma de bebidas; suplementos alimenticios para uso dietético; extractos de hierbas para uso médico; polvos sustituyentes de comidas; suplementos a base de hidratos de carbono; suplementos nutricionales en polvo; preparaciones dietéticas; suplementos alimenticios y preparaciones de asistencia sanitaria; suplementos dietéticos; suplementos nutricionales; suplementos de vitaminas y minerales; suplementos dietéticos para la modificación del metabolismo; preparaciones proteináceas dietéticas para el consumo humano; bebidas dietéticas; productos para beber con suplementos nutricionales y preparaciones para su elaboración; mezclas nutricionales a base de proteínas para bebidas en cuanto sustitutos de las comidas para uso médico.
Income
Government Income
We have not found government income sources for OPTIBIOTIX HEALTH PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPTIBIOTIX HEALTH PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where OPTIBIOTIX HEALTH PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIBIOTIX HEALTH PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIBIOTIX HEALTH PLC any grants or awards.
Ownership
    We could not find any group structure information
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