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Company Information for

OPTIBIOTIX LIMITED

INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
07992608
Private Limited Company
Active

Company Overview

About Optibiotix Ltd
OPTIBIOTIX LIMITED was founded on 2012-03-15 and has its registered office in York. The organisation's status is listed as "Active". Optibiotix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIBIOTIX LIMITED
 
Legal Registered Office
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
Other companies in YO10
 
Previous Names
OPTIBIOTIX HEALTH LTD04/08/2014
Filing Information
Company Number 07992608
Company ID Number 07992608
Date formed 2012-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 11:14:23
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 LIMITED

Company Officers of OPTIBIOTIX LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PATRICK O'HARA
Director 2012-03-15
JAN PETER FREDIK WENNSTROM
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW WYATT
Director 2013-09-02 2016-01-01
DAVID ERIC EVANS
Director 2012-04-18 2015-08-31
HEATHER ELAINE ROXBOROUGH
Director 2012-04-18 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK O'HARA THE HEALTHY WEIGHT LOSS COMPANY LIMITED Director 2016-07-18 CURRENT 2016-01-07 Active
STEPHEN PATRICK O'HARA SKINBIOTHERAPEUTICS PLC Director 2015-06-10 CURRENT 2015-06-10 Active
STEPHEN PATRICK O'HARA BAMBURGH CAPITAL LIMITED Director 2012-05-03 CURRENT 2010-02-11 Active
STEPHEN PATRICK O'HARA BAMBURGH CAPITAL LIMITED Director 2012-05-03 CURRENT 2010-02-11 Active
STEPHEN PATRICK O'HARA INTELLIGENT BIOTECH LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
JAN PETER FREDIK WENNSTROM OPTIBIOTIX HEALTH PLC Director 2016-01-01 CURRENT 2006-07-19 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
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 29.18
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-21RP04SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
2016-05-21ANNOTATIONClarification
2016-05-17AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 29.18
2016-02-01AR0131/01/16 FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR JAN PETER FREDIK WENNSTROM
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYATT
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 29.18
2015-06-27AR0117/04/15 FULL LIST
2015-06-27AR0117/04/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-19AA01CURRSHO FROM 31/03/2015 TO 30/11/2014
2014-08-15SH0105/08/14 STATEMENT OF CAPITAL GBP 29.18
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926080001
2014-08-04RES15CHANGE OF NAME 16/07/2014
2014-08-04CERTNMCOMPANY NAME CHANGED OPTIBIOTIX HEALTH LTD CERTIFICATE ISSUED ON 04/08/14
2014-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079926080001
2014-06-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-16SH02SUB-DIVISION 18/04/12
2014-06-16RES13SUBDIVISION 18/04/2014
2014-05-29RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2014-05-29ANNOTATIONClarification
2014-05-07AR0117/04/14 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED MR MARK WYATT
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ROXBOROUGH
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-09SH0118/04/13 STATEMENT OF CAPITAL GBP 25.58
2013-05-03AR0117/04/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK O'HARA / 17/04/2013
2012-09-20SH0112/09/12 STATEMENT OF CAPITAL GBP 25.53
2012-07-30AP01DIRECTOR APPOINTED MRS HEATHER ELAINE ROXBOROUGH
2012-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-26RES01ADOPT ARTICLES 18/04/2012
2012-04-23SH0118/04/12 STATEMENT OF CAPITAL GBP 14.72
2012-04-18AP01DIRECTOR APPOINTED MR DAVID ERIC EVANS
2012-04-18AR0117/04/12 FULL LIST
2012-04-17SH0117/04/12 STATEMENT OF CAPITAL GBP 11.9
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OPTIBIOTIX LIMITED 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Satisfied FINANCE YORKSHIRE SEEDCORN LP
Creditors
Creditors Due Within One Year 2014-03-31 £ 75,748
Creditors Due Within One Year 2013-03-31 £ 9,434
Creditors Due Within One Year 2013-03-31 £ 9,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIBIOTIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 33,169
Cash Bank In Hand 2013-03-31 £ 137,561
Cash Bank In Hand 2013-03-31 £ 137,561
Current Assets 2014-03-31 £ 58,986
Current Assets 2013-03-31 £ 195,614
Current Assets 2013-03-31 £ 195,614
Debtors 2014-03-31 £ 25,817
Debtors 2013-03-31 £ 58,053
Debtors 2013-03-31 £ 58,053
Shareholder Funds 2013-03-31 £ 186,180
Shareholder Funds 2013-03-31 £ 186,180

Debtors and other cash assets

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

Trademark applications by OPTIBIOTIX LIMITED

OPTIBIOTIX LIMITED is the Original Applicant for the trademark OPTIBIOTIX ™ (WIPO1319544) through the WIPO on the 2016-08-09
Chemicals for use in the food industry; bacterial cultures, pro-biotic formulations and pre-biotic formulations; microbial preparations; ingredients for use in the manufacture of foods.
Produits chimiques destinés à être utilisés pour l'industrie alimentaire; cultures bactériennes, formulations probiotiques et formulations prébiotiques; préparations microbiennes; ingrédients destinés à être utilisés pour la fabrication d'aliments.
Productos químicos destinados a la industria alimentaria; cultivos bacterianos, formulaciones probióticas y formulaciones prebióticas; preparaciones microbianas; ingredientes utilizados en la fabricación de productos alimenticios.
Income
Government Income
We have not found government income sources for OPTIBIOTIX LIMITED. 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 (72110 - Research and experimental development on biotechnology) as OPTIBIOTIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIBIOTIX LIMITED 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
OPTIBIOTIX LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 29,193

CategoryAward Date Award/Grant
Novel synbiotic to address weight loss : Smart - Proof of Market 2013-04-01 £ 24,193
Developing a novel food product for metabolic syndrome : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OPTIBIOTIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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