OPTIBIOTIX HEALTH PLC
Active - Accounts Filed
General Information
NAME
OPTIBIOTIX HEALTH PLC
COMPANY NUMBER
05880755
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2006
(18 years and 4 months old)
WEBSITE
www.optibiotix.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2013
04/08/2014
DUCAT VENTURES PLC
View all previous names
YORK
YO10 5DG
Innovation Centre
Innovation Way
Heslington
York, North Yorkshire
YO10 5DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIBIOTIX HEALTH PLC | Active - Accounts Filed | View Report |
| OPTIBIOTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Graham Lloyd Myers (906704094) Appointed |
Credit Risk Overview
Want to learn more about OPTIBIOTIX HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIBIOTIX HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIBIOTIX HEALTH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 5 Past: 75 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 73 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIBIOTIX HEALTH PLC | Active - Accounts Filed | View Report |
| OPTIBIOTIX LIMITED | Active - Accounts Filed | View Report |
| SKINBIOTHERAPEUTICS PLC | Active - Accounts Filed | View Report |
| AXISBIOTIX LIMITED | Active - Accounts Filed | View Report |
| CLEANBIOTIX LIMITED | Non-Trading | View Report |
| MEDIBIOTIX LIMITED | Non-Trading | View Report |
| PHARMABIOTIX LIMITED | Non-Trading | View Report |
| SKINBIOTIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 29/12/2023 | New Board Member Graham Lloyd Myers (906704094) Appointed |
| 08/08/2023 | Stephen William Hammond (908787603) has left the board |
| 08/08/2023 | Christopher David Brinsmead (927814001) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 16/12/2021 | New Company Secretary Mark Kingsley Collingbourne (929054554) Appointed |
| 16/12/2021 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 08/12/2021 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 03/12/2021 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/03/2021 | New Board Member Stephen William Hammond (908787603) Appointed |
| 06/01/2021 | New Board Member Christopher David Brinsmead (927814001) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 30/08/2019 | Christina Mary Wood (923004415) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/05/2019 | Gareth Barker (919807771) has left the board |
| 26/04/2019 | New Board Member Frederic Narbel (925781233) Appointed |
| 11/04/2019 | Per Rehne (924573037) has left the board |
| 19/11/2018 | Michael Sean Christie (925228350) has left the board |
| 19/11/2018 | New Board Member Michael Sean Christie (911210059) Appointed |
| 12/11/2018 | New Board Member Michael Sean Christie (925228350) Appointed |
| 12/11/2018 | New Board Member Sofia Kolyda (925228331) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Per Rehne (924573037) Appointed |
| 09/07/2018 | Per Rehne (923003931) has left the board |
| 24/05/2018 | New Accounts filed |
| 10/01/2018 | Adam Reynolds (908566168) has left the board |
| 10/01/2018 | New Board Member Richard Colin Neil Davidson (911011468) Appointed |
| 05/08/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Per Rehne (923003931) Appointed |
| 27/04/2017 | Robert James Taylor Laird (919456874) has left the board |
| 27/04/2017 | New Board Member Christina Wood (923004415) Appointed |
| 20/09/2016 | David Eric Evans (915706966) has left the board |
| 06/09/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 10/02/2016 | Jan Peter Fredik Wennstrom (920471543) has left the board |
| 10/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471317) Appointed |
| 10/02/2016 | Jan Peter Fredik Wennstrom (920471543) has left the board |
| 10/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471317) Appointed |
| 03/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471543) Appointed |
| 03/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 03/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 03/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471543) Appointed |
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