This company is commonly known as Optibiotix Health Plc. The company was founded 17 years ago and was given the registration number 05880755. The firm's registered office is in YORK. You can find them at Innovation Centre Innovation Way, Heslington, York, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OPTIBIOTIX HEALTH PLC |
|---|---|---|
| Company Number | : | 05880755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre Innovation Way, Heslington, York, England, YO10 5DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Secretary | 14 December 2021 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 10 September 2018 | Active |
| Maplewell Farm, 175, Maplewell Road, Woodhouse Eaves, United Kingdom, LE12 8QY | Director | 01 January 2018 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 04 July 2018 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 04 December 2023 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 05 August 2014 | Active |
| 145-147, St. John Street, London, England, EC1V 4PY | Secretary | 10 February 2012 | Active |
| 19, Queens Road, Brentwood, United Kingdom, CM14 4HE | Secretary | 18 August 2011 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Corporate Secretary | 18 November 2013 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 19 July 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 19 July 2006 | Active |
| 145-147, St. John Street, London, England, EC1V 4PY | Director | 09 May 2011 | Active |
| Brunnliackerweg 20, Biel-Benken, Switzerland, 4105 | Director | 25 November 2014 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 01 January 2021 | Active |
| 37 Springfield Road, London, NW8 8QJ | Director | 13 November 2006 | Active |
| 145-147, St. John Street, London, England, EC1V 4PY | Director | 09 May 2011 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 05 August 2014 | Active |
| 10 Elm Walk, London, NW3 7UP | Director | 19 July 2006 | Active |
| 145-147, St. John Street, London, England, EC1V 4PY | Director | 13 November 2006 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 02 March 2021 | Active |
| 19, Queens Road, Brentwood, United Kingdom, CM14 4HE | Director | 09 May 2011 | Active |
| 43, Sandpit Lane, St. Albans, United Kingdom, AL1 4EY | Director | 30 March 2015 | Active |
| Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS | Director | 13 November 2006 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 01 March 2019 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 18 November 2013 | Active |
| 12 Marston Close, Swiss Cottage, London, NW6 4EU | Director | 10 April 2007 | Active |
| 41, Vernons Close, Henham, Bishops Strortford, United Kingdom, CM22 6AF | Director | 06 March 2017 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 18 November 2013 | Active |
| Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG | Director | 01 January 2016 | Active |
| Blackberry Lodge, Northfields Lane, Westergate, Chichester, United Kingdom, PO20 3UH | Director | 06 March 2017 | Active |
| The Pinnacle Building, 73-79 King Street, Manchester, England, M2 4NG | Director | 05 August 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 19 July 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Address | Change sail address company with old address new address. | Download |
| 2020-07-29 | Address | Change sail address company with old address new address. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type group. | Download |
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