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Probiotix Health Limited, WF8 4HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROBIOTIX HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probiotix Health Limited. The company was founded 6 years ago and was given the registration number 11330264. The firm's registered office is in PONTEFRACT. You can find them at Cavalier Suite The Barracks, Wakefield Road, Pontefract, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROBIOTIX HEALTH LIMITED
Company Number:11330264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Cavalier Suite The Barracks, Wakefield Road, Pontefract, England, WF8 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Zucchi Suite, Nostell Business Estate, Wakefield, England, WF4 1AB

Director01 January 2023Active
41, Vernon's Close, Henham, Bishop's Stortford, England, CM22 6AF

Director26 April 2018Active
First Floor, Zucchi Suite, Nostell Business Estate, Wakefield, England, WF4 1AB

Director24 September 2018Active
First Floor, Zucchi Suite, Nostell Business Estate, Wakefield, England, WF4 1AB

Director01 June 2020Active
19730, Ne 169th Street, Woodinville, United States,

Director01 July 2019Active
41, Vernon's Close, Henham, Bishop's Stortford, England, CM22 6AF

Director26 April 2018Active

People with Significant Control

Probiotix Health Plc
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:Cavalier Suite, The Barrack, Pontefract, England, WF8 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Optibiotix Health Plc
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:Innovation Centre, Innovation Way, York, United Kingdom, YO10 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Address

Change registered office address company with date old address new address.

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2022-02-14Change of name

Certificate change of name company.

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2022-02-14Change of name

Change of name notice.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-03-27Accounts

Change account reference date company previous extended.

Download
2019-08-22Accounts

Accounts with accounts type full.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Accounts

Change account reference date company previous shortened.

Download
2018-12-20Address

Change registered office address company with date old address new address.

Download

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