Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Olbas Limited
- Incorporated
- 29 June 1995 (31 years)
- Previously known as
- Modern Health Limited (until 28 August 2009)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Gr LaneSisson RoadGloucesterGL2 0GR
Officers 3 active
Officer details are public data from the Companies House register.
Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Director · Appointed 15 March 2013
British
Born January 1980 (46)
Director · Appointed 1 April 2008
United Kingdom
Born April 1952 (74)
Officer history (6 former)
31 July 2025
31 July 2025
Appointed Rodger, Simon Harley as Secretary
15 March 2013
15 April 2008
15 April 2008
1 April 2008
1 April 2008
28 December 2005
30 June 1995
30 June 1995
30 June 1995
30 June 1995
Resigned Rickerby Jessop as Corporate Secretary
30 June 1995
29 June 1995
Appointed Rickerby Jessop as Corporate Secretary
29 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited With Share Capital
Reg. no. 00601878
Group structure 9 companies
Ownership group derived from the Companies House PSC register
G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited Owns 75–100% of shares
Supersun Nutrition Limited Owns 75–100% of shares
Jakemans (Confectioners) Limited Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited Owns 75–100% of shares
Olbas Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 1 August 2025 | Appointment of a secretary |
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