Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Optibiotix Health PLC
- Incorporated
- 19 July 2006 (20 years)
- Previously known as
- Ducat Ventures PLC (until 4 August 2014)Ceres Media International PLC (until 27 November 2013)Hartfield Securities PLC (until 6 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Sofia Kolyda
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Innovation Centre Innovation WayHeslingtonYorkYO10 5DG
Officers 6 active
Officer details are public data from the Companies House register.
Blain, David Jonathan
Secretary · Appointed 7 January 2025
Director · Appointed 7 January 2025
Also at Blain Associates Limited · more companies
British
Born October 1961 (65)
Director · Appointed 10 September 2018
British
Born October 1957 (69)
Kolyda, Sofia
Director · Appointed 4 July 2018
Greek
Born July 1973 (53)
Director · Appointed 1 January 2018
British
Born February 1951 (75)
Ohara, Stephen Patrick
Director · Appointed 5 August 2014
British
Born March 1960 (66)
Officer history (28 former)
7 January 2025
7 January 2025
Appointed Blain, David Jonathan as Secretary
7 January 2025
Resigned Collingbourne, Mark Kingsley as Secretary
30 November 2024
4 December 2023
26 July 2023
26 July 2023
Resigned Brinsmead, Christopher David as Director
14 December 2021
14 December 2021
Appointed Collingbourne, Mark Kingsley as Secretary
26 May 2021
2 March 2021
1 January 2021
1 January 2021
Appointed Brinsmead, Christopher David as Director
18 August 2019
30 April 2019
Resigned Barker, Gareth as Director
1 March 2019
22 February 2019
10 September 2018
4 July 2018
Appointed Kolyda, Sofia as Director
1 January 2018
31 December 2017
6 March 2017
6 March 2017
5 January 2017
25 August 2016
1 January 2016
1 January 2016
30 March 2015
25 November 2014
Appointed Barker, Gareth as Director
5 August 2014
5 August 2014
5 August 2014
5 August 2014
Appointed Ohara, Stephen Patrick as Director
18 November 2013
18 November 2013
18 November 2013
18 November 2013
Resigned Dowdeswell, Alexander Stuart as Secretary
18 November 2013
18 November 2013
18 November 2013
10 February 2012
Appointed Dowdeswell, Alexander Stuart as Secretary
10 February 2012
Resigned Howes, Matthew as Secretary
10 February 2012
10 February 2012
18 August 2011
Appointed Howes, Matthew as Secretary
18 August 2011
9 May 2011
9 May 2011
9 May 2011
9 May 2011
9 May 2011
9 May 2011
10 April 2007
13 November 2006
13 November 2006
13 November 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Optibiotix Health PLC This company
Optibiotix Limited Owns 75–100% of shares
Probiotix Health PLC Owns 25–50% of shares
Probiotix Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 15 July 2026 | Resolutions | |||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 August 2025 | Resolutions | |||
| 1 August 2025 | Confirmation statement with no updates | 19 July 2025 |
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