Optibiotix Limited

Active07992608 Private limited company
Incorporated
15 March 2012 (14 years)
Previously known as
Optibiotix Health Ltd (until 4 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Imad Akil Farhat
Shiraz Hussain Butt
Accounts type
Total exemption full
Region
Yorkshire
Address
Innovation Centre Innovation Way
Heslington
York
YO10 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Farhat, Imad Akil, Dr
Director · Appointed 15 September 2026
British
Born July 1969 (57)
Blain, David Jonathan
Secretary · Appointed 7 January 2025
Butt, Shiraz Hussain
Director · Appointed 1 January 2024
British
Born October 1986 (40)
Director · Appointed 15 March 2012
British
Born March 1960 (66)
Officer history (7 former)
15 September 2026
Appointed Farhat, Imad Akil, Dr as Director
7 January 2025
Appointed Blain, David Jonathan as Secretary
1 January 2024
Appointed Butt, Shiraz Hussain as Director
28 February 2023
Resigned Kamminga, Rene as Director
31 December 2021
Resigned Narbel, Frederic as Director
23 March 2021
Appointed Kamminga, Rene as Director
1 January 2021
Resigned Wennstrom, Jan Peter Fredik as Director
12 November 2019
Appointed Narbel, Frederic as Director
22 February 2019
Resigned Rehne, Per as Director
1 June 2018
Appointed Rehne, Per as Director
1 January 2016
Appointed Wennstrom, Jan Peter Fredik as Director
1 January 2016
Resigned Wyatt, Mark Andrew, Dr as Director
31 August 2015
Resigned Evans, David Eric as Director
2 September 2013
Appointed Wyatt, Mark Andrew, Dr as Director
2 September 2013
Resigned Roxborough, Heather Elaine as Director
18 April 2012
Appointed Roxborough, Heather Elaine as Director
18 April 2012
Appointed Evans, David Eric as Director
15 March 2012
Appointed O'Hara, Stephen Patrick as Director

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
Public Limited Company
Reg. no. 05880755

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Optibiotix Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
6 October 2025Total exemption full accounts31 December 2024
2 September 2025Change of details for a person with significant control
25 February 2025Confirmation statement with no updates31 January 2025
15 January 2025Appointment of a secretary
Show all recent filings

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