Probiotix Health PLC

Active13723211 Public limited company
Incorporated
4 November 2021 (5 years)
Previously known as
Probiotix Limited (until 14 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Frederik Bruhn-Petersen
Steen Dannemann Andersen
Marco Caspani
Accounts type
Group
Region
Yorkshire
Address
First Floor Zucchi Suite
Nostell Business Estate
Wakefield
WF4 1AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bruhn-Petersen, Frederik
Director · Appointed 8 October 2024
Danish
Born August 1969 (57)
Collingbourne, Mark Kingsley
Secretary · Appointed 9 April 2024
Andersen, Steen Dannemann
Director · Appointed 1 January 2023
Danish
Born July 1963 (63)
Caspani, Marco
Director · Appointed 25 March 2022
Italian
Born June 1974 (52)
Director · Appointed 7 March 2022
British
Born July 1962 (64)
Director · Appointed 4 November 2021
British
Born March 1960 (66)
Officer history (1 former)
8 October 2024
Appointed Bruhn-Petersen, Frederik as Director
9 April 2024
Appointed Collingbourne, Mark Kingsley as Secretary
28 February 2024
Resigned Hvid-Hansen, Mikkel as Director
1 January 2023
Appointed Andersen, Steen Dannemann as Director
25 March 2022
Appointed Caspani, Marco as Director
25 March 2022
Appointed Hvid-Hansen, Mikkel as Director
7 March 2022
Appointed Reynolds, Adam as Director
4 November 2021
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 31 March 2022
Owns 25–50% of shares
Public Limited Company
Reg. no. 05880755
Former controllers (1)
31 March 2022
Ceased Optibiotix Health PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Optibiotix Limited Owns 75–100% of shares
Probiotix Health PLC This company 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
28 October 2026Confirmation statement with no updates27 October 2026

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