OPTIBIOTIX HEALTH PLC - YORK


Company Profile Company Filings

Overview

OPTIBIOTIX HEALTH PLC is a Public Limited Company from YORK ENGLAND and has the status: Active.
OPTIBIOTIX HEALTH PLC was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880755. The accounts status is GROUP and accounts are next due on 30/06/2024.

OPTIBIOTIX HEALTH PLC - YORK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

INNOVATION CENTRE INNOVATION WAY
YORK
YO10 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUCAT VENTURES PLC (until 04/08/2014)
CERES MEDIA INTERNATIONAL PLC (until 27/11/2013)
HARTFIELD SECURITIES PLC (until 06/06/2011)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KINGSLEY COLLINGBOURNE Secretary 2021-12-14 CURRENT
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2018-01-01 CURRENT
MS SOFIA KOLYDA Jul 1973 Greek Director 2018-07-04 CURRENT
GRAHAM LLOYD MYERS Apr 1963 British Director 2023-12-04 CURRENT
MR STEPHEN PATRICK OHARA Mar 1960 British Director 2014-08-05 CURRENT
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2018-09-10 CURRENT
MR MARK ANDREW WYATT Jul 1972 English Director 2014-08-05 UNTIL 2016-01-01 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 2006-11-13 UNTIL 2011-05-09 RESIGNED
MR FREDERIC NARBEL May 1984 Swiss Director 2019-03-01 UNTIL 2021-05-26 RESIGNED
MR NICHOLAS CHRISTIAN PAUL NELSON Jan 1965 British Director 2013-11-18 UNTIL 2014-08-05 RESIGNED
MR GERALD BARRY RAINGOLD Mar 1943 British Director 2007-04-10 UNTIL 2011-05-09 RESIGNED
MS PER REHNE Feb 1970 Danish Director 2017-03-06 UNTIL 2019-02-22 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2013-11-18 UNTIL 2017-12-31 RESIGNED
MR JAN PETER FREDIK WENNSTROM Aug 1957 Swedish Director 2016-01-01 UNTIL 2021-01-01 RESIGNED
MS CHRISTINA MARY WOOD Feb 1960 British Director 2017-03-06 UNTIL 2019-08-18 RESIGNED
MR STEPHEN WILLIAM HAMMOND Feb 1962 British Director 2021-03-02 UNTIL 2023-07-26 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 2006-11-13 UNTIL 2013-11-18 RESIGNED
MATTHEW HOWES Secretary 2011-08-18 UNTIL 2012-02-10 RESIGNED
ALEXANDER STUART DOWDESWELL Secretary 2012-02-10 UNTIL 2013-11-18 RESIGNED
MR ROBERT JAMES TAYLOR LAIRD May 1969 British Director 2015-03-30 UNTIL 2017-01-05 RESIGNED
MR MATHEW JAMES HOWES Jul 1959 British Director 2011-05-09 UNTIL 2012-02-10 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2013-11-18 UNTIL 2021-12-14 RESIGNED
MR DAVID ERIC EVANS May 1960 British Director 2014-08-05 UNTIL 2016-08-25 RESIGNED
MR NORMAN FETTERMAN Mar 1942 British Director 2006-07-19 UNTIL 2012-02-10 RESIGNED
MR MALCOLM JERRY COLEMAN Dec 1938 British Director 2006-11-13 UNTIL 2011-05-09 RESIGNED
MR ALEXANDER STUART DOWDESWELL Apr 1971 British Director 2011-05-09 UNTIL 2013-11-18 RESIGNED
MR CHRISTOPHER DAVID BRINSMEAD Feb 1959 British Director 2021-01-01 UNTIL 2023-07-26 RESIGNED
MR GARETH BARKER Mar 1966 British Director 2014-11-25 UNTIL 2019-04-30 RESIGNED
MR LESLIE CHRISTOPHER BARBER Apr 1957 British Director 2011-05-09 UNTIL 2013-11-18 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2006-07-19 UNTIL 2011-08-18 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-07-19 UNTIL 2006-07-19 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-19 UNTIL 2006-07-19 RESIGNED

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