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 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
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)
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 |