Probiotix Limited

11330264

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor Zucchi Suite, Nostell Business Estate, Wakefield, WF4 1AB

Incorporated 26/04/2018

Previously known as

Probiotix Health Limited · until 14/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

86900

Other human health activities

Officers

Mr Stephen Patrick O'Hara

director · Since 26/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Adam Reynolds

director · Since 24/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Steen Dannemann Andersen

director · Since 01/01/2023

COMPANY DIRECTOR

DANISH · DENMARK · Age 62

Stephen Patrick O'Hara

director · Since 26/04/2018

British · United Kingdom · Age 66

Adam Reynolds

director · Since 24/09/2018

British · England · Age 63

Steen Dannemann Andersen

director · Since 01/01/2023

Danish · Denmark · Age 62

Former

Per Rehne

director · Resigned 31/05/2019

Stephen Paul Prescott

director · Resigned 29/05/2020

Mikkel Hvid-Hansen

director · Resigned 28/02/2024

Persons with Significant Control

Probiotix Health Plc

75–100% shares

75–100% votes

Cavalier Suite, The Barrack, Pontefract, WF8 4HH

Reg: 13723211 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 07/02/2022

Former PSCs

Optibiotix Health Plc

Ceased 07/02/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → First Floor Zucchi Suite

2026-06-09

FIRST FLOOR ZUCCHI SUITE

post town → Wakefield

2026-06-09

WAKEFIELD

officer appointed → ANDERSEN, Steen Dannemann

2026-06-09

officer appointed → O'HARA, Stephen Patrick

2026-06-09

officer appointed → REYNOLDS, Adam

2026-06-09