OPTIBIOTIX LIMITED
Active - Accounts Filed
General Information
NAME
OPTIBIOTIX LIMITED
COMPANY NUMBER
07992608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/03/2012
(12 years and 9 months old)
WEBSITE
www.optibiotix.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2012
04/08/2014
OPTIBIOTIX HEALTH LTD
YORK
YO10 5DG
Telephone: 02079338780
TPS: No
Innovation Centre
Innovation Way
Heslington
York, North Yorkshire
YO10 5DG
Telephone: 79338780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIBIOTIX HEALTH PLC | Active - Accounts Filed | View Report |
| OPTIBIOTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Shiraz Hussain Butt (924904092) Appointed |
Credit Risk Overview
Want to learn more about OPTIBIOTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIBIOTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIBIOTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2012 - Present (12 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2012 - Present (12 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
18/04/2012 - 02/09/2013 (1 years and 4 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIBIOTIX HEALTH PLC | Active - Accounts Filed | View Report |
| OPTIBIOTIX LIMITED | Active - Accounts Filed | View Report |
| SKINBIOTHERAPEUTICS PLC | Active - Accounts Filed | View Report |
| AXISBIOTIX LIMITED | Active - Accounts Filed | View Report |
| CLEANBIOTIX LIMITED | Non-Trading | View Report |
| MEDIBIOTIX LIMITED | Non-Trading | View Report |
| PHARMABIOTIX LIMITED | Non-Trading | View Report |
| SKINBIOTIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Shiraz Hussain Butt (924904092) Appointed |
| 18/10/2023 | New Accounts filed |
| 08/03/2023 | Rene Kamminga (928236265) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | Frederic Narbel (927070849) has left the board |
| 12/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Rene Kamminga (928236265) Appointed |
| 12/01/2021 | New Accounts filed |
| 16/06/2020 | New Board Member Frederic Narbel (927070849) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 11/04/2019 | Per Rehne (924573037) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Per Rehne (924573037) Appointed |
| 27/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471317) Appointed |
| 03/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 03/02/2016 | New Board Member Jan Peter Fredik Wennstrom (920471317) Appointed |
| 03/02/2016 | Mark Andrew Wyatt (911628704) has left the board |
| 04/09/2015 | David Eric Evans (915706966) has left the board |
| 02/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 28/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 13/09/2013 | Mark Wyatt (918104559) has left the board |
| 13/09/2013 | New Board Member Mark Andrew Wyatt (911628704) Appointed |
| 06/09/2013 | Heather Elaine Roxborough (916752735) has left the board |
| 06/09/2013 | New Board Member Mark Wyatt (918104559) Appointed |
| 17/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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