OPTIBIOTIX HEALTH PLC
YORK DUCAT VENTURES PLC CERES MEDIA INTERNATIONAL PLC HARTFIELD SECURITIES PLC

Hellopages » North Yorkshire » York » YO10 5DG

Company number 05880755
Status Active
Incorporation Date 19 July 2006
Company Type Public Limited Company
Address INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, ENGLAND, YO10 5DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 7,203,263.9645 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 7,203,590.9845 ; Statement of capital following an allotment of shares on 24 November 2016 GBP 7,196,009.8045 . The most likely internet sites of OPTIBIOTIX HEALTH PLC are www.optibiotixhealth.co.uk, and www.optibiotix-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optibiotix Health Plc is a Public Limited Company. The company registration number is 05880755. Optibiotix Health Plc has been working since 19 July 2006. The present status of the company is Active. The registered address of Optibiotix Health Plc is Innovation Centre Innovation Way Heslington York England Yo10 5dg. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BARKER, Gareth is a Director of the company. LAIRD, Robert James Taylor is a Director of the company. OHARA, Stephen Patrick is a Director of the company. REYNOLDS, Adam is a Director of the company. WENNSTROM, Jan Peter Fredik is a Director of the company. Secretary DOWDESWELL, Alexander Stuart has been resigned. Secretary HOWES, Matthew has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARBER, Leslie Christopher has been resigned. Director COLEMAN, Malcolm Jerry has been resigned. Director DOWDESWELL, Alexander Stuart has been resigned. Director EVANS, David Eric has been resigned. Director FETTERMAN, Norman has been resigned. Director GARSTON, Clive Richard has been resigned. Director HOWES, Mathew James has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director NELSON, Nicholas Christian Paul has been resigned. Director RAINGOLD, Gerald Barry has been resigned. Director WYATT, Mark Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 18 November 2013
Director
BARKER, Gareth
Appointed Date: 25 November 2014
59 years old
Director
LAIRD, Robert James Taylor
Appointed Date: 30 March 2015
56 years old
Director
OHARA, Stephen Patrick
Appointed Date: 05 August 2014
65 years old
Director
REYNOLDS, Adam
Appointed Date: 18 November 2013
63 years old
Director
WENNSTROM, Jan Peter Fredik
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
DOWDESWELL, Alexander Stuart
Resigned: 18 November 2013
Appointed Date: 10 February 2012
Secretary
HOWES, Matthew
Resigned: 10 February 2012
Appointed Date: 18 August 2011
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 18 August 2011
Appointed Date: 19 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
BARBER, Leslie Christopher
Resigned: 18 November 2013
Appointed Date: 09 May 2011
68 years old
Director
COLEMAN, Malcolm Jerry
Resigned: 09 May 2011
Appointed Date: 13 November 2006
86 years old
Director
DOWDESWELL, Alexander Stuart
Resigned: 18 November 2013
Appointed Date: 09 May 2011
54 years old
Director
EVANS, David Eric
Resigned: 25 August 2016
Appointed Date: 05 August 2014
65 years old
Director
FETTERMAN, Norman
Resigned: 10 February 2012
Appointed Date: 19 July 2006
83 years old
Director
GARSTON, Clive Richard
Resigned: 18 November 2013
Appointed Date: 13 November 2006
80 years old
Director
HOWES, Mathew James
Resigned: 10 February 2012
Appointed Date: 09 May 2011
66 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 09 May 2011
Appointed Date: 13 November 2006
80 years old
Director
NELSON, Nicholas Christian Paul
Resigned: 05 August 2014
Appointed Date: 18 November 2013
60 years old
Director
RAINGOLD, Gerald Barry
Resigned: 09 May 2011
Appointed Date: 10 April 2007
82 years old
Director
WYATT, Mark Andrew
Resigned: 01 January 2016
Appointed Date: 05 August 2014
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

OPTIBIOTIX HEALTH PLC Events

09 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 7,203,263.9645
09 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 7,203,590.9845
22 Feb 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 7,196,009.8045
22 Feb 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 7,196,597.3045
02 Nov 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 7,195,735.3045
...
... and 157 more events
01 Sep 2006
New secretary appointed
01 Sep 2006
New director appointed
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
19 Jul 2006
Incorporation

Similar Companies

OPTIBID LTD OPTIBIO LIMITED OPTIBIOTIX LIMITED OPTIBODI UK LIMITED OPTI-BOND (GB) LTD OPTIBPO UK LTD OPTIBRAND EUROPE LIMITED