OPTIBIOTIX LIMITED
YORK OPTIBIOTIX HEALTH LTD

Hellopages » North Yorkshire » York » YO10 5DG

Company number 07992608
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 April 2015; Full accounts made up to 30 November 2015. The most likely internet sites of OPTIBIOTIX LIMITED are www.optibiotix.co.uk, and www.optibiotix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Limited is a Private Limited Company. The company registration number is 07992608. Optibiotix Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Optibiotix Limited is Innovation Centre Innovation Way Heslington York Yo10 5dg. . O'HARA, Stephen Patrick is a Director of the company. WENNSTROM, Jan Peter Fredik is a Director of the company. Director EVANS, David Eric has been resigned. Director ROXBOROUGH, Heather Elaine has been resigned. Director WYATT, Mark Andrew has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
O'HARA, Stephen Patrick
Appointed Date: 15 March 2012
65 years old
Director
WENNSTROM, Jan Peter Fredik
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Director
EVANS, David Eric
Resigned: 31 August 2015
Appointed Date: 18 April 2012
65 years old
Director
ROXBOROUGH, Heather Elaine
Resigned: 02 September 2013
Appointed Date: 18 April 2012
52 years old
Director
WYATT, Mark Andrew
Resigned: 01 January 2016
Appointed Date: 02 September 2013
53 years old

Persons With Significant Control

Optibiotix Health Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIBIOTIX LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
17 May 2016
Full accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 29.18
01 Feb 2016
Appointment of Mr Jan Peter Fredik Wennstrom as a director on 1 January 2016
...
... and 25 more events
23 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 14.72
18 Apr 2012
Appointment of Mr David Eric Evans as a director on 18 April 2012
18 Apr 2012
Annual return made up to 17 April 2012 with full list of shareholders
17 Apr 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 11.9
15 Mar 2012
Incorporation

OPTIBIOTIX LIMITED Charges

17 July 2014
Charge code 0799 2608 0001
Delivered: 24 July 2014
Status: Satisfied on 6 August 2014
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Contains fixed charge…

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