Introduction
Watch Company
P
PROBIOTIX LIMITED
PROBIOTIX LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Wakefield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PROBIOTIX LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11330264
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 24 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
PROBIOTIX HEALTH LIMITED
From: 26 April 2018To: 14 February 2022
Address
First Floor Zucchi Suite Nostell Business Estate Wakefield, WF4 1AB,
Previous Addresses
Cavalier Suite the Barracks Wakefield Road Pontefract WF8 4HH England
From: 20 December 2018To: 14 April 2022
41 Vernon's Close Henham Bishop's Stortford CM22 6AF England
From: 26 April 2018To: 20 December 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSEN, Steen Dannemann
ActiveZucchi Suite, WakefieldWF4 1AB
Born July 1963
Director
Appointed 01 Jan 2023
ANDERSEN, Steen Dannemann
Zucchi Suite, WakefieldWF4 1AB
Born July 1963
Director
01 Jan 2023
Active
OHARA, Stephen Patrick
ActiveVernon's Close, Bishop's StortfordCM22 6AF
Born March 1960
Director
Appointed 26 Apr 2018
OHARA, Stephen Patrick
Vernon's Close, Bishop's StortfordCM22 6AF
Born March 1960
Director
26 Apr 2018
Active
REYNOLDS, Adam
ActiveZucchi Suite, WakefieldWF4 1AB
Born July 1962
Director
Appointed 24 Sept 2018
REYNOLDS, Adam
Zucchi Suite, WakefieldWF4 1AB
Born July 1962
Director
24 Sept 2018
Active
HVID-HANSEN, Mikkel
ResignedZucchi Suite, WakefieldWF4 1AB
Born October 1968
Director
Appointed 01 Jun 2020
Resigned 28 Feb 2024
HVID-HANSEN, Mikkel
Zucchi Suite, WakefieldWF4 1AB
Born October 1968
Director
01 Jun 2020
Resigned 28 Feb 2024
Resigned
PRESCOTT, Stephen Paul
ResignedNe 169th Street, Woodinville
Born July 1970
Director
Appointed 01 Jul 2019
Resigned 29 May 2020
PRESCOTT, Stephen Paul
Ne 169th Street, Woodinville
Born July 1970
Director
01 Jul 2019
Resigned 29 May 2020
Resigned
REHNE, Per Mr
ResignedVernon's Close, Bishop's StortfordCM22 6AF
Born February 1970
Director
Appointed 26 Apr 2018
Resigned 31 May 2019
REHNE, Per Mr
Vernon's Close, Bishop's StortfordCM22 6AF
Born February 1970
Director
26 Apr 2018
Resigned 31 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Probiotix Health Plc
ActiveThe Barrack, PontefractWF8 4HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2022
Probiotix Health Plc
The Barrack, PontefractWF8 4HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2022
Active
Optibiotix Health Plc
CeasedInnovation Way, YorkYO10 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2018
Ceased 07 Feb 2022
Optibiotix Health Plc
Innovation Way, YorkYO10 5DG
Ownership of shares 75 to 100 percent
26 Apr 2018
Ceased 07 Feb 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2019
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018