Introduction
Watch Company
P
PROBIOTIX HEALTH PLC
PROBIOTIX HEALTH PLC is an active company incorporated on 4 November 2021 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 HEALTH PLC was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13723211
PLC Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
PROBIOTIX HEALTH LIMITED
From: 14 February 2022To: 22 March 2022
PROBIOTIX LIMITED
From: 4 November 2021To: 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 United Kingdom
From: 4 November 2021To: 14 April 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
COLLINGBOURNE, Mark Kingsley
ActiveZucchi Suite, WakefieldWF4 1AB
Secretary
Appointed 09 Apr 2024
COLLINGBOURNE, Mark Kingsley
Zucchi Suite, WakefieldWF4 1AB
Secretary
09 Apr 2024
Active
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
BRUHN-PETERSEN, Frederik
ActiveZucchi Suite, WakefieldWF4 1AB
Born August 1969
Director
Appointed 08 Oct 2024
BRUHN-PETERSEN, Frederik
Zucchi Suite, WakefieldWF4 1AB
Born August 1969
Director
08 Oct 2024
Active
CASPANI, Marco
ActiveThe Barracks, PontefractWF8 4HH
Born June 1974
Director
Appointed 25 Mar 2022
CASPANI, Marco
The Barracks, PontefractWF8 4HH
Born June 1974
Director
25 Mar 2022
Active
O'HARA, Stephen Patrick
ActiveZucchi Suite, WakefieldWF4 1AB
Born March 1960
Director
Appointed 04 Nov 2021
O'HARA, Stephen Patrick
Zucchi Suite, WakefieldWF4 1AB
Born March 1960
Director
04 Nov 2021
Active
REYNOLDS, Adam
ActiveThe Barracks, PontefractWF8 4HH
Born July 1962
Director
Appointed 07 Mar 2022
REYNOLDS, Adam
The Barracks, PontefractWF8 4HH
Born July 1962
Director
07 Mar 2022
Active
HVID-HANSEN, Mikkel
ResignedThe Barracks, PontefractWF8 4HH
Born October 1968
Director
Appointed 25 Mar 2022
Resigned 28 Feb 2024
HVID-HANSEN, Mikkel
The Barracks, PontefractWF8 4HH
Born October 1968
Director
25 Mar 2022
Resigned 28 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Optibiotix Health Plc
ActiveInnovation Way, YorkYO10 5DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Optibiotix Health Plc
Innovation Way, YorkYO10 5DG
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Optibiotix Health Plc
CeasedInnovation Way, YorkYO10 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 31 Mar 2022
Optibiotix Health Plc
Innovation Way, YorkYO10 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 31 Mar 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022