OPTIBIOTIX HEALTH PLC
Company details
- Registered name
- OPTIBIOTIX HEALTH PLC
- Company number
- 05880755
- Registered office
- INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG, ENGLAND · 31 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 19 July 2006
- Status
- Active
- Age
- 20 years
- Previous names
- DUCAT VENTURES PLC (to 04 Aug 2014) · CERES MEDIA INTERNATIONAL PLC (to 04 Aug 2014) · HARTFIELD SECURITIES PLC (to 04 Aug 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: DUCAT VENTURES PLC, CERES MEDIA INTERNATIONAL PLC, HARTFIELD SECURITIES PLC.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 28 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2025 | Secretary resigned | COLLINGBOURNE, Mark Kingsley | — |
| 07/01/2025 | Director appointed | — | BLAIN, David Jonathan |
| 07/01/2025 | Secretary appointed | — | BLAIN, David Jonathan |
| 30/11/2024 | Director resigned | MYERS, Graham Lloyd | — |
| 04/12/2023 | Director appointed | — | MYERS, Graham Lloyd |
| 26/07/2023 | Director resigned | HAMMOND, Stephen William | — |
| 26/07/2023 | Director resigned | BRINSMEAD, Christopher David | — |
| 14/12/2021 | Corporate-secretary resigned | INTERNATIONAL REGISTRARS LIMITED | — |
| 14/12/2021 | Secretary appointed | — | COLLINGBOURNE, Mark Kingsley |
| 26/05/2021 | Director resigned | NARBEL, Frederic | — |
| 02/03/2021 | Director appointed | — | HAMMOND, Stephen William |
| 01/01/2021 | Director resigned | WENNSTROM, Jan Peter Fredik | — |
| 01/01/2021 | Director appointed | — | BRINSMEAD, Christopher David |
| 18/08/2019 | Director resigned | WOOD, Christina Mary | — |
| 30/04/2019 | Director resigned | BARKER, Gareth | — |
| 01/03/2019 | Director appointed | — | NARBEL, Frederic |
| 22/02/2019 | Director resigned | REHNE, Per | — |
| 10/09/2018 | Director appointed | — | CHRISTIE, Michael Sean |
| 04/07/2018 | Director appointed | — | KOLYDA, Sofia |
| 01/01/2018 | Director appointed | — | DAVIDSON, Richard Colin Neil |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTIBIOTIX HEALTH PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About OPTIBIOTIX HEALTH PLC (05880755)
OPTIBIOTIX HEALTH PLC is a public limited company incorporated on 19 July 2006 and registered in the United Kingdom under company number 05880755. Its registered office is at INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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