Probiotix Limited WAKEFIELD


Probiotix Limited is a private limited company that can be found at First Floor Zucchi Suite, Nostell Business Estate, Wakefield WF4 1AB. Incorporated on 2018-04-26, this 6-year-old company is run by 3 directors.
Director Steen A., appointed on 01 January 2023. Director Adam R., appointed on 24 September 2018. Director Stephen O., appointed on 26 April 2018.
The company is officially classified as "other human health activities" (SIC code: 86900). According to official information there was a change of name on 2022-02-14 and their previous name was Probiotix Health Limited.
The last confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Probiotix Limited Address / Contact

Office Address First Floor Zucchi Suite
Office Address2 Nostell Business Estate
Town Wakefield
Post code WF4 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11330264
Date of Incorporation Thu, 26th Apr 2018
Industry Other human health activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Steen A.

Position: Director

Appointed: 01 January 2023

Adam R.

Position: Director

Appointed: 24 September 2018

Stephen O.

Position: Director

Appointed: 26 April 2018

Mikkel H.

Position: Director

Appointed: 01 June 2020

Resigned: 28 February 2024

Stephen P.

Position: Director

Appointed: 01 July 2019

Resigned: 29 May 2020

Per R.

Position: Director

Appointed: 26 April 2018

Resigned: 31 May 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Probiotix Health Plc from Pontefract, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Optibiotix Health Plc that entered York, United Kingdom as the official address. This PSC has a legal form of "a ltd in uk", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Probiotix Health Plc

Cavalier Suite The Barrack, Wakefield Road, Pontefract, WF8 4HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13723211
Notified on 7 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Optibiotix Health Plc

Innovation Centre Innovation Way, Heslington, York, YO10 5DG, United Kingdom

Legal authority United Kingdom
Legal form Ltd In Uk
Country registered England
Place registered England
Registration number 5880755
Notified on 26 April 2018
Ceased on 7 February 2022
Nature of control: 75,01-100% shares

Company previous names

Probiotix Health February 14, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2022/03/31
filed on: 6th, December 2023
Free Download (2 pages)

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