OPTIBIOTIX HEALTH PLC

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DateDescription
28/08/2528 August 2025 NewResolutions

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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15/01/2515 January 2025 Termination of appointment of Mark Kingsley Collingbourne as a secretary on 2025-01-07

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15/01/2515 January 2025 Appointment of Mr David Jonathan Blain as a secretary on 2025-01-07

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15/01/2515 January 2025 Appointment of Mr David Jonathan Blain as a director on 2025-01-07

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09/12/249 December 2024 Termination of appointment of Graham Lloyd Myers as a director on 2024-11-30

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07/07/247 July 2024 Group of companies' accounts made up to 2023-12-31

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27/12/2327 December 2023 Appointment of Mr Graham Lloyd Myers as a director on 2023-12-04

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04/08/234 August 2023 Termination of appointment of Christopher David Brinsmead as a director on 2023-07-26

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04/08/234 August 2023 Termination of appointment of Stephen William Hammond as a director on 2023-07-26

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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14/07/2314 July 2023 Group of companies' accounts made up to 2022-12-31

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-02

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14/12/2114 December 2021 Termination of appointment of International Registrars Limited as a secretary on 2021-12-14

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14/12/2114 December 2021 Appointment of Mr Mark Kingsley Collingbourne as a secretary on 2021-12-14

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04/08/214 August 2021 Confirmation statement made on 2021-07-19 with no updates

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09/07/219 July 2021 Group of companies' accounts made up to 2020-12-31

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14/06/2114 June 2021 Termination of appointment of Frederic Narbel as a director on 2021-05-26

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29/07/2029 July 2020 SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL

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29/07/2029 July 2020 SAIL ADDRESS CHANGED FROM: 27/28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 1758812.02

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30/06/2030 June 2020 23/04/20 STATEMENT OF CAPITAL GBP 1758811.02

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24/06/2024 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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27/03/2027 March 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WOOD

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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17/07/1917 July 2019 ADOPT ARTICLES 04/07/2018

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03/07/193 July 2019 19/06/18 STATEMENT OF CAPITAL GBP 1687329.5

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03/07/193 July 2019 13/09/18 STATEMENT OF CAPITAL GBP 1687332.82

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03/07/193 July 2019 11/10/18 STATEMENT OF CAPITAL GBP 1694488.26

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03/07/193 July 2019 12/03/19 STATEMENT OF CAPITAL GBP 1708811.02

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03/07/193 July 2019 24/01/19 STATEMENT OF CAPITAL GBP 1694644.52

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03/07/193 July 2019 29/05/18 STATEMENT OF CAPITAL GBP 1658101.35

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05/06/195 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH BARKER

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24/04/1924 April 2019 DIRECTOR APPOINTED MR FREDERIC NARBEL

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR PER REHNE

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08/11/188 November 2018 DIRECTOR APPOINTED MS SOFIA KOLYDA

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08/11/188 November 2018 DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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19/06/1819 June 2018 05/02/18 STATEMENT OF CAPITAL GBP 1609714.24

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06/06/186 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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27/02/1827 February 2018 REDUCTION OF SHARE PREMIUM

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27/02/1827 February 2018 27/02/18 STATEMENT OF CAPITAL GBP 1609714.24

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27/02/1827 February 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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08/02/188 February 2018 SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 1586631.00

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08/02/188 February 2018 SECOND FILED SH01 - 17/11/17 STATEMENT OF CAPITAL GBP 1586629.54

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30/01/1830 January 2018 THAT SUBJECT TO THE CONFIRMATION OF THE COURT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE AND IS CANCELLED. 25/01/2018

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16/01/1816 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 7219355.6245

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08/01/188 January 2018 DIRECTOR APPOINTED MR RICHARD COLIN NEIL DAVIDSON

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS

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30/11/1730 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 7219354.1645

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28/11/1728 November 2017 31/08/17 STATEMENT OF CAPITAL GBP 127367217.419

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27/11/1727 November 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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27/11/1727 November 2017 REDUCTION OF ISSUED CAPITAL

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27/11/1727 November 2017 27/11/17 STATEMENT OF CAPITAL GBP 1570866.36

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02/08/172 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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05/06/175 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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25/04/1725 April 2017 DIRECTOR APPOINTED MS CHRISTINA WOOD

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD

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25/04/1725 April 2017 DIRECTOR APPOINTED MS PER REHNE

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09/03/179 March 2017 13/01/17 STATEMENT OF CAPITAL GBP 7203263.9645

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09/03/179 March 2017 16/02/17 STATEMENT OF CAPITAL GBP 7203590.9845

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22/02/1722 February 2017 24/11/16 STATEMENT OF CAPITAL GBP 7196009.8045

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22/02/1722 February 2017 04/01/17 STATEMENT OF CAPITAL GBP 7196597.3045

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02/11/162 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 7195735.3045

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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24/08/1624 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 7195054.3045

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16/08/1616 August 2016 29/06/16 STATEMENT OF CAPITAL GBP 7193054.3045

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16/08/1616 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 7192929.3045

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08/07/168 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/167 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1623 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 7192454.8045

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17/05/1617 May 2016 13/04/16 STATEMENT OF CAPITAL GBP 1797150739.59

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17/05/1617 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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15/04/1615 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 7190767.3045

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23/03/1623 March 2016 18/02/16 STATEMENT OF CAPITAL GBP 7189768.1245

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22/03/1622 March 2016 04/02/16 STATEMENT OF CAPITAL GBP 7185455.9845

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10/03/1610 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 7190667.3045

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26/02/1626 February 2016 11/02/16 STATEMENT OF CAPITAL GBP 7188459.6245

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03/02/163 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 7159814.9645

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01/02/161 February 2016 DIRECTOR APPOINTED MR JAN PETER FREDIK WENNSTROM

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WYATT

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23/12/1523 December 2015 04/12/15 STATEMENT OF CAPITAL GBP 7157314.9645

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18/12/1518 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 7117314.9645

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11/12/1511 December 2015 13/11/15 STATEMENT OF CAPITAL GBP 7109814.9645

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21/10/1521 October 2015 18/09/15 STATEMENT OF CAPITAL GBP 7106814.8045

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25/08/1525 August 2015 19/07/15 NO MEMBER LIST

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25/08/1525 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 7104314.6645

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15/07/1515 July 2015 19/03/15 STATEMENT OF CAPITAL GBP 7090169.9045

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15/07/1515 July 2015 20/04/15 STATEMENT OF CAPITAL GBP 7099765.6445

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15/07/1515 July 2015 21/05/15 STATEMENT OF CAPITAL GBP 7100284.4645

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29/06/1529 June 2015 16/06/15 STATEMENT OF CAPITAL GBP 698863026.75

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18/06/1518 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 6104116.9645

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LAIRD / 01/06/2015

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29/05/1529 May 2015 DIRECTOR APPOINTED MR JIM LAIRD

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29/05/1529 May 2015 DIRECTOR APPOINTED MR GARETH BARKER

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16/04/1516 April 2015 19/01/15 STATEMENT OF CAPITAL GBP 7081333.7645

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26/03/1526 March 2015 05/08/14 STATEMENT OF CAPITAL GBP 7067815.3045

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26/03/1526 March 2015 07/01/15 STATEMENT OF CAPITAL GBP 7080846.2645

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26/03/1526 March 2015 02/09/14 STATEMENT OF CAPITAL GBP 7073232.3045

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26/03/1526 March 2015 11/11/14 STATEMENT OF CAPITAL GBP 5777261.7885

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26/03/1526 March 2015 25/11/14 STATEMENT OF CAPITAL GBP 5777286.7885

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16/09/1416 September 2014 19/07/14 NO MEMBER LIST

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14/08/1414 August 2014 17/02/14 STATEMENT OF CAPITAL GBP 5742586.4482

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14/08/1414 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 5742815.3045

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14/08/1414 August 2014 18/06/14 STATEMENT OF CAPITAL GBP 5742815.2964

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13/08/1413 August 2014 RE: ADMISSION DOCUMENT, ACQUISITION AGREEMENT, CO. BUSINESS, CONSOLIDATION 04/08/2014

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05/08/145 August 2014 DIRECTOR APPOINTED MR MARK ANDREW WYATT

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05/08/145 August 2014 DIRECTOR APPOINTED MR STEPHEN PATRICK OHARA

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND

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05/08/145 August 2014 DIRECTOR APPOINTED MR DAVID ERIC EVANS

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04/08/144 August 2014 COMPANY NAME CHANGED DUCAT VENTURES PLC CERTIFICATE ISSUED ON 04/08/14

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04/08/144 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1419 March 2014 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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19/03/1419 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/02/1428 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1417 February 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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04/12/134 December 2013 DIRECTOR APPOINTED MR ADAM REYNOLDS

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04/12/134 December 2013 DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN PAUL NELSON

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOWDESWELL

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOWDESWELL

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04/12/134 December 2013 SECTION 519

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27/11/1327 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1327 November 2013 SUB-DIVIDED 18/11/2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB

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27/11/1327 November 2013 COMPANY NAME CHANGED CERES MEDIA INTERNATIONAL PLC CERTIFICATE ISSUED ON 27/11/13

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25/11/1325 November 2013 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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21/11/1321 November 2013 SUB-DIVISION 18/11/13

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21/11/1321 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 5722248.36

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21/11/1321 November 2013 CHANGE OF NAME 18/11/2013

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21/11/1321 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1320 November 2013 CURREXT FROM 31/07/2013 TO 30/11/2013

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11/11/1311 November 2013 30/07/13 STATEMENT OF CAPITAL GBP 5646283.36

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22/10/1322 October 2013 Annual return made up to 19 July 2013 with full list of shareholders

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11/10/1311 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STUART DOWDESWELL / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DOWDESWELL / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER BARBER / 11/10/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GARSTON / 11/10/2013

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21/03/1321 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 5629070.02

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21/03/1321 March 2013 SUB-DIVISION 14/03/13

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21/03/1321 March 2013 SUB-DIVISION 14/03/2013

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21/03/1321 March 2013 ARTICLES OF ASSOCIATION

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21/03/1321 March 2013 15/03/13 STATEMENT OF CAPITAL GBP 5636083.36

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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30/10/1230 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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24/10/1224 October 2012 08/02/12 STATEMENT OF CAPITAL GBP 5260070.02

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24/10/1224 October 2012 SECOND FILING FOR FORM SH01

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24/10/1224 October 2012 31/05/12 STATEMENT OF CAPITAL GBP 5260070.02

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN FETTERMAN

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20/06/1220 June 2012 ARTICLES OF ASSOCIATION

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20/06/1220 June 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/04/122 April 2012 SECRETARY APPOINTED ALEXANDER STUART DOWDESWELL

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MATHEW HOWES

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW HOWES

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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01/02/121 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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28/12/1128 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1122 November 2011 26/08/11 STATEMENT OF CAPITAL GBP 5422569.80

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15/11/1115 November 2011 Annual return made up to 19 July 2011 with full list of shareholders

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07/10/117 October 2011 09/09/11 STATEMENT OF CAPITAL GBP 5255903.36

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01/09/111 September 2011 VARYING SHARE RIGHTS AND NAMES

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24/08/1124 August 2011 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED

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24/08/1124 August 2011 SECRETARY APPOINTED MATTHEW HOWES

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05/08/115 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 5200348.00

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01/07/111 July 2011 12/04/11 STATEMENT OF CAPITAL GBP 898333.33

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10/06/1110 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 4846243.20

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06/06/116 June 2011 COMPANY NAME CHANGED HARTFIELD SECURITIES PLC CERTIFICATE ISSUED ON 06/06/11

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25/05/1125 May 2011 DIRECTOR APPOINTED MR LESLIE CHRISTOPHER BARBER

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25/05/1125 May 2011 DIRECTOR APPOINTED ALEXANDER STUART DOWDESWELL

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25/05/1125 May 2011 DIRECTOR APPOINTED MATTHEW HOWES

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16/05/1116 May 2011 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN LEADER CRAMER

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11/05/1111 May 2011 ADOPT ARTICLES 09/05/2011

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11/05/1111 May 2011 STATEMENT OF COMPANY'S OBJECTS

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11/05/1111 May 2011 CONSOLIDATION 09/05/11

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD RAINGOLD

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLEMAN

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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30/07/1030 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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15/10/0915 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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14/10/0914 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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24/11/0824 November 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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21/10/0721 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/09/0712 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0714 March 2007 NC INC ALREADY ADJUSTED 05/03/07

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14/03/0714 March 2007 S-DIV 05/03/07

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 £ NC 1000/1000000 05/0

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14/03/0714 March 2007 SUB DIV 05/03/07

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07/03/077 March 2007 AUDITORS' STATEMENT

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07/03/077 March 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/03/077 March 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/03/077 March 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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07/03/077 March 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/03/077 March 2007 BALANCE SHEET

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07/03/077 March 2007 AUDITORS' REPORT

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07/03/077 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/077 March 2007 REREG PRI-PLC 05/03/07

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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