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OPTIBIOTIX HEALTH PLC

Company number 05880755

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Officers: 32 officers / 26 resignations

COLLINGBOURNE, Mark Kingsley

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Active
Secretary
Appointed on
14 December 2021

CHRISTIE, Michael Sean

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Active
Director
Date of birth
October 1957
Appointed on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIDSON, Richard Colin Neil

Correspondence address
Maplewell Farm, 175, Maplewell Road, Woodhouse Eaves, Leicestershire, United Kingdom, LE12 8QY
Role Active
Director
Date of birth
February 1951
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLYDA, Sofia

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Active
Director
Date of birth
July 1973
Appointed on
4 July 2018
Nationality
Greek
Country of residence
England
Occupation
Company Director

MYERS, Graham Lloyd

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Active
Director
Date of birth
April 1963
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

OHARA, Stephen Patrick

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Active
Director
Date of birth
March 1960
Appointed on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Scientist

DOWDESWELL, Alexander Stuart

Correspondence address
145-147, St. John Street, London, England, EC1V 4PY
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
18 November 2013
Nationality
British

HOWES, Matthew

Correspondence address
19 Queens Road, Brentwood, Essex, United Kingdom, CM14 4HE
Role Resigned
Secretary
Appointed on
18 August 2011
Resigned on
10 February 2012
Nationality
British

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
14 December 2021

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Registration number
02205428

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
18 August 2011

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
19 July 2006
Resigned on
19 July 2006

BARBER, Leslie Christopher

Correspondence address
145-147, St. John Street, London, England, EC1V 4PY
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 May 2011
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Gareth

Correspondence address
Brunnliackerweg 20, Biel-Benken, Switzerland, 4105
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 November 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
Switzerland
Occupation
Director

BRINSMEAD, Christopher David

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 January 2021
Resigned on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Malcolm Jerry

Correspondence address
37 Springfield Road, London, NW8 8QJ
Role Resigned
Director
Date of birth
December 1938
Appointed on
13 November 2006
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOWDESWELL, Alexander Stuart

Correspondence address
145-147, St. John Street, London, England, EC1V 4PY
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 May 2011
Resigned on
18 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

EVANS, David Eric

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 August 2014
Resigned on
25 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FETTERMAN, Norman

Correspondence address
10 Elm Walk, London, NW3 7UP
Role Resigned
Director
Date of birth
March 1942
Appointed on
19 July 2006
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARSTON, Clive Richard

Correspondence address
145-147, St. John Street, London, England, EC1V 4PY
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 November 2006
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMMOND, Stephen William

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 March 2021
Resigned on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Member Of Parliament

HOWES, Mathew James

Correspondence address
19 Queens Road, Brentwood, Essex, United Kingdom, CM14 4HE
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 May 2011
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAIRD, Robert James Taylor

Correspondence address
43 Sandpit Lane, St. Albans, United Kingdom, AL1 4EY
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 March 2015
Resigned on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Director

LEADER CRAMER, Brian Victor

Correspondence address
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 November 2006
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NARBEL, Frederic

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 March 2019
Resigned on
26 May 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

NELSON, Nicholas Christian Paul

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 November 2013
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RAINGOLD, Gerald Barry

Correspondence address
12 Marston Close, Swiss Cottage, London, NW6 4EU
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 April 2007
Resigned on
9 May 2011
Nationality
British
Country of residence
England
Occupation
Banker

REHNE, Per

Correspondence address
41 Vernons Close, Henham, Bishops Strortford, United Kingdom, CM22 6AF
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 March 2017
Resigned on
22 February 2019
Nationality
Danish
Country of residence
England
Occupation
Director

REYNOLDS, Adam

Correspondence address
1 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 November 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WENNSTROM, Jan Peter Fredik

Correspondence address
Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2016
Resigned on
1 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

WOOD, Christina Mary

Correspondence address
Blackberry Lodge, Northfields Lane, Westergate, Chichester, United Kingdom, PO20 3UH
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 March 2017
Resigned on
18 August 2019
Nationality
British
Country of residence
England
Occupation
Director

WYATT, Mark Andrew, Dr

Correspondence address
The Pinnacle Building, 73-79 King Street, Manchester, England, M2 4NG
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 August 2014
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
19 July 2006
Resigned on
19 July 2006