Probiotix Health PLC
- Company number
- 13723211
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Nov 2021
- Nature of business
- Other human health activities
- Corporate group
- Optibiotix Health PLC (3 companies)
Registered office
Previous names
- Probiotix Health Limited (until 22 Mar 2022)
- Probiotix Limited (until 14 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HVID-HANSEN, Mikkel | Director | 25 Mar 2022 | 28 Feb 2024 |
| BRUHN-PETERSEN, Frederik | Director | 8 Oct 2024 | |
| COLLINGBOURNE, Mark Kingsley | Secretary | 9 Apr 2024 | |
| ANDERSEN, Steen Dannemann | Director | 1 Jan 2023 | |
| CASPANI, Marco | Director | 25 Mar 2022 | |
| REYNOLDS, Adam | Director | 7 Mar 2022 | |
| O'HARA, Stephen Patrick | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optibiotix Health Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | 31 Mar 2022 |
| Optibiotix Health Plc | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 |
Connections
Owned by
Probiotix Health PLC → Optibiotix Health PLC
Controls
- Probiotix Limited (11330264)
Directors’ other companies
- REYNOLDS, Adam - Director at New Image Car Care Limited
- REYNOLDS, Adam - Director at Otaq PLC
Companies at the same address
- Probiotix Limited (11330264)
- Think B2b Marketing Limited (09071279)