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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kolyda, Sofia
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Michael Sean
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Blain, David Jonathan
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ohara, Stephen Patrick
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Wood, Christina Mary
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2019-08-18
    OF - Director → CIF 0
  • 4
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Reynolds, Adam
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Wyatt, Mark Andrew, Dr
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Barker, Gareth
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Laird, Robert James Taylor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Howes, Mathew James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Myers, Graham Lloyd
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Hammond, Stephen William
    Member Of Parliament born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-07-26
    OF - Director → CIF 0
  • 14
    Narbel, Frederic
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Evans, David Eric
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Wennstrom, Jan Peter Fredik
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Rehne, Per Mr
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 18
    Brinsmead, Christopher David
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 19
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Dowdeswell, Alexander Stuart
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-18
    OF - Director → CIF 0
    Dowdeswell, Alexander Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 21
    Coleman, Malcolm Jerry
    Chartered Accountant born in December 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 22
    Howes, Matthew
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 23
    Collingbourne, Mark Kingsley
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 24
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
  • 25
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2006-07-19 ~ 2011-08-18
    PE - Secretary → CIF 0
    2013-11-18 ~ 2021-12-14
    PE - Secretary → CIF 0
  • 26
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIBIOTIX HEALTH PLC

Previous names
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPTIBIOTIX HEALTH PLC
    Info
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2014-08-04
    HARTFIELD SECURITIES PLC - 2014-08-04
    Registered number 05880755
    icon of addressInnovation Centre Innovation Way, Heslington, York YO10 5DG
    PUBLIC LIMITED COMPANY incorporated on 2006-07-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • OPTIBIOTIX HEALTH PLC
    S
    Registered number 5880755
    icon of addressInnovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • OPTIBIOTIX HEALTH PLC
    S
    Registered number 05880755
    icon of addressInnovation Centre, Innovation Way, Heslington, York, United Kingdom, YO10 5DG
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OPTIBIOTIX HEALTH LTD - 2014-08-04
    icon of addressInnovation Centre Innovation Way, Heslington, York
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROBIOTIX HEALTH LIMITED - 2022-03-22
    PROBIOTIX LIMITED - 2022-02-14
    icon of addressFirst Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4385, 09939745 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    PROBIOTIX HEALTH LIMITED - 2022-02-14
    icon of addressFirst Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SKINBIOTHERAPEUTICS LTD - 2016-12-23
    SKINBIOTIX LTD - 2016-12-23
    icon of addressThe Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2020-11-02
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.