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 4
  • 1
    Butt, Shiraz Hussain
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Stephen Patrick
    Scientist born in March 1960
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2013-11-27
    HARTFIELD SECURITIES PLC - 2011-06-06
    Innovation Centre, Innovation Way, Heslington, York, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wyatt, Mark Andrew, Dr
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Narbel, Frederic
    Commercial Director born in May 1984
    Individual
    Officer
    2019-11-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Roxborough, Heather Elaine
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Evans, David Eric
    Consultant born in May 1960
    Individual (90 offsprings)
    Officer
    2012-04-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Wennstrom, Jan Peter Fredik
    Company Director born in August 1957
    Individual
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Rehne, Per
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Kamminga, Rene
    Company Director born in August 1966
    Individual
    Officer
    2021-03-23 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OPTIBIOTIX LIMITED

Previous name
OPTIBIOTIX HEALTH LTD - 2014-08-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • OPTIBIOTIX LIMITED
    Info
    OPTIBIOTIX HEALTH LTD - 2014-08-04
    Registered number 07992608
    Innovation Centre Innovation Way, Heslington, York YO10 5DG
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.