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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 7
  • 1
    Reynolds, Adam
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Caspani, Marco
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Bruhn-petersen, Frederik
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Collingbourne, Mark Kingsley
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    O'hara, Stephen Patrick
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Andersen, Steen Dannemann
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    OPTIBIOTIX HEALTH PLC - now
    DUCAT VENTURES PLC - 2014-08-04
    CERES MEDIA INTERNATIONAL PLC - 2013-11-27
    HARTFIELD SECURITIES PLC - 2011-06-06
    icon of addressInnovation Centre, Innovation Way, Heslington, York, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hvid-hansen, Mikkel
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PROBIOTIX HEALTH PLC

Previous names
PROBIOTIX HEALTH LIMITED - 2022-03-22
PROBIOTIX LIMITED - 2022-02-14
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PROBIOTIX HEALTH PLC
    Info
    PROBIOTIX HEALTH LIMITED - 2022-03-22
    PROBIOTIX LIMITED - 2022-03-22
    Registered number 13723211
    icon of addressFirst Floor Zucchi Suite, Nostell Business Estate, Wakefield WF4 1AB
    PUBLIC LIMITED COMPANY incorporated on 2021-11-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PROBIOTIX HEALTH PLC
    S
    Registered number 13723211
    icon of addressCavalier Suite, The Barrack, Wakefield Road, Pontefract, England, WF8 4HH
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 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 2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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