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The large node is Probiotix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mikkel Hvid-Hansen 2020-2024 View profile
- Stephen Paul Prescott 2019-2020 View profile
- Per Rehne 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/04/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Probiotix Health PLC
75-100% shares, 75-100% voting · notified 2022-02-07 - Optibiotix Health PLC ceased 2022-02-07
75-100% shares · notified 2018-04-26
Group
- Probiotix Limited
is controlled by Probiotix Health PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2022-02-07 · source: Companies House PSC register - Probiotix Health PLC
is controlled by Optibiotix Health PLC
Evidence
active 25-50% shares · notified 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Optibiotix Health PLC.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Patrick O'Hara Director · appointed 2018
- Steen Dannemann Andersen Director · appointed 2023
- Adam Reynolds Director · appointed 2018
Directors past 6 years
- Stephen Patrick O'Hara Director · appointed 2018
- Adam Reynolds Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Patrick O'Hara Director · appointed 2018
- Steen Dannemann Andersen Director · appointed 2023
- Adam Reynolds Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11330264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data