The Governance RegisterEdition 2026 · Compiled 12th July 2026

Probiotix Limited

Company 11330264 Active

Connected board network

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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
6.5y median 7.8y
average tenure
8.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Professional services 4Retail and trade 4Health and social care 3Business services 2Finance 2Dormant 1Education 1Manufacturing 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11330264
StatusActive
TypePrivate Limited Company
Incorporated26/04/2018
AddressFIRST FLOOR ZUCCHI SUITE, NOSTELL BUSINESS ESTATE, WAKEFIELD, WF4 1AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

  • Probiotix Health Plc
    ownership of shares 75-100% voting rights 75-100%
  • Optibiotix Health Plc ceased
    ownership of shares 75-100%

Officers (6)

  • Andersen, Steen Dannemann Director · appointed 2023
  • Reynolds, Adam Director · appointed 2018
  • O'Hara, Stephen Patrick Director · appointed 2018
  • Hvid-Hansen, Mikkel Former Director · appointed 2020 · resigned 2024
  • Prescott, Stephen Paul Former Director · appointed 2019 · resigned 2020
  • Rehne, Per Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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