Company · Wakefield
Probiotix Health PLC
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mikkel Hvid-Hansen 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 04/11/2021
- Registered office
- Wakefield
- Previous names
- Probiotix Limited (until 14/02/2022)
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.
- Optibiotix Health PLC
25-50% shares · notified 2022-03-31 - Optibiotix Health PLC ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Group
- 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.
5 directors on the board
- Stephen Patrick O'Hara Director · appointed 2021
- Frederik Bruhn-Petersen Director · appointed 2024
- Steen Dannemann Andersen Director · appointed 2023
- Adam Reynolds Director · appointed 2022
- Marco Caspani Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Frederik Bruhn-Petersen Director · appointed 2024
- Marco Caspani Director · appointed 2022
Portfolio (3)
- Stephen Patrick O'Hara Director · appointed 2021
- Steen Dannemann Andersen Director · appointed 2023
- Adam Reynolds Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13723211
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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