Probiotix Health PLC

Company 13723211 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.7y median 4.3y

average tenure

4.7y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

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

Probiotix Limited 3 shared directors
NEW Image Valeting Limited 1 shared director
Sosandar PLC 1 shared director
Optibiotix Health PLC 1 shared director
Fortis Frontier PLC 1 shared director
The British Inspiration Trust 1 shared director

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

Company details

Number	13723211
Status	Active
Type	Public Limited Company
Incorporated	04/11/2021
Address	FIRST FLOOR ZUCCHI SUITE, NOSTELL BUSINESS ESTATE, WAKEFIELD, WF4 1AB
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Optibiotix Health Plc
ownership of shares 25-50%
Optibiotix Health Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Frederik Bruhn-Petersen Director · appointed 2024
Mark Kingsley Collingbourne Secretary · appointed 2024
Steen Dannemann Andersen Director · appointed 2023
Marco Caspani Director · appointed 2022
Adam Reynolds Director · appointed 2022
Stephen Patrick O'Hara Director · appointed 2021

Show 1 former officer

Mikkel Hvid-Hansen Director · appointed 2022 · resigned 2024

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

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