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OPTIBIOTIX HEALTH PLC - Innovation Centre Innovation Way, Heslington, York, YO10 5DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05880755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Innovation Centre Innovation Way
- Heslington
- York
- YO10 5DG
- England Innovation Centre Innovation Way, Heslington, York, YO10 5DG, England UK
Management
- Geschäftsführung
- CHRISTIE, Michael Sean
- DAVIDSON, Richard Colin Neil
- KOLYDA, Sofia
- OHARA, Stephen Patrick
- BRINSMEAD, Christopher David
- HAMMOND, Stephen William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.07.2006
- Alter der Firma 2006-07-19 17 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUCAT VENTURES PLC
- Rechtsträger-Kennung (LEI)
- 213800UKYQFT941QHS14
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2022-08-02
- Letzte Einreichung: 2021-07-19
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OPTIBIOTIX HEALTH PLC Firmenbeschreibung
- OPTIBIOTIX HEALTH PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05880755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.2006 registriert. OPTIBIOTIX HEALTH PLC hat Ihre Tätigkeit zuvor unter dem Namen DUCAT VENTURES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über Innovation Centre Innovation Way erreicht werden.
Jetzt sichern OPTIBIOTIX HEALTH PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optibiotix Health Plc - Innovation Centre Innovation Way, Heslington, York, YO10 5DG, Grossbritannien
- 2006-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-group (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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resolution (2021-08-25) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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capital-allotment-shares (2020-06-30) - SH01
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accounts-with-accounts-type-group (2020-06-24) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-29) - AD02
keyboard_arrow_right 2019
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resolution (2019-07-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-allotment-shares (2019-07-03) - SH01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-02-08) - RP04SH01
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legacy (2018-02-27) - OC138
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-02-27) - SH19
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accounts-with-accounts-type-group (2018-06-06) - AA
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capital-allotment-shares (2018-06-19) - SH01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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certificate-capital-cancellation-share-premium-account (2018-02-27) - CERT21
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
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legacy (2017-11-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2017-11-27) - SH19
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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accounts-with-accounts-type-group (2017-06-05) - AA
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certificate-capital-reduction-issued-capital (2017-11-27) - CERT15
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-06-23) - SH01
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capital-allotment-shares (2016-11-02) - SH01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-09-01) - CS01
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capital-allotment-shares (2016-08-24) - SH01
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accounts-with-accounts-type-group (2016-05-17) - AA
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capital-allotment-shares (2016-08-16) - SH01
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resolution (2016-07-08) - RESOLUTIONS
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resolution (2016-07-07) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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capital-allotment-shares (2015-04-16) - SH01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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accounts-with-accounts-type-group (2015-06-08) - AA
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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capital-allotment-shares (2015-12-18) - SH01
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capital-allotment-shares (2015-12-11) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-25) - AR01
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capital-allotment-shares (2015-08-25) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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resolution (2014-02-28) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-03-19) - AD02
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move-registers-to-sail-company (2014-03-19) - AD03
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change-of-name-notice (2014-08-04) - CONNOT
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certificate-change-of-name-company (2014-08-04) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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resolution (2014-08-13) - RESOLUTIONS
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capital-allotment-shares (2014-08-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-04) - TM01
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appoint-person-director-company-with-name-date (2013-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2013-12-04) - TM02
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miscellaneous (2013-12-04) - MISC
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accounts-with-accounts-type-group (2013-02-05) - AA
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memorandum-articles (2013-03-21) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-corporate-secretary-company-with-name-date (2013-11-25) - AP04
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capital-allotment-shares (2013-11-11) - SH01
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change-account-reference-date-company-current-extended (2013-11-20) - AA01
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change-of-name-notice (2013-11-21) - CONNOT
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resolution (2013-11-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-21) - SH02
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capital-allotment-shares (2013-11-21) - SH01
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change-of-name-notice (2013-11-27) - CONNOT
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certificate-change-of-name-company (2013-11-27) - CERTNM
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resolution (2013-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-01) - AA
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termination-secretary-company-with-name-termination-date (2012-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2012-04-02) - AP03
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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resolution (2012-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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memorandum-articles (2012-06-20) - MEM/ARTS
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termination-director-company-with-name-termination-date (2012-10-16) - TM01
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second-filing-of-form-with-form-type (2012-10-24) - RP04
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capital-allotment-shares (2012-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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statement-of-companys-objects (2011-05-11) - CC04
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termination-director-company-with-name (2011-05-11) - TM01
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capital-alter-shares-consolidation (2011-05-11) - SH02
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change-of-name-notice (2011-05-16) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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resolution (2011-05-11) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-06) - CERTNM
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capital-allotment-shares (2011-06-10) - SH01
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capital-allotment-shares (2011-07-01) - SH01
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capital-allotment-shares (2011-08-05) - SH01
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-11-22) - SH01
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resolution (2011-12-28) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-06-25) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-08-14) - 353
keyboard_arrow_right 2007
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resolution (2007-03-14) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2007-03-07) - CERT5
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re-registration-memorandum-articles (2007-03-07) - MAR
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accounts-balance-sheet (2007-03-07) - BS
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auditors-statement (2007-03-07) - AUDS
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legacy (2007-03-07) - 43(3)
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legacy (2007-03-07) - 43(3)e
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-03-05) - 88(2)R
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auditors-report (2007-03-07) - AUDR
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legacy (2007-03-14) - 122
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legacy (2007-03-14) - 123
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legacy (2007-10-21) - 353a
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legacy (2007-09-12) - 363a
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legacy (2007-07-15) - 88(2)R
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legacy (2007-06-04) - 353a
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-04-26) - 88(2)R
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-03-14) - 88(2)R
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legacy (2007-06-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-14) - 288a
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legacy (2006-11-28) - 288a
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legacy (2006-09-01) - 288a
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legacy (2006-07-26) - 288b
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incorporation-company (2006-07-19) - NEWINC