OPTIBIOTIX HEALTH PLC

Company number 05880755

32 officers / 26 resignations

COLLINGBOURNE, Mark Kingsley

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Active): Secretary
• Appointed on: 14 December 2021

CHRISTIE, Michael Sean

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Richard Colin Neil

• Correspondence address: Maplewell Farm, 175, Maplewell Road, Woodhouse Eaves, Leicestershire, United Kingdom, LE12 8QY
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLYDA, Sofia

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 4 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Company Director

MYERS, Graham Lloyd

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHARA, Stephen Patrick

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientist

DOWDESWELL, Alexander Stuart

• Correspondence address: 145-147, St. John Street, London, England, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 18 November 2013
• Nationality: British

HOWES, Matthew

• Correspondence address: 19 Queens Road, Brentwood, Essex, United Kingdom, CM14 4HE
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 10 February 2012
• Nationality: British

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 14 December 2021

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• Registration number: 02205428

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 18 August 2011

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2006
• Resigned on: 19 July 2006

BARBER, Leslie Christopher

• Correspondence address: 145-147, St. John Street, London, England, EC1V 4PY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 May 2011
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Gareth

• Correspondence address: Brunnliackerweg 20, Biel-Benken, Switzerland, 4105
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRINSMEAD, Christopher David

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2021
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Malcolm Jerry

• Correspondence address: 37 Springfield Road, London, NW8 8QJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 November 2006
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWDESWELL, Alexander Stuart

• Correspondence address: 145-147, St. John Street, London, England, EC1V 4PY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 May 2011
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

EVANS, David Eric

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 August 2014
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FETTERMAN, Norman

• Correspondence address: 10 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 July 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARSTON, Clive Richard

• Correspondence address: 145-147, St. John Street, London, England, EC1V 4PY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 November 2006
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMMOND, Stephen William

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 2021
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

HOWES, Mathew James

• Correspondence address: 19 Queens Road, Brentwood, Essex, United Kingdom, CM14 4HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAIRD, Robert James Taylor

• Correspondence address: 43 Sandpit Lane, St. Albans, United Kingdom, AL1 4EY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 March 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 November 2006
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NARBEL, Frederic

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 March 2019
• Resigned on: 26 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

NELSON, Nicholas Christian Paul

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 November 2013
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAINGOLD, Gerald Barry

• Correspondence address: 12 Marston Close, Swiss Cottage, London, NW6 4EU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 April 2007
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

REHNE, Per

• Correspondence address: 41 Vernons Close, Henham, Bishops Strortford, United Kingdom, CM22 6AF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 March 2017
• Resigned on: 22 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Director

REYNOLDS, Adam

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 November 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENNSTROM, Jan Peter Fredik

• Correspondence address: Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2016
• Resigned on: 1 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

WOOD, Christina Mary

• Correspondence address: Blackberry Lodge, Northfields Lane, Westergate, Chichester, United Kingdom, PO20 3UH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2017
• Resigned on: 18 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WYATT, Mark Andrew, Dr

• Correspondence address: The Pinnacle Building, 73-79 King Street, Manchester, England, M2 4NG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 August 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2006
• Resigned on: 19 July 2006