UK Companies House feature
PROBIOTIX HEALTH PLC
Profile
- Company number
- 13723211
- Status
- Active
- Incorporation
- 2021-11-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the assumption that the Group is a going concern. When assessing the foreseeable future, the Directors have looked at the Cash forecast for the next 12 months from the date of this report, the cash at bank available as at the date of approval of this report and are satisfied that the Group should be able to cover its committed cost, and other administrative expenses, as well as its ongoing research and development expenditure.”
Subsidiaries
- Probiotix Limited · 100% held · United Kingdom · Health Foods
- Probiotix Health Denmark Aps · 100% held · Denmark · Health Foods
Significant events
- “Launch of two YourBiotix capsule products targeting cholesterol lowering (Cholicard) and general heart health support (Sofabiol) in Ukraine and Uzbekistan in partnership with DeutchPharm.”
- “Launch of line extension of a LPLDL containing YourBiotix stick product (Beifolac) by Eifron in Greece aimed at cholesterol lowering and complementing their already well-established brand (Bifolac) within probiotic supplements.”
- “Launch of YourBiotix LPLDL containing sticks in Denmark and China by Danish/Chinese brand Dancare.”
- “The commercial partnership with Seed Health led to expanded distribution across 4,000 Target stores in the USA and brand differentiation into irritable bowel syndrome and diarrhea, which significantly increased brand visibility and market penetration.”
- “Signing of an exclusive distribution agreement on sales of our bulk LPLDL® strain was concluded with Mexican distributor RAFF.”
- “The number of active sales projects in Europe and the USA enjoyed a step change, with a significant increase in active sales projects reaching a total of more than 30, including progressing several strategic projects with leading brands planning a late 2025 or early 2026 launch.”
- “Mr. Kasper Rønnenkamp Hoffensetz was hired as Sales Manager EMEA to expand commercial reach in Europe, Middle East, and Africa.”
- “Associate professor Mr. Hiva Alipour was hired part time as Head of Scientific Affairs.”
- “Associate professor Mrs. Fereshteh Dardmeh was hired part time as Head of Research & Development.”
- “Mr. Frederik Bruhn-Petersen was appointed non-executive director of the Company bringing complementary resources to the existing board competencies.”
- “On 19 February 2025 the company granted 9,050,000 options over the ordinary shares of 0.05p each in the company to Steen Andersen and certain other key employees of the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINGBOURNE, Mark Kingsley | Secretary | 2024-04-09 | — | — |
| ANDERSEN, Steen Dannemann | Director | 2023-01-01 | Jul 1963 | Danish |
| BRUHN-PETERSEN, Frederik | Director | 2024-10-08 | Aug 1969 | Danish |
| CASPANI, Marco | Director | 2022-03-25 | Jun 1974 | Italian |
| O'HARA, Stephen Patrick | Director | 2021-11-04 | Mar 1960 | British |
| REYNOLDS, Adam | Director | 2022-03-07 | Jul 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HVID-HANSEN, Mikkel | Director | 2022-03-25 | 2024-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optibiotix Health Plc | Corporate entity | Shares 25–50% | 2022-03-31 | Active |
| Optibiotix Health Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-04 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | RESOLUTIONS | resolution | resolution |
| 2024-09-11 | RESOLUTIONS | resolution | resolution |
| 2024-09-06 | SH01 | capital | capital allotment shares |
| 2024-07-07 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type group |
| 2023-03-07 | AP01 | officers | appoint person director company with name date |
| 2022-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2022-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-12 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory