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

No iXBRL extracted yet for this company.

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

Significant events

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page