OpenRegistry
Companies House/South Yorks/Company profile

ONE HEALTH GROUP PLC

Active
04201068·incorporated 2001-04-18

ONE HEALTH GROUP PLC is an active UK public limited company, incorporated on 18 April 2001 at Companies House (number 04201068; OpenRegistry canonical ID GB-04201068-one-health-group-plc). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 16 active companies registered in South Yorks (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2001-04-18
Registered Address
131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

Search directors of ONE HEALTH GROUP PLC

Shareholders

Look up shareholders of ONE HEALTH GROUP PLC

Financials

Check financials of ONE HEALTH GROUP PLC

Filings

Check filing history of ONE HEALTH GROUP PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ONE HEALTH GROUP PLC has 1 person with significant control on file:

  • Mr Derek Richard Bickerstaff born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Derek Richard Bickerstaff born 1959 resident in England, British national. Notified 2017-04-18. Ceased 2017-04-18.
    • Owns 50–75% of shares
  • Mr Andrew Corin Howard born 1961 resident in England, British national. Notified 2017-04-18. Ceased 2019-09-26.
    • Owns 25–50% of shares
  • One Health Group Trustees Llp (England reg. Oc394838). Notified 2019-09-27. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in South Yorks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04201068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.