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ORTHO-CLINICAL DIAGNOSTICS
Active - Accounts Filed
General Information
NAME
ORTHO-CLINICAL DIAGNOSTICS
COMPANY NUMBER
02549777
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
18/10/1990
(33 years and 10 months old)
WEBSITE
https://www.myonetouch.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
27/03/1995
31/07/1996
JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD
View all previous names
Previous Names
27/03/1995 31/07/1996 JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD
01/04/1992 27/03/1995 KODAK CLINICAL DIAGNOSTICS LIMITED
05/11/1990 01/04/1992 AMERLITE DIAGNOSTICS LTD.
18/10/1990 05/11/1990 610TH SHELF TRADING COMPANY LIMITED
MID GLAMORGAN
CF35 5PZ
Telephone: 01656778000
TPS: No
50-100 Holmers Farm Way
High Wycombe
Buckinghamshire
HP12 4DP
Telephone: 289985
Felindre Meadows
Pencoed
Bridgend
Mid Glamorgan
CF35 5PZ
Telephone: 778000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRIMSON OCD (UK) LIMITED | Active - Accounts Filed | View Report |
ORTHO-CLINICAL DIAGNOSTICS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: Dean Andrew Read (925694076) has left the board |
Date: 24/04/2024 | Event: Paul Jonathan Hackworth (923080570) has left the board |
Date: 24/04/2024 | Event: New Board Member Alastair James Manning (932215288) Appointed |
Credit Risk Overview
Want to learn more about ORTHO-CLINICAL DIAGNOSTICS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORTHO-CLINICAL DIAGNOSTICS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORTHO-CLINICAL DIAGNOSTICS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2018 - Present (5 years and 10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/03/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/04/2024 - Present (4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/04/2024 - Present (4 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/1991 - Present (32 years and 10 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORTHO-CLINICAL DIAGNOSTCS BERMUDA CO | N/A | N/A |
ORTHO-CLINICAL DIAGNOSTICS FINCO SARL | N/A | N/A |
CRIMSON OCD (UK) LIMITED | Active - Accounts Filed | View Report |
ORTHO-CLINICAL DIAGNOSTICS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: Dean Andrew Read (925694076) has left the board |
Date: 24/04/2024 | Event: Paul Jonathan Hackworth (923080570) has left the board |
Date: 24/04/2024 | Event: New Board Member Alastair James Manning (932215288) Appointed |
Date: 24/04/2024 | Event: New Board Member Salah Itani (932215328) Appointed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Dean Andrew Read (925694091) has left the board |
Date: 09/04/2019 | Event: New Board Member Dean Andrew Read (925694076) Appointed |
Date: 03/04/2019 | Event: New Board Member Juan Manuel Martin Duaigues (925698966) Appointed |
Date: 28/02/2019 | Event: Alexander Antonio Socarras (919205829) has left the board |
Date: 28/02/2019 | Event: Thomas Callihan (919686027) has left the board |
Date: 12/11/2018 | Event: New Board Member Richard John Jenkins (925230263) Appointed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: Frederic Christophe Vanderhaegen (921171341) has left the board |
Date: 02/08/2018 | Event: Mukesh Moorjani (923418629) has left the board |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: New Board Member Paul Jonathan Hackworth (923080570) Appointed |
Date: 27/06/2017 | Event: Bruce Caldwell (916425703) has left the board |
Date: 27/06/2017 | Event: New Board Member Mukesh Moorjani (923418629) Appointed |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 10/08/2016 | Event: New Board Member Frederic Christophe Vanderhaegen (921171341) Appointed |
Date: 09/08/2016 | Event: Matthew West (916761415) has left the board |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Board Member Thomas Callihan (919686027) Appointed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Board Member Alexander Antonio Socarras (919205829) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Richard Frank Dickinson (918857424) has left the board |
Date: 02/07/2014 | Event: Susan Morano (918857157) has left the board |
Date: 02/07/2014 | Event: Pascal Richard Hoorn (918856368) has left the board |
Date: 02/07/2014 | Event: Barbara Susan Butterworth (902390472) has left the board |
Date: 02/07/2014 | Event: Joao Malagueira (916670368) has left the board |
Date: 18/06/2014 | Event: New Board Member Susan Morano (918857157) Appointed |
Date: 18/06/2014 | Event: New Board Member Pascal Richard Hoorn (918856368) Appointed |
Date: 18/06/2014 | Event: New Board Member Richard Frank Dickinson (918857424) Appointed |
Date: 23/05/2014 | Event: Change in Reg. Office |
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