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ORTHO-CLINICAL DIAGNOSTICS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ortho-clinical Diagnostics. The company was founded 33 years ago and was given the registration number 02549777. The firm's registered office is in BRIDGEND. You can find them at Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ORTHO-CLINICAL DIAGNOSTICS
Company Number:02549777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1990
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1YW

Director10 August 2017Active
Felindre Meadows, Pencoed, Bridgend, CF35 5PZ

Director08 November 2018Active
Ortho Clinical Diagnostics, Avenida Partenon, 10, 3rd Floor, Campo De Las Naciones, Madrid, Spain,

Director26 March 2019Active
Jubilee House, Globe Park, Marlow, England, SL7 1YW

Director26 March 2019Active
The Homestead, Little Marsh, Marsh Gibbon, OX27 0AP

Secretary30 November 1994Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Secretary24 October 2008Active
16 Talbot Avenue, Downley, High Wycombe, HP13 5HZ

Secretary29 July 1996Active
Conway House 5 Furlong Lane, Totternhoe, Dunstable, LU6 1QR

Secretary-Active
50-100 Holmers Farm Way, High Wycombe, HP12 4DP

Secretary02 July 2001Active
Rye House Shenstone Hill, Berkhamsted, HP4 2PA

Director-Active
The Homestead, Little Marsh, Marsh Gibbon, OX27 0AP

Director14 September 1992Active
50-100 Holmers Farm Way, High Wycombe, HP12 4DP

Director29 July 1996Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director31 October 2011Active
Felindre Meadows, Pencoed, Bridgend, CF35 5PZ

Director10 April 2015Active
Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, RH8 0QY

Director-Active
4 Lexham Gardens, Amersham, HP6 5JP

Director-Active
Nassaustraat 13, Antwerpen, Belgium, FOREIGN

Director01 May 2000Active
3 Edgemont Avenue, Summit, Usa, FOREIGN

Director30 November 1994Active
50-100 Holmers Farm Way, High Wycombe, HP12 4DP

Director29 March 2007Active
43 Splitrock Road, Pittsford New York 14534, Usa, FOREIGN

Director-Active
2 Gerddi Ty Celyn, Whitchurch, CF14 7TH

Director25 January 2002Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director13 June 2014Active
Ortho Clinical Diagnostics, Forest Farm Road Whitchurch, Cardiff, CF14 7YT

Director27 December 2002Active
Oak Tree Cottage, Coleshill, Amersham, HP7 0LB

Director-Active
350 Stafford Way, Rochester Ny 14626, Usa, FOREIGN

Director-Active
13 New Barnes Avenue, St Albans, AL1 1TG

Director30 November 1994Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director13 June 2014Active
Burford Farm House Burford Close, Marlow, SL7 3NF

Director06 April 1992Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director30 June 2014Active
Jay Corner, 16 Wilton Road, Beaconsfield, HP9 2BS

Director01 February 1999Active
67b Belsize Park Gardens, London, NW3 4JN

Director01 January 1997Active
16 Talbot Avenue, Downley, High Wycombe, HP13 5HZ

Director30 November 1994Active
Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director13 February 2012Active
50-100 Holmers Farm Way, High Wycombe, HP12 4DP

Director29 March 2007Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1YW

Director23 June 2017Active

People with Significant Control

Crimson Ocd Uk Limited
Notified on:01 January 2017
Status:Active
Country of residence:Wales
Address:Crimson Ocd Uk Ltd, Felindre Meadows, Bridgend, Wales, CF35 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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