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Ortho-Clinical Diagnostics

02549777

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Felindre Meadows, Pencoed, Bridgend, CF35 5PZ
Incorporated 18/10/1990

Previously known as

Johnson & Johnson Clinical Diagnostics Ltd · until 31/07/1996
Kodak Clinical Diagnostics Limited · until 27/03/1995
Amerlite Diagnostics Ltd. · until 01/04/1992
610th Shelf Trading Company Limited · until 05/11/1990

Compliance

Last accounts

29/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Richard John Jenkins

director · Since 08/11/2018

FINANCE DIRECTOR

BRITISH · WALES · Age 46

Also on 3 other boards

Salah Itani

director · Since 09/04/2024

COMPANY DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 41

Mr Alastair James Manning

director · Since 09/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Andrew Dwight Corkum

director · Since 07/02/2025

SENIOR VICE PRESIDENT OF QUIDELORTHO COR

CANADIAN · CANADA · Age 58

Edward Moselle

director · Since 17/06/2025

TREASURER

AMERICAN · UNITED STATES · Age 46

Richard John Jenkins

director · Since 08/11/2018

British · Wales · Age 46

Alastair James Manning

director · Since 09/04/2024

British · England · Age 52

Salah Itani

director · Since 09/04/2024

Lebanese · United Arab Emirates · Age 41

Andrew Dwight Corkum

director · Since 07/02/2025

Canadian · Canada · Age 58

Edward Moselle

director · Since 17/06/2025

American · United States · Age 46

Former

Erroll John Yates

director · Resigned 31/03/1992

Gareth Meredith Griffiths

director · Resigned 06/04/1992

David Frank Clayton

director · Resigned 06/04/1992

William Martin Castell

director · Resigned 06/04/1992

Robert Edward Bruce Allnutt

director · Resigned 06/04/1992

Helen Susan Fletcher Rogers

secretary · Resigned 30/11/1994

Helen Susan Fletcher Rogers

director · Resigned 30/11/1994

Jose Coronas

director · Resigned 30/11/1994

Anthony John Waterlow

director · Resigned 30/11/1994

William Edward Hornby

director · Resigned 15/02/1996

Michael Charles Saunders

director · Resigned 29/07/1996

Michael John Beckley

director · Resigned 29/07/1996

Michael John Beckley

secretary · Resigned 29/07/1996

Lawrence Cohen

director · Resigned 10/04/1998

Doyle Eugene Hill

director · Resigned 01/02/1999

Leslie Joseph Klajnscek

director · Resigned 01/02/1999

Paul Mordente

director · Resigned 01/05/2000

David John Jeans

director · Resigned 12/05/2000

David James Langley

director · Resigned 01/07/2001

David James Langley

secretary · Resigned 01/07/2001

David Andrew Hind

director · Resigned 26/10/2001

Kamiel Coenaerts

director · Resigned 27/12/2002

Michael Crowe

director · Resigned 27/12/2002

William John David Burns

director · Resigned 29/03/2007

Timothy Schmid

director · Resigned 29/03/2007

Malcolm Forbes Williams

secretary · Resigned 27/10/2008

Malcolm Forbes Williams

director · Resigned 27/10/2008

John Gethin

director · Resigned 02/11/2010

Paul Andrew Copeland

director · Resigned 01/11/2011

John Joseph Menzies

director · Resigned 01/11/2011

Barbara Susan Butterworth

secretary · Resigned 30/06/2014

Joao Malagueira

director · Resigned 30/06/2014

Richard Frank Dickinson

director · Resigned 30/06/2014

Pascal Richard Hoorn

director · Resigned 30/06/2014

Susan Morano

director · Resigned 30/06/2014

Ram Jagannath

director · Resigned 01/07/2014

Matthew William West

director · Resigned 05/08/2016

Bruce Caldwell

director · Resigned 23/06/2017

Mukesh Moorjani

director · Resigned 31/07/2018

FréDéRic Christophe Vanderhaegen

director · Resigned 30/09/2018

Alexander Antonio Socarras

director · Resigned 12/02/2019

Thomas Callihan

director · Resigned 19/02/2019

Paul Jonathan Hackworth

director · Resigned 09/04/2024

Dean Andrew Read

director · Resigned 09/04/2024

Juan Manuel Martin Duaigues

director · Resigned 06/12/2024

Persons with Significant Control

Crimson Ocd Uk Limited

75–100% shares

Crimson Ocd Uk Ltd, Felindre Meadows, Bridgend, CF35 5PZ

Reg: 08958627 · Companies House · Limited Company

Notified 01/01/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (THE "COLLATERAL AGENT") AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 23/07/2014Registered 30/07/2014Satisfied 29/09/2023

Change History

statusactive
2026-08-15

Active

typeprivate-unlimited
2026-08-15

Private Unlimited Company

address line1Felindre Meadows
2026-08-15

FELINDRE MEADOWS

post townBridgend
2026-08-15

BRIDGEND

officer appointedCORKUM, Andrew Dwight
2026-08-15
officer appointedITANI, Salah
2026-08-15
officer appointedJENKINS, Richard John
2026-08-15
officer appointedMANNING, Alastair James
2026-08-15
officer appointedMOSELLE, Edward
2026-08-15