ORTHO-CLINICAL DIAGNOSTICS - BRIDGEND


Company Profile Company Filings

Overview

ORTHO-CLINICAL DIAGNOSTICS is a Private Unlimited Company from BRIDGEND and has the status: Active.
ORTHO-CLINICAL DIAGNOSTICS was incorporated 33 years ago on 18/10/1990 and has the registered number: 02549777. The accounts status is FULL.

ORTHO-CLINICAL DIAGNOSTICS - BRIDGEND

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023

Registered Office

FELINDRE MEADOWS
BRIDGEND
MID GLAMORGAN
CF35 5PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN JENKINS Dec 1979 British Director 2018-11-08 CURRENT
MR PAUL JONATHAN HACKWORTH Apr 1970 British Director 2017-08-10 CURRENT
MR JUAN MANUEL MARTIN DUAIGUES Jul 1968 Spanish Director 2019-03-26 CURRENT
MR DEAN ANDREW READ Sep 1963 British Director 2019-03-26 CURRENT
MR FR??D??RIC CHRISTOPHE VANDERHAEGEN Nov 1967 Belgian Director 2016-08-05 UNTIL 2018-09-30 RESIGNED
DAVID JAMES LANGLEY Sep 1960 Secretary 1996-07-29 UNTIL 2001-07-01 RESIGNED
MR ALEXANDER ANTONIO SOCARRAS Apr 1970 American Director 2014-10-08 UNTIL 2019-02-12 RESIGNED
MR PASCAL RICHARD HOORN Feb 1969 Swiss Director 2014-06-13 UNTIL 2014-06-30 RESIGNED
MR MICHAEL CHARLES SAUNDERS Jun 1947 British Director RESIGNED
HELEN SUSAN FLETCHER ROGERS Sep 1941 British Director RESIGNED
PAUL MORDENTE Nov 1964 British Director 1999-02-01 UNTIL 2000-05-01 RESIGNED
TIMOTHY SCHMID Jul 1969 British Director 2002-12-27 UNTIL 2007-03-29 RESIGNED
MR MUKESH MOORJANI Apr 1969 British Director 2017-06-23 UNTIL 2018-07-31 RESIGNED
JOHN JOSEPH MENZIES Jul 1955 British Director 2007-03-29 UNTIL 2011-11-01 RESIGNED
MR JOAO MALAGUEIRA Dec 1965 Portugese Director 2012-02-13 UNTIL 2014-06-30 RESIGNED
DAVID JAMES LANGLEY Sep 1960 Director 1994-11-30 UNTIL 2001-07-01 RESIGNED
LESLIE JOSEPH KLAJNSCEK Feb 1957 Canadian Director 1997-01-01 UNTIL 1999-02-01 RESIGNED
MR DAVID JOHN JEANS Feb 1950 British Director 1999-02-01 UNTIL 2000-05-12 RESIGNED
MS SUSAN MORANO Jul 1964 American Director 2014-06-13 UNTIL 2014-06-30 RESIGNED
RAM JAGANNATH Dec 1976 United States Of America Director 2014-06-30 UNTIL 2014-07-01 RESIGNED
MALCOLM FORBES WILLIAMS Mar 1958 British Secretary 2001-07-02 UNTIL 2008-10-27 RESIGNED
HELEN SUSAN FLETCHER ROGERS Sep 1941 British Secretary RESIGNED
MR MICHAEL JOHN BECKLEY Aug 1944 British Secretary 1994-11-30 UNTIL 1996-07-29 RESIGNED
MRS BARBARA SUSAN BUTTERWORTH British Secretary 2008-10-24 UNTIL 2014-06-30 RESIGNED
ERROLL JOHN YATES Jan 1930 British Director RESIGNED
MR BRUCE CALDWELL Mar 1972 British Director 2011-10-31 UNTIL 2017-06-23 RESIGNED
JOHN GETHIN Dec 1957 British Director 2002-12-27 UNTIL 2010-11-02 RESIGNED
MR RICHARD FRANK DICKINSON Apr 1965 American Director 2014-06-13 UNTIL 2014-06-30 RESIGNED
MICHAEL CROWE Jan 1964 Usa Director 2002-01-25 UNTIL 2002-12-27 RESIGNED
JOSE CORONAS Nov 1942 American Director RESIGNED
PAUL ANDREW COPELAND May 1967 British Director 2007-03-29 UNTIL 2011-11-01 RESIGNED
LAWRENCE COHEN Nov 1949 American Director 1994-11-30 UNTIL 1998-04-10 RESIGNED
KAMIEL COENAERTS Dec 1951 Belgian Director 2000-05-01 UNTIL 2002-12-27 RESIGNED
DOYLE EUGENE HILL Oct 1946 American Director RESIGNED
MR DAVID FRANK CLAYTON Jul 1943 British Director RESIGNED
MR THOMAS CALLIHAN Apr 1965 American Director 2015-04-10 UNTIL 2019-02-19 RESIGNED
ANTHONY JOHN WATERLOW Jul 1938 British Director 1992-04-06 UNTIL 1994-11-30 RESIGNED
WILLIAM JOHN DAVID BURNS May 1955 British Director 1996-07-29 UNTIL 2007-03-29 RESIGNED
MR MICHAEL JOHN BECKLEY Aug 1944 British Director 1992-09-14 UNTIL 1996-07-29 RESIGNED
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Director RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 British Director RESIGNED
DAVID ANDREW HIND Apr 1947 British Director 1994-11-30 UNTIL 2001-10-26 RESIGNED
MR GARETH MEREDITH GRIFFITHS Nov 1931 British Director RESIGNED
WILLIAM EDWARD HORNBY Jan 1942 British Director 1992-04-06 UNTIL 1996-02-15 RESIGNED
MALCOLM FORBES WILLIAMS Mar 1958 British Director 2001-07-02 UNTIL 2008-10-27 RESIGNED
MR MATTHEW WEST Sep 1968 British Director 2012-03-15 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crimson Ocd Uk Limited 2017-01-01 Bridgend   Ownership of shares 75 to 100 percent

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