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ORTHO-CLINICAL DIAGNOSTICS - Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 02549777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Felindre Meadows
- Pencoed
- Bridgend
- Mid Glamorgan
- CF35 5PZ Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ UK
Management
- Managing Directors
- HACKWORTH, Paul Jonathan
- JENKINS, Richard John
- MARTIN DUAIGUES, Juan Manuel
- READ, Dean Andrew
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-10-18
- Age Of Company 1990-10-18 33 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Crimson Ocd Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD
- Legal Entity Identifier (LEI)
- 549300ZZX9WCBZNYL849
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-12-29
⚠
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
⚠
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ORTHO-CLINICAL DIAGNOSTICS Company Description
- ORTHO-CLINICAL DIAGNOSTICS is a private-unlimited registered in United Kingdom with the Company reg no 02549777. Its current trading status is "live". It was registered 1990-10-18. It was previously called JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD. It has declared SIC or NACE codes as "21100". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Felindre Meadows .
Get ORTHO-CLINICAL DIAGNOSTICS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ortho-Clinical Diagnostics - Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
- 1990-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02549777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02549777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-01-09) - RESOLUTIONS
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memorandum-articles (2021-01-09) - MA
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accounts-with-accounts-type-full (2021-01-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2021-07-01) - AR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-23) - PSC09
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-06-26) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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termination-director-company-with-name-termination-date (2014-06-30) - TM01
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termination-director-company-with-name-termination-date (2014-07-10) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-01-08) - RP04
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termination-secretary-company-with-name-termination-date (2014-06-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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memorandum-articles (2014-07-10) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-07-10) - AP01
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resolution (2014-07-16) - RESOLUTIONS
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memorandum-articles (2014-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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resolution (2014-07-10) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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accounts-with-accounts-type-full (2012-07-18) - AA
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appoint-person-director-company-with-name-date (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-person-secretary-company-with-change-date (2011-10-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name-date (2011-11-02) - AP01
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termination-director-company-with-name-termination-date (2011-11-21) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-director-company-with-name (2010-11-16) - TM01
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accounts-with-accounts-type-full (2010-08-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 288b
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legacy (2007-06-12) - 288a
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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legacy (2004-11-03) - 244
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legacy (2004-01-11) - 287
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-01-28) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-07-09) - 288c
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legacy (2003-10-16) - 288c
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-08-05) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-11-13) - 363s
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legacy (2002-01-29) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 363s
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legacy (2001-07-25) - 288b
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legacy (2001-07-12) - 288a
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accounts-with-accounts-type-full (2001-01-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-06-14) - 288b
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legacy (2000-07-04) - 288a
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legacy (2000-11-03) - 363s
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legacy (2000-11-03) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-11-16) - 363s
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legacy (1999-11-02) - 244
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 244
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legacy (1998-04-27) - 288b
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accounts-with-accounts-type-full (1998-01-21) - AA
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legacy (1998-11-17) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-29) - 123
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resolution (1997-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-06-24) - 123
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legacy (1997-10-28) - 244
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legacy (1997-11-17) - 363s
-
legacy (1997-01-07) - 288a
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legacy (1997-03-19) - 288a
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keyboard_arrow_right 1996
-
certificate-change-of-name-re-registration-to-unlimited (1996-07-31) - CERT4
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legacy (1996-11-01) - 244
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resolution (1996-08-30) - RESOLUTIONS
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re-registration-memorandum-articles (1996-07-31) - MAR
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legacy (1996-03-18) - 288
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legacy (1996-07-31) - 49(8)(a)
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legacy (1996-07-31) - 49(1)
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resolution (1996-07-31) - RESOLUTIONS
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legacy (1996-01-16) - 363s
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legacy (1996-07-31) - 49(8)(b)
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legacy (1996-12-24) - 363s
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legacy (1996-12-24) - 288a
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keyboard_arrow_right 1995
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legacy (1995-02-05) - 288
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certificate-change-of-name-company (1995-03-24) - CERTNM
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accounts-with-accounts-type-full (1995-10-03) - AA
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legacy (1995-10-05) - 225(1)
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keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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legacy (1994-11-24) - 288
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resolution (1994-11-29) - RESOLUTIONS
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resolution (1994-11-23) - RESOLUTIONS
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legacy (1994-11-23) - 123
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legacy (1994-11-09) - 88(2)R
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resolution (1994-11-09) - RESOLUTIONS
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legacy (1994-11-09) - 123
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-11-29) - 88(2)R
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legacy (1994-11-29) - 225(1)
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keyboard_arrow_right 1993
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resolution (1993-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-12-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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certificate-change-of-name-company (1992-03-31) - CERTNM
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legacy (1992-04-28) - 288
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resolution (1992-04-28) - RESOLUTIONS
-
legacy (1992-04-28) - 122
-
legacy (1992-04-30) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-11-05) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-07-16) - 288
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legacy (1991-02-13) - 353
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legacy (1991-02-13) - 288
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legacy (1991-02-15) - 288
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legacy (1991-05-03) - 288
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legacy (1991-10-18) - 363b
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legacy (1991-10-18) - 363(287)
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legacy (1991-05-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-19) - 353
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legacy (1990-11-22) - 88(2)R
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legacy (1990-12-18) - 288
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legacy (1990-12-20) - 88(2)R
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resolution (1990-11-15) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-02) - CERTNM
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incorporation-company (1990-10-18) - NEWINC
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miscellaneous (1990-10-18) - MISC
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legacy (1990-11-15) - 224
-
legacy (1990-11-15) - 287
-
legacy (1990-11-15) - 288
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legacy (1990-11-15) - 123
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memorandum-articles (1990-11-15) - MEM/ARTS
