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Ortho Clinical Diagnostics Holdings Limited PENCOED

Ortho Clinical Diagnostics Holdings Limited is a private limited company that can be found at Ortho Clinical Diagnostics Attn: Paul Hales, Senior Director Of Operations, Felindre Meadows, Pencoed CF35 5PZ. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Joseph B., appointed on 27 May 2022. Director Robert B., appointed on 27 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-15 and the date for the next filing is 2023-12-29. Likewise, the accounts were filed on 02 January 2022 and the next filing is due on 31 December 2023.

Ortho Clinical Diagnostics Holdings Limited Address / Contact

Office Address Ortho Clinical Diagnostics Attn: Paul Hales, Senior Director Of Operations
Office Address2 Felindre Meadows
Town Pencoed
Post code CF35 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13084624
Date of Incorporation Wed, 16th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Joseph B.

Position: Director

Appointed: 27 May 2022

Robert B.

Position: Director

Appointed: 27 May 2022

Evelyn D.

Position: Director

Appointed: 23 February 2021

Resigned: 27 May 2022

Ron L.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Karen B.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

David P.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Chris S.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Robert Y.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Allan H.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Carl H.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Thomas M.

Position: Director

Appointed: 02 January 2021

Resigned: 27 May 2022

Steven W.

Position: Director

Appointed: 16 December 2020

Resigned: 27 May 2022

Michael S.

Position: Secretary

Appointed: 16 December 2020

Resigned: 09 June 2022

Robert S.

Position: Director

Appointed: 16 December 2020

Resigned: 27 May 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Orca Holdco 2, Inc. from Raritan, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ryan T. This PSC has significiant influence or control over the company,.

Orca Holdco 2, Inc.

1001 Us Route 202 1001 Us Route 202, Raritan, New Jersey, 08869, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Secretary Of State - Division Of Corporations
Registration number 6489048
Notified on 14 September 2021
Nature of control: 75,01-100% shares

Ryan T.

Notified on 16 December 2020
Ceased on 14 September 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to January 1, 2023
filed on: 12th, January 2024 		Free Download (31 pages)

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