Ortho-Clinical Diagnostics

Active02549777 Private unlimited company
Incorporated
18 October 1990 (36 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Edward Moselle
Andrew Dwight Corkum
Salah Itani
Accounts type
Full
Region
Wales
Address
Felindre Meadows
Pencoed
Bridgend
CF35 5PZ

Filing status

Last accounts
28 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Moselle, Edward
Director · Appointed 17 June 2025
American
Born May 1980 (46)
Corkum, Andrew Dwight
Director · Appointed 7 February 2025
Canadian
Born April 1968 (58)
Itani, Salah
Director · Appointed 9 April 2024
Lebanese
Born November 1984
Director · Appointed 9 April 2024
British
Born May 1974 (52)
Director · Appointed 8 November 2018
British
Born December 1979 (46)
Officer history (45 former)
17 June 2025
Appointed Moselle, Edward as Director
7 February 2025
Appointed Corkum, Andrew Dwight as Director
6 December 2024
Resigned Martin Duaigues, Juan Manuel as Director
9 April 2024
Appointed Itani, Salah as Director
9 April 2024
Appointed Manning, Alastair James as Director
9 April 2024
Resigned Hackworth, Paul Jonathan as Director
9 April 2024
Resigned Read, Dean Andrew as Director
26 March 2019
Appointed Read, Dean Andrew as Director
26 March 2019
Appointed Martin Duaigues, Juan Manuel as Director
19 February 2019
Resigned Callihan, Thomas as Director
12 February 2019
Resigned Socarras, Alexander Antonio as Director
8 November 2018
Appointed Jenkins, Richard John as Director
30 September 2018
31 July 2018
Resigned Moorjani, Mukesh as Director
10 August 2017
Appointed Hackworth, Paul Jonathan as Director
23 June 2017
Appointed Moorjani, Mukesh as Director
23 June 2017
Resigned Caldwell, Bruce as Director
5 August 2016
5 August 2016
Resigned West, Matthew William as Director
10 April 2015
Appointed Callihan, Thomas as Director
8 October 2014
Appointed Socarras, Alexander Antonio as Director
1 July 2014
Resigned Jagannath, Ram as Director
30 June 2014
Resigned Dickinson, Richard Frank as Director
30 June 2014
Resigned Malagueira, Joao as Director
30 June 2014
Resigned Hoorn, Pascal Richard as Director
30 June 2014
Appointed Jagannath, Ram as Director
30 June 2014
Resigned Morano, Susan as Director
30 June 2014
Resigned Butterworth, Barbara Susan as Secretary
13 June 2014
Appointed Dickinson, Richard Frank as Director
13 June 2014
Appointed Hoorn, Pascal Richard as Director
13 June 2014
Appointed Morano, Susan as Director
15 March 2012
Appointed West, Matthew William as Director
13 February 2012
Appointed Malagueira, Joao as Director
1 November 2011
Resigned Menzies, John Joseph as Director
1 November 2011
Resigned Copeland, Paul Andrew as Director
31 October 2011
Appointed Caldwell, Bruce as Director
2 November 2010
Resigned Gethin, John as Director
27 October 2008
Resigned Williams, Malcolm Forbes as Secretary
27 October 2008
Resigned Williams, Malcolm Forbes as Director
24 October 2008
Appointed Butterworth, Barbara Susan as Secretary
29 March 2007
Appointed Menzies, John Joseph as Director
29 March 2007
Resigned Burns, William John David as Director
29 March 2007
Resigned Schmid, Timothy as Director
29 March 2007
Appointed Copeland, Paul Andrew as Director
27 December 2002
Appointed Gethin, John as Director
27 December 2002
Resigned Crowe, Michael as Director
27 December 2002
Resigned Coenaerts, Kamiel as Director
27 December 2002
Appointed Schmid, Timothy as Director
25 January 2002
Appointed Crowe, Michael as Director
26 October 2001
Resigned Hind, David Andrew as Director
2 July 2001
Appointed Williams, Malcolm Forbes as Director
2 July 2001
Appointed Williams, Malcolm Forbes as Secretary
1 July 2001
Resigned Langley, David James as Director
1 July 2001
Resigned Langley, David James as Secretary
12 May 2000
Resigned Jeans, David John as Director
1 May 2000
Appointed Coenaerts, Kamiel as Director
1 May 2000
Resigned Mordente, Paul as Director
1 February 1999
Resigned Klajnscek, Leslie Joseph as Director
1 February 1999
Appointed Jeans, David John as Director
1 February 1999
Appointed Mordente, Paul as Director
1 February 1999
Resigned Hill, Doyle Eugene as Director
10 April 1998
Resigned Cohen, Lawrence as Director
1 January 1997
Appointed Klajnscek, Leslie Joseph as Director
29 July 1996
Appointed Langley, David James as Secretary
29 July 1996
Resigned Saunders, Michael Charles as Director
29 July 1996
Resigned Beckley, Michael John as Secretary
29 July 1996
Appointed Burns, William John David as Director
29 July 1996
Resigned Beckley, Michael John as Director
15 February 1996
Resigned Hornby, William Edward as Director
30 November 1994
Appointed Langley, David James as Director
30 November 1994
Resigned Rogers, Helen Susan Fletcher as Secretary
30 November 1994
Appointed Beckley, Michael John as Secretary
30 November 1994
Resigned Waterlow, Anthony John as Director
30 November 1994
Appointed Cohen, Lawrence as Director
30 November 1994
Appointed Hind, David Andrew as Director
30 November 1994
Resigned Rogers, Helen Susan Fletcher as Director
30 November 1994
Resigned Coronas, Jose as Director
14 September 1992
Appointed Beckley, Michael John as Director
6 April 1992
Resigned Allnutt, Robert Edward Bruce as Director
6 April 1992
Resigned Griffiths, Gareth Meredith as Director
6 April 1992
Resigned Clayton, David Frank as Director
6 April 1992
Resigned Castell, William Martin, Sir as Director
6 April 1992
Appointed Hornby, William Edward as Director
6 April 1992
Appointed Waterlow, Anthony John as Director
31 March 1992
Resigned Yates, Erroll John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08958627

Filings 249

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts28 December 2025
27 September 2026Confirmation statement with no updates25 September 2026
25 October 2025Confirmation statement with no updates2 October 2025
3 October 2025Full accounts29 December 2024
23 June 2025Resolutions
Show all 249 filings

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