Orchid Cellmark Ltd

Active04045527 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Technical testing and analysis (71200)
Owned by
Eurofins Scientific S.E.
Accounts type
Full
Region
West Midlands
Address
Unit G1 Valiant Way
I54 Business Park
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1980 (46)
Director · Appointed 20 August 2024
British
Born November 1967
Director · Appointed 20 August 2024
British
Born April 1980 (46)
Ganderton, Laura Jayne
Secretary · Appointed 20 August 2024
Officer history (24 former)
1 July 2025
Appointed Carnaghan, Mark Lindesay as Director
18 March 2025
Resigned Van Dorp, Rob as Director
20 August 2024
Appointed Pearse, Mark Laurence as Director
20 August 2024
Appointed Nelson, Andrew David as Director
20 August 2024
Appointed Ganderton, Laura Jayne as Secretary
20 August 2024
Appointed Van Dorp, Rob as Director
20 August 2024
Resigned Hartshorne, David John as Director
7 August 2018
Resigned Pringle, Robert Stewart as Director
7 August 2018
Resigned Sisec Limited as Corporate Secretary
7 August 2018
Resigned Eberts Iii, Floyd Samuel as Director
12 May 2017
Appointed Pringle, Robert Stewart as Director
30 April 2017
Resigned Derbyshire, Roger Bernard as Director
6 August 2012
Appointed Sisec Limited as Corporate Secretary
7 June 2012
Appointed Eberts Iii, Floyd Samuel as Director
16 December 2011
Resigned Bologna, Thomas as Director
16 December 2011
Resigned Bologna, Thomas as Secretary
9 December 2008
Appointed Derbyshire, Roger Bernard as Director
2 December 2008
Appointed Hartshorne, David John as Director
26 October 2008
Resigned Fox, Mark Wilson, Finance Director as Director
4 March 2007
Resigned Meltzer, Warrent., Vice President And General Counsel as Secretary
4 March 2007
Appointed Bologna, Thomas as Director
4 March 2007
Resigned Meltzer, Warrent., Vice President And General Counsel as Director
4 March 2007
Appointed Bologna, Thomas as Secretary
1 September 2006
Resigned Kelly, Paul as Director
1 September 2006
Resigned Land, Raymond as Director
15 December 2005
Appointed Fox, Mark Wilson, Finance Director as Director
28 October 2005
Resigned Vitty, Graham John as Director
6 June 2005
Appointed Land, Raymond as Director
8 March 2005
Appointed Meltzer, Warrent., Vice President And General Counsel as Director
8 March 2005
Appointed Meltzer, Warrent., Vice President And General Counsel as Secretary
31 December 2004
Resigned Spicer, Michael as Secretary
31 December 2004
Resigned Spicer, Michael as Director
9 July 2003
Appointed Spicer, Michael as Secretary
9 July 2003
Appointed Kelly, Paul as Director
9 July 2003
Appointed Spicer, Michael as Director
7 July 2003
Resigned Savadelis, Andrew as Secretary
7 July 2003
Resigned Savadelis, Andrew as Director
31 January 2003
Resigned Marvin, Donald Ray as Director
9 December 2002
Resigned Pfost, Dale as Director
29 September 2002
Appointed Savadelis, Andrew as Director
29 September 2002
Resigned Marvin, Donald Ray as Secretary
29 September 2002
Appointed Vitty, Graham John as Director
29 September 2002
Appointed Savadelis, Andrew as Secretary
24 September 2002
Resigned Ashton, Christopher Philip as Director
5 September 2000
Appointed Ashton, Christopher Philip as Director
28 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2000
Appointed Marvin, Donald Ray as Secretary
28 July 2000
Appointed Pfost, Dale as Director
28 July 2000
Appointed Marvin, Donald Ray as Director

Ownership 1 active

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

Eurofins Scientific S.E.
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B167775

Holdings 1

Companies where Orchid Cellmark Ltd is registered as a person with significant control

Active
Former controllers (2)
16 April 2025
Ceased Dnaco — Owns 75–100% of shares
7 August 2018
Ceased Laboratory Corporation of America Holdings — Owns 75–100% of shares

Financials

Net Assets
(£5,866,000)
Cash
£335,000
Turnover
£33,104,000
Profit Before Tax
(£6,627,000)
Debt Ratio
157%
Current Ratio
0.7x
Profit Margin
-20%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £28,900,000 £30,115,000 £28,192,000 £31,827,000 £33,104,000
Balance sheet detail
20242023202220212020
Fixed Assets£666,000£1,455,000£1,631,000£976,000£867,000
Current Assets£9,611,000£5,233,000£5,872,000£9,933,000£12,081,000
Debtors£8,663,000£3,292,000£3,830,000£5,851,000£6,597,000
Cash£335,000£157,000£157,000£1,144,000£2,184,000
Creditors (< 1 year)£13,728,000£7,007,000£4,201,000£4,981,000
Creditors (> 1 year)£20,000£66,000£28,000
Net Current Assets(£4,117,000)(£3,049,000)(£1,135,000)£5,732,000£7,100,000
Net Assets(£5,866,000)(£2,855,000)(£354,000)£6,133,000£7,247,000
Shareholder Funds(£5,866,000)(£2,855,000)(£354,000)£6,133,000£7,247,000

Turnover£33,104,000£31,827,000£28,192,000£30,115,000£28,900,000
Cost of Sales£8,448,000£26,823,000£27,063,000£24,897,000£23,211,000
Gross Profit£24,656,000£5,004,000£1,129,000£5,218,000£5,689,000
Admin Expenses£31,155,000£7,464,000£7,119,000£6,013,000£5,852,000
Staff Costs£22,639,000£21,310,000£20,942,000£18,992,000£17,872,000
Profit Before Tax(£6,627,000)(£2,460,000)(£5,990,000)(£794,000)£40,000
Tax£41,000£497,000£320,000(£97,000)
Profit for Period(£6,627,000)(£2,501,000)(£6,487,000)(£1,114,000)£137,000

Filings 146

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates28 July 2026
26 August 2026Replacement filing for the appointment of a director
31 July 2026Full accounts31 December 2025
7 November 2025Statement of capital following an allotment of shares
5 August 2025Confirmation statement with updates28 July 2025
Show all 146 filings

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