UK Companies House feature
ORTHO-CLINICAL DIAGNOSTICS
Profile
- Company number
- 02549777
- Status
- Active
- Incorporation
- 1990-10-18
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have evaluated the relevant conditions and events that are known and reasonably knowable at the date that the financial statements are approved. The directors have a reasonable expectation, based on their review of the projected business operations that the company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Ortho-Clinical Diagnostics Trading (China) Ltd · 1% held · China · sale of healthcare products principally in its country of incorporation
- OCD Biotechnology (China) · 1% held · China · development of new IVD devices and reagents in the China market
- QuidelOrtho Regional Headquarters (RHQ) · 1% held · Saudi Arabia · provision of strategic direction and management functions
Significant events
- “To increase capacity at the Pencoed manufacturing site, in Q4 2024, the company entered into contracts to extend the production facility by means of site extension and additional equipment. This programme of work is tracking to plan in 2025 and is due to be complete in Q1 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORKUM, Andrew Dwight | Director | 2025-02-07 | Apr 1968 | Canadian |
| ITANI, Salah | Director | 2024-04-09 | Nov 1984 | Lebanese |
| JENKINS, Richard John | Director | 2018-11-08 | Dec 1979 | British |
| MANNING, Alastair James | Director | 2024-04-09 | May 1974 | British |
| MOSELLE, Edward | Director | 2025-06-17 | May 1980 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKLEY, Michael John | Secretary | 1994-11-30 | 1996-07-29 |
| BUTTERWORTH, Barbara Susan | Secretary | 2008-10-24 | 2014-06-30 |
| LANGLEY, David James | Secretary | 1996-07-29 | 2001-07-01 |
| ROGERS, Helen Susan Fletcher | Secretary | — | 1994-11-30 |
| WILLIAMS, Malcolm Forbes | Secretary | 2001-07-02 | 2008-10-27 |
| ALLNUTT, Robert Edward Bruce | Director | — | 1992-04-06 |
| BECKLEY, Michael John | Director | 1992-09-14 | 1996-07-29 |
| BURNS, William John David | Director | 1996-07-29 | 2007-03-29 |
| CALDWELL, Bruce | Director | 2011-10-31 | 2017-06-23 |
| CALLIHAN, Thomas | Director | 2015-04-10 | 2019-02-19 |
| CASTELL, William Martin, Sir | Director | — | 1992-04-06 |
| CLAYTON, David Frank | Director | — | 1992-04-06 |
| COENAERTS, Kamiel | Director | 2000-05-01 | 2002-12-27 |
| COHEN, Lawrence | Director | 1994-11-30 | 1998-04-10 |
| COPELAND, Paul Andrew | Director | 2007-03-29 | 2011-11-01 |
| CORONAS, Jose | Director | — | 1994-11-30 |
| CROWE, Michael | Director | 2002-01-25 | 2002-12-27 |
| DICKINSON, Richard Frank | Director | 2014-06-13 | 2014-06-30 |
| GETHIN, John | Director | 2002-12-27 | 2010-11-02 |
| GRIFFITHS, Gareth Meredith | Director | — | 1992-04-06 |
| HACKWORTH, Paul Jonathan | Director | 2017-08-10 | 2024-04-09 |
| HILL, Doyle Eugene | Director | — | 1999-02-01 |
| HIND, David Andrew | Director | 1994-11-30 | 2001-10-26 |
| HOORN, Pascal Richard | Director | 2014-06-13 | 2014-06-30 |
| HORNBY, William Edward | Director | 1992-04-06 | 1996-02-15 |
| JAGANNATH, Ram | Director | 2014-06-30 | 2014-07-01 |
| JEANS, David John | Director | 1999-02-01 | 2000-05-12 |
| KLAJNSCEK, Leslie Joseph | Director | 1997-01-01 | 1999-02-01 |
| LANGLEY, David James | Director | 1994-11-30 | 2001-07-01 |
| MALAGUEIRA, Joao | Director | 2012-02-13 | 2014-06-30 |
| MARTIN DUAIGUES, Juan Manuel | Director | 2019-03-26 | 2024-12-06 |
| MENZIES, John Joseph | Director | 2007-03-29 | 2011-11-01 |
| MOORJANI, Mukesh | Director | 2017-06-23 | 2018-07-31 |
| MORANO, Susan | Director | 2014-06-13 | 2014-06-30 |
| MORDENTE, Paul | Director | 1999-02-01 | 2000-05-01 |
| READ, Dean Andrew | Director | 2019-03-26 | 2024-04-09 |
| ROGERS, Helen Susan Fletcher | Director | — | 1994-11-30 |
| SAUNDERS, Michael Charles | Director | — | 1996-07-29 |
| SCHMID, Timothy | Director | 2002-12-27 | 2007-03-29 |
| SOCARRAS, Alexander Antonio | Director | 2014-10-08 | 2019-02-12 |
| VANDERHAEGEN, Frédéric Christophe | Director | 2016-08-05 | 2018-09-30 |
| WATERLOW, Anthony John | Director | 1992-04-06 | 1994-11-30 |
| WEST, Matthew William | Director | 2012-03-15 | 2016-08-05 |
| WILLIAMS, Malcolm Forbes | Director | 2001-07-02 | 2008-10-27 |
| YATES, Erroll John | Director | — | 1992-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crimson Ocd Uk Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-01 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.