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ORTHO-CLINICAL DIAGNOSTICS

Company number 02549777

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
18 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Paul Jonathan Hackworth as a director on 9 April 2024	View PDF Termination of appointment of Paul Jonathan Hackworth as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Dean Andrew Read as a director on 9 April 2024	View PDF Termination of appointment of Dean Andrew Read as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Alastair James Manning as a director on 9 April 2024	View PDF Appointment of Alastair James Manning as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Salah Itani as a director on 9 April 2024	View PDF Appointment of Salah Itani as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 38 pages (38 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MR04	Satisfaction of charge 025497770001 in full	View PDF Satisfaction of charge 025497770001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 36 pages (36 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 36 pages (36 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AR01	Annual return made up to 18 October 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 14/11/2014 as it was not properly delivered	View PDF Annual return made up to 18 October 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 14/11/2014 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	AR01	Annual return made up to 18 October 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 28/10/2015 as it was not properly delivered	View PDF Annual return made up to 18 October 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 28/10/2015 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
25 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 18 October 2016	View PDF Second filing of Confirmation Statement dated 18 October 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC02	Notification of Crimson Ocd Uk Limited as a person with significant control on 1 January 2017	View PDF Notification of Crimson Ocd Uk Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 23 January 2020	View PDF Withdrawal of a person with significant control statement on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 35 pages (35 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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ORTHO-CLINICAL DIAGNOSTICS

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