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ORCHID CELLMARK LTD

Company number 04045527

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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)
11 Oct 2024	MR04	Satisfaction of charge 040455270005 in full	View PDF Satisfaction of charge 040455270005 in full - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AD01	Registered office address changed from Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on 29 August 2024	View PDF Registered office address changed from Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Rob Van Dorp as a director on 20 August 2024	View PDF Appointment of Rob Van Dorp as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mark Laurence Pearse as a director on 20 August 2024	View PDF Appointment of Mark Laurence Pearse as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Andrew David Nelson as a director on 20 August 2024	View PDF Appointment of Andrew David Nelson as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of David John Hartshorne as a director on 20 August 2024	View PDF Termination of appointment of David John Hartshorne as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP03	Appointment of Laura Jayne Ganderton as a secretary on 20 August 2024	View PDF Appointment of Laura Jayne Ganderton as a secretary on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	MR01	Registration of charge 040455270005, created on 22 August 2022	View PDF Registration of charge 040455270005, created on 22 August 2022 - link opens in a new window - 35 pages (35 pages)
06 Apr 2022	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 - 1 page (1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)

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ORCHID CELLMARK LTD

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