ORCHID CELLMARK LTD
ABINGDON ORCHID BIOSCIENCES EUROPE LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DY

Company number 04045527
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address ABINGDON BUSINESS PARK, 16 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ORCHID CELLMARK LTD are www.orchidcellmark.co.uk, and www.orchid-cellmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchid Cellmark Ltd is a Private Limited Company. The company registration number is 04045527. Orchid Cellmark Ltd has been working since 28 July 2000. The present status of the company is Active. The registered address of Orchid Cellmark Ltd is Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire Ox14 1dy. . SISEC LIMITED is a Secretary of the company. DERBYSHIRE, Roger Bernard is a Director of the company. EBERTS III, Floyd Samuel is a Director of the company. HARTSHORNE, David John is a Director of the company. Secretary BOLOGNA, Thomas has been resigned. Secretary MARVIN, Donald Ray has been resigned. Secretary MELTZER, Warrent., Vice President And General Counsel has been resigned. Secretary SAVADELIS, Andrew has been resigned. Secretary SPICER, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Christopher Philip, Dr has been resigned. Director BOLOGNA, Thomas has been resigned. Director FOX, Mark Wilson, Finance Director has been resigned. Director KELLY, Paul has been resigned. Director LAND, Raymond has been resigned. Director MARVIN, Donald Ray has been resigned. Director MELTZER, Warrent., Vice President And General Counsel has been resigned. Director PFOST, Dale has been resigned. Director SAVADELIS, Andrew has been resigned. Director SPICER, Michael has been resigned. Director VITTY, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 06 August 2012
Director
DERBYSHIRE, Roger Bernard
Appointed Date: 09 December 2008
70 years old
Director
EBERTS III, Floyd Samuel
Appointed Date: 07 June 2012
66 years old
Director
HARTSHORNE, David John
Appointed Date: 02 December 2008
61 years old

Resigned Directors

Secretary
BOLOGNA, Thomas
Resigned: 16 December 2011
Appointed Date: 04 March 2007
Secretary
MARVIN, Donald Ray
Resigned: 29 September 2002
Appointed Date: 28 July 2000
Secretary
MELTZER, Warrent., Vice President And General Counsel
Resigned: 04 March 2007
Appointed Date: 08 March 2005
Secretary
SAVADELIS, Andrew
Resigned: 07 July 2003
Appointed Date: 29 September 2002
Secretary
SPICER, Michael
Resigned: 31 December 2004
Appointed Date: 09 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
ASHTON, Christopher Philip, Dr
Resigned: 24 September 2002
Appointed Date: 05 September 2000
65 years old
Director
BOLOGNA, Thomas
Resigned: 16 December 2011
Appointed Date: 04 March 2007
77 years old
Director
FOX, Mark Wilson, Finance Director
Resigned: 26 October 2008
Appointed Date: 15 December 2005
66 years old
Director
KELLY, Paul
Resigned: 01 September 2006
Appointed Date: 09 July 2003
65 years old
Director
LAND, Raymond
Resigned: 01 September 2006
Appointed Date: 06 June 2005
80 years old
Director
MARVIN, Donald Ray
Resigned: 31 January 2003
Appointed Date: 28 July 2000
73 years old
Director
MELTZER, Warrent., Vice President And General Counsel
Resigned: 04 March 2007
Appointed Date: 08 March 2005
64 years old
Director
PFOST, Dale
Resigned: 09 December 2002
Appointed Date: 28 July 2000
68 years old
Director
SAVADELIS, Andrew
Resigned: 07 July 2003
Appointed Date: 29 September 2002
68 years old
Director
SPICER, Michael
Resigned: 31 December 2004
Appointed Date: 09 July 2003
72 years old
Director
VITTY, Graham John
Resigned: 28 October 2005
Appointed Date: 29 September 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Laboratory Corporation Of America Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHID CELLMARK LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
15 Jun 2015
Full accounts made up to 31 December 2014
11 Aug 2014
Full accounts made up to 31 December 2013
...
... and 79 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
New director appointed
28 Jul 2000
Incorporation

ORCHID CELLMARK LTD Charges

23 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 3 August 2010
Persons entitled: Comerica Bank - California
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of rent deposit supplemental to a lease of even date relating to units 18 and 20 abingdon business park,abingdon,oxfordshire
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Standard Life Assurtance Company
Description: All monies from time to time standing to the credit of an…
18 October 2001
Deed of deposit supplemental to a lease dated 22 august 1994
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
18 October 2001
Deed of deposit supplemental to a lease dated 29 september 1987
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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