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CRIMSON OCD (UK) LIMITED (08958627)

CRIMSON OCD (UK) LIMITED (08958627) is an active UK company. incorporated on 25 March 2014. with registered office in Bridgend. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CRIMSON OCD (UK) LIMITED has been registered for 12 years. Current directors include ITANI, Salah, JENKINS, Richard John, MANNING, Alastair James.

Company Number
08958627
Status
active
Type
ltd
Incorporated
25 March 2014
Age
12 years
Address
Felindre Meadows Felindre Meadows, Bridgend, CF35 5PZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ITANI, Salah, JENKINS, Richard John, MANNING, Alastair James
SIC Codes
64209

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CRIMSON OCD (UK) LIMITED

CRIMSON OCD (UK) LIMITED is an active company incorporated on 25 March 2014 with the registered office located in Bridgend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRIMSON OCD (UK) LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08958627

LTD Company

Age

12 Years

Incorporated 25 March 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 3 October 2025 (8 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 March 2026 (3 months ago)
Submitted on 2 March 2026 (3 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Felindre Meadows Felindre Meadows Pencoed Bridgend, CF35 5PZ,

Previous Addresses

57 Berkeley Square, Lansdowne House London W1J 6ER United Kingdom
From: 25 March 2014To: 16 April 2015
Timeline

27 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Loan Secured
Jul 14
Director Left
Aug 14
Funding Round
Aug 14
Director Joined
Oct 14
Director Joined
Apr 15
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
Apr 19
Loan Cleared
Sept 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jun 25
2
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

ITANI, Salah

Active
Felindre Meadows, BridgendCF35 5PZ
Born November 1984
Director
Appointed 09 Apr 2024

JENKINS, Richard John

Active
Felindre Meadows, BridgendCF35 5PZ
Born December 1979
Director
Appointed 08 Nov 2018

MANNING, Alastair James

Active
Felindre Meadows, BridgendCF35 5PZ
Born May 1974
Director
Appointed 09 Apr 2024

CALDWELL, Bruce

Resigned
Felindre Meadows, BridgendCF35 5PZ
Born March 1972
Director
Appointed 30 Jun 2014
Resigned 23 Jun 2017

CALLIHAN, Thomas

Resigned
Felindre Meadows, BridgendCF35 5PZ
Born April 1965
Director
Appointed 10 Apr 2015
Resigned 19 Feb 2019

HACKWORTH, Paul Jonathan

Resigned
Third Avenue, Globe Park, MarlowSL7 1YW
Born April 1970
Director
Appointed 10 Aug 2017
Resigned 09 Apr 2024

MARTIN DUAIGUES, Juan Manuel

Resigned
Avenida Partenon, 10, 3rd Floor, Madrid
Born July 1968
Director
Appointed 26 Mar 2019
Resigned 06 Dec 2024

MOORJANI, Mukesh

Resigned
Third Avenue, Globe Park, MarlowSL7 1YW
Born April 1969
Director
Appointed 23 Jun 2017
Resigned 31 Jul 2018

READ, Dean Andrew

Resigned
Globe Park, MarlowSL7 1YW
Born September 1963
Director
Appointed 26 Mar 2019
Resigned 09 Apr 2024

SCHMIDT, Robert

Resigned
Berkeley Square, Lansdowne House, LondonW1J 6ER
Born July 1982
Director
Appointed 25 Mar 2014
Resigned 05 Aug 2014

SOCARRAS, Alexander Antonio

Resigned
Felindre Meadows, BridgendCF35 5PZ
Born April 1970
Director
Appointed 08 Oct 2014
Resigned 12 Feb 2019

VANDERHAEGEN, Frédéric Christophe

Resigned
Zug 6300, Zug
Born November 1967
Director
Appointed 05 Aug 2016
Resigned 30 Sept 2018

WEST, Matthew William

Resigned
Felindre Meadows, BridgendCF35 5PZ
Born September 1968
Director
Appointed 30 Jun 2014
Resigned 05 Aug 2016

Persons with significant control

1

Ortho-Clinical Diagnostics Finco S.A R.L.

Active
Rue Parebruch, Capellen

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jan 2017
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Resolution
23 June 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 January 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 January 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
12 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 April 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Memorandum Articles
4 July 2014
MEM/ARTSMEM/ARTS
Resolution
4 July 2014
RESOLUTIONSResolutions
Incorporation Company
25 March 2014
NEWINCIncorporation