LEX DIAGNOSTICS LIMITED
Overview
| Company Name | LEX DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12455716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEX DIAGNOSTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LEX DIAGNOSTICS LIMITED located?
| Registered Office Address | Felindre Meadows C/O Ortho Clinical Diagnostics, Felindre Meadows CF35 5PZ Pencoed Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEX DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEX DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for LEX DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Ttp Group Limited as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Quidelortho Corporation as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital Apr 24, 2026
| 4 pages | SH14 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from Ttp Campus Cambridge Road Melbourn SG8 6HQ United Kingdom to Felindre Meadows C/O Ortho Clinical Diagnostics, Felindre Meadows Pencoed CF35 5PZ on Apr 27, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Salah Itani as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard John Jenkins as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Edward Steven Moselle as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Dwight Corkum as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alastair James Manning as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Giles Hugo William Sanders as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andrew Robert Baker-Campbell as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Scott O'brien as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Simon Christopher Day as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Dec 02, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of LEX DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORKUM, Andrew Dwight | Director | Pencoed CF35 5PZ Bridgend Felindre Meadows Wales | England | Canadian | 347689440001 | |||||
| FARRELL, Edward Joseph | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | Wales | Irish | 125185670005 | |||||
| ITANI, Salah | Director | 672-Al Barsha South Second Dubai Villa - 348 United Arab Emirates | United Arab Emirates | Lebanese | 347689480001 | |||||
| JENKINS, Richard John | Director | c/o Orthoclinical Diagnostics Pencoed CF35 5PZ Bridgend Felindre Meadows Wales | Wales | British | 252302630001 | |||||
| MANNING, Alastair James | Director | c/o Quidelortho Norden Road SL6 4AY Maidenhead Quantum Building England | England | British | 322152880001 | |||||
| MOSELLE, Edward Steven | Director | Summers Ridge Road CA 92121 San Diego 9975 California United States | United States | American | 347689470001 | |||||
| HADDOW, Keith Alexander | Secretary | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | 267027840001 | |||||||
| BAKER-CAMPBELL, Andrew Robert, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | 267027830001 | |||||
| BULLIVANT, Harry Jethro | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park Hertfordshire England | United Kingdom | British | 284690680001 | |||||
| DAY, Simon Christopher | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | 242424650001 | |||||
| HADDOW, Keith Alexander | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | England | British | 76612860001 | |||||
| HYDE, Samuel Charles William, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | England | British | 136134320002 | |||||
| O'BRIEN, Scott | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United States | American | 304900010001 | |||||
| SANDERS, Giles Hugo William, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | 304853990001 |
Who are the persons with significant control of LEX DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quidelortho Corporation | Apr 17, 2026 | C/O Registered Agent Solutions, Inc. Suite 21-2 19904 Dover 838 Walker Road Delaware United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ttp Group Limited | Feb 11, 2020 | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0