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Companies/04045527

Orchid Cellmark Ltd

Technical testing and analysis · Wolverhampton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 120366219
Show 2 ceased records
DnacoCorporate
Shares: over 75%, up to 100%

Notified 2018-08-07 · Ceased 2025-04-16

Source record 111838312
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-07

Source record 117042456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MC
Mark CarnaghanCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
+7 others
MP
Mark PearseCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+5 others
AN
Andrew NelsonCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+10 others
LG
Laura GandertonCurrent secretary
Appointed 2024-08-20 · 2 yrs
+44 others
Show 24 historical appointments
RV
Rob Van DorpResigned director
Resigned 2024-08-20 · Director
RP
Robert PringleResigned director
Resigned 2017-05-12 · 1 yr · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2012-08-06 · 6 yrs
FE
Floyd Eberts IiiResigned director
Resigned 2012-06-07 · 6 yrs · President
RD
Roger DerbyshireResigned director
Resigned 2008-12-09 · 8 yrs · Operations Director
DH
David HartshorneResigned director
Resigned 2008-12-02 · 15 yrs · Commercial Director
TB
Thomas BolognaResigned directorResigned secretary
Resigned 2007-03-04 · 4 yrs · Executive
MF
Mark FoxResigned director
Resigned 2005-12-15 · 2 yrs · Accountant
RL
Raymond LandResigned director
Resigned 2005-06-06 · 1 yr · Chief Financial Officer
WM
Warrent MeltzerResigned directorResigned secretary
Resigned 2005-03-08 · 1 yr · Attorney/Solicitor
MS
Michael SpicerResigned directorResigned secretary
Resigned 2003-07-09 · 1 yr · Cd And Secretary
PK
Paul KellyResigned director
Resigned 2003-07-09 · 3 yrs · Company Director
AS
Andrew SavadelisResigned directorResigned secretary
Resigned 2002-09-29 · Cfo
GV
Graham VittyResigned director
Resigned 2002-09-29 · 3 yrs · Company Director
CA
Christopher AshtonResigned director
Resigned 2000-09-05 · 2 yrs · Vp & Managing Director Europea
Resigned 2000-07-28
Resigned 2000-07-28
DM
Donald MarvinResigned directorResigned secretary
Resigned 2000-07-28 · 2 yrs · Senior Executive
DP
Dale PfostResigned director
Resigned 2000-07-28 · 2 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active