The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nelson, Andrew David
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Pearse, Mark Laurence
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    DNACO LIMITED
    16, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Spicer, Michael
    Cd And Secretary born in July 1953
    Individual
    Officer
    2003-07-09 ~ 2004-12-31
    OF - Director → CIF 0
    Spicer, Michael
    Individual
    Officer
    2003-07-09 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Savadelis, Andrew
    Cfo born in August 1957
    Individual
    Officer
    2002-09-29 ~ 2003-07-07
    OF - Director → CIF 0
    Savadelis, Andrew
    Individual
    Officer
    2002-09-29 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 3
    Van Dorp, Rob
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Meltzer, Warrent., Vice President And General Counsel
    Attorney/Solicitor born in September 1961
    Individual
    Officer
    2005-03-08 ~ 2007-03-04
    OF - Director → CIF 0
    Meltzer, Warrent., Vice President And General Counsel
    Individual
    Officer
    2005-03-08 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 5
    Kelly, Paul
    Company Director born in March 1960
    Individual
    Officer
    2003-07-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Marvin, Donald Ray
    Senior Executive born in March 1952
    Individual
    Officer
    2000-07-28 ~ 2003-01-31
    OF - Director → CIF 0
    Marvin, Donald Ray
    Individual
    Officer
    2000-07-28 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 7
    Pfost, Dale
    Ceo born in April 1957
    Individual
    Officer
    2000-07-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Bologna, Thomas
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    2007-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Bologna, Thomas
    Individual (1 offspring)
    Officer
    2007-03-04 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 9
    Land, Raymond
    Chief Financial Officer born in February 1945
    Individual
    Officer
    2005-06-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Fox, Mark Wilson, Finance Director
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2008-10-26
    OF - Director → CIF 0
  • 11
    Eberts Iii, Floyd Samuel
    President born in September 1959
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2018-08-07
    OF - Director → CIF 0
  • 12
    Hartshorne, David John
    Commercial Director born in March 1964
    Individual
    Officer
    2008-12-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 13
    Vitty, Graham John
    Company Director born in October 1947
    Individual
    Officer
    2002-09-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    Pringle, Robert Stewart
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2018-08-07
    OF - Director → CIF 0
  • 15
    Ashton, Christopher Philip
    Vp & Managing Director Europea born in February 1960
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 16
    Derbyshire, Roger Bernard
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Director → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2012-08-06 ~ 2018-08-07
    PE - Secretary → CIF 0
  • 20
    358, S Main Street, Burlington, North Carolina, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORCHID CELLMARK LTD

Previous name
ORCHID BIOSCIENCES EUROPE LIMITED - 2005-11-03
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Turnover/Revenue
31,827,000 GBP2023-01-01 ~ 2023-12-31
28,192,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,823,000 GBP2023-01-01 ~ 2023-12-31
-27,063,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,004,000 GBP2023-01-01 ~ 2023-12-31
1,129,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,464,000 GBP2023-01-01 ~ 2023-12-31
-7,119,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,460,000 GBP2023-01-01 ~ 2023-12-31
-5,990,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,501,000 GBP2023-01-01 ~ 2023-12-31
-6,487,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,013,000 GBP2023-12-31
963,000 GBP2022-12-31
Fixed Assets - Investments
442,000 GBP2023-12-31
Fixed Assets
1,455,000 GBP2023-12-31
Total Inventories
1,784,000 GBP2023-12-31
1,885,000 GBP2022-12-31
Debtors
3,292,000 GBP2023-12-31
Cash at bank and in hand
157,000 GBP2023-12-31
Current Assets
5,233,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,049,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,594,000 GBP2023-12-31
Net Assets/Liabilities
-2,855,000 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
241,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,709,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,845,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
21,310,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
92,0002023-01-01 ~ 2023-12-31
94,0002022-01-01 ~ 2022-12-31
Average Number of Employees
5540002023-01-01 ~ 2023-12-31
5390002022-01-01 ~ 2022-12-31
Director Remuneration
171,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-579,000 GBP2023-01-01 ~ 2023-12-31
-1,138,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,265,000 GBP2023-12-31
4,265,000 GBP2022-12-31
Development expenditure
234,000 GBP2022-12-31
Intangible Assets - Gross Cost
4,265,000 GBP2023-12-31
4,499,000 GBP2022-12-31
Intangible assets - Disposals
-234,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,265,000 GBP2023-12-31
4,265,000 GBP2022-12-31
Development expenditure
8,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,265,000 GBP2023-12-31
4,273,000 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
226,000 GBP2022-12-31
Intangible Assets
226,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,063,000 GBP2023-12-31
4,995,000 GBP2022-12-31
Plant and equipment
7,034,000 GBP2023-12-31
6,836,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,097,000 GBP2023-12-31
11,831,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,637,000 GBP2023-12-31
4,569,000 GBP2022-12-31
Plant and equipment
6,447,000 GBP2023-12-31
6,299,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,084,000 GBP2023-12-31
10,868,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
68,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
173,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
426,000 GBP2023-12-31
426,000 GBP2022-12-31
Plant and equipment
587,000 GBP2023-12-31
537,000 GBP2022-12-31
Investments in Subsidiaries
442,000 GBP2023-12-31
442,000 GBP2022-12-31
Cost valuation
754,000 GBP2023-12-31
754,000 GBP2022-12-31
Raw materials and consumables
904,000 GBP2023-12-31
1,058,000 GBP2022-12-31
Value of work in progress
880,000 GBP2023-12-31
827,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,086,000 GBP2023-12-31
3,103,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,000 GBP2023-12-31
32,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,292,000 GBP2023-12-31
3,830,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
37,000 GBP2023-12-31
44,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,282,000 GBP2023-12-31
8,282,000 GBP2023-12-31
7,007,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
20,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
1002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2023-12-31
1 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,181,000 GBP2023-12-31
1,142,000 GBP2022-12-31
Between two and five year
3,167,000 GBP2023-12-31
3,129,000 GBP2022-12-31
More than five year
1,781,000 GBP2023-12-31
2,004,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,129,000 GBP2023-12-31
6,275,000 GBP2022-12-31
Related profiles found in government register
  • ORCHID CELLMARK LTD
    Info
    ORCHID BIOSCIENCES EUROPE LIMITED - 2005-11-03
    Registered number 04045527
    Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire WV9 5GB
    Private Limited Company incorporated on 2000-07-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ORCHID CELLMARK LTD
    S
    Registered number 04045527
    Abingdon Business Park, 16 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -42,299 GBP2022-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.