LEX DIAGNOSTICS LIMITED

Company summary

Company number: 12455716
Status: ACTIVE
Incorporated / age: 11 February 20206 years
Registered office: Felindre Meadows, C/O Ortho Clinical Diagnostics, Felindre Meadows, Pencoed, CF35 5PZ, Wales
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Felindre Meadows, C/O Ortho Clinical Diagnostics, Felindre Meadows, Pencoed, CF35 5PZ, Wales
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORKUM, Andrew Dwight ACTIVE	Director	17 Apr 2026		England	April 1968	Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, Wales
FARRELL, Edward Joseph ACTIVE	Director	19 Jan 2023		Wales	February 1970	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
ITANI, Salah ACTIVE	Director	17 Apr 2026		United Arab Emirates	November 1984	Villa - 348, 672-Al Barsha South Second, Dubai, United Arab Emirates
JENKINS, Richard John ACTIVE	Director	17 Apr 2026		Wales	December 1979	Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, Wales
MANNING, Alastair James ACTIVE	Director	17 Apr 2026		England	May 1974	Quantum Building, Norden Road, Maidenhead, SL6 4AY, England
MOSELLE, Edward Steven ACTIVE	Director	17 Apr 2026		United States	May 1980	9975, Summers Ridge Road, San Diego, California, CA 92121, United States
HADDOW, Keith Alexander RESIGNED	Secretary	11 Feb 2020	17 Oct 2023			Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
BAKER-CAMPBELL, Andrew Robert, Dr RESIGNED	Director	11 Feb 2020	17 Apr 2026	United Kingdom	July 1983	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
BULLIVANT, Harry Jethro RESIGNED	Director	28 Jun 2021	09 Dec 2022	United Kingdom	June 1987	Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, England
DAY, Simon Christopher RESIGNED	Director	14 Dec 2023	17 Apr 2026	United Kingdom	April 1985	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HADDOW, Keith Alexander RESIGNED	Director	11 Feb 2020	17 Oct 2023	England	October 1958	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
HYDE, Samuel Charles William, Dr RESIGNED	Director	17 Oct 2023	17 Oct 2023	England	August 1972	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
O'BRIEN, Scott RESIGNED	Director	19 Jan 2023	17 Apr 2026	United States	January 1975	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England
SANDERS, Giles Hugo William, Dr RESIGNED	Director	19 Jan 2023	17 Apr 2026	United Kingdom	August 1970	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

CORKUM, Andrew Dwight ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, Wales

FARRELL, Edward Joseph ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: Wales
Date of birth: February 1970
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

ITANI, Salah ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Arab Emirates
Date of birth: November 1984
Address: Villa - 348, 672-Al Barsha South Second, Dubai, United Arab Emirates

JENKINS, Richard John ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: Wales
Date of birth: December 1979
Address: Felindre Meadows, Pencoed, Bridgend, CF35 5PZ, Wales

MANNING, Alastair James ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: May 1974
Address: Quantum Building, Norden Road, Maidenhead, SL6 4AY, England

MOSELLE, Edward Steven ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United States
Date of birth: May 1980
Address: 9975, Summers Ridge Road, San Diego, California, CA 92121, United States

HADDOW, Keith Alexander RESIGNED
Role: Secretary
Appointed on: 11 Feb 2020
Resigned on: 17 Oct 2023
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

BAKER-CAMPBELL, Andrew Robert, Dr RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

BULLIVANT, Harry Jethro RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EE, England

DAY, Simon Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2023
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HADDOW, Keith Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: October 1958
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

HYDE, Samuel Charles William, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2023
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: August 1972
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

O'BRIEN, Scott RESIGNED
Role: Director
Appointed on: 19 Jan 2023
Resigned on: 17 Apr 2026
Country of Residence: United States
Date of birth: January 1975
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

SANDERS, Giles Hugo William, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2023
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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