ORION CLINICAL SERVICES LIMITED - MERTHYR TYDFIL


Company Profile Company Filings

Overview

ORION CLINICAL SERVICES LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
ORION CLINICAL SERVICES LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457136. The accounts status is FULL and accounts are next due on 30/09/2024.

ORION CLINICAL SERVICES LIMITED - MERTHYR TYDFIL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE
MERTHYR TYDFIL
CF48 4DR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIZE JAN SMINK Dec 1963 Dutch Director 2023-01-01 CURRENT
MR JOHN RICHARD GAHAN Jan 1970 British Director 2019-06-28 CURRENT
DR. FABRICE GUY CHARTIER Feb 1965 French Director 1998-02-01 CURRENT
MR HEMANT PATEL Mar 1960 British Director 2019-06-28 UNTIL 2020-03-31 RESIGNED
JAMES RONALD OPENSHAW Apr 1966 British Director 2014-06-18 UNTIL 2016-04-26 RESIGNED
JAMES RONALD OPENSHAW Apr 1966 British Director 2017-04-27 UNTIL 2019-11-16 RESIGNED
MR HOWARD RHYS JENKINS Jan 1950 British Director 2014-06-18 UNTIL 2015-07-10 RESIGNED
DR ALAN THOMPSON IRVINE Aug 1954 British Director 1997-10-29 UNTIL 2014-06-18 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2015-09-17 UNTIL 2017-05-31 RESIGNED
MRS ALEXANDRA PICARD Secretary 2015-09-17 UNTIL 2016-09-16 RESIGNED
ALISON IRVINE Secretary 1997-10-29 UNTIL 2002-11-01 RESIGNED
MR PAUL BARRY HUNTER Oct 1954 British Secretary 2002-11-01 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Ix Gp Llp 2019-06-03 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Cbpe Capital Llp 2019-06-03 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simbec-Orion Group Limited 2016-04-06 Merthyr Tydfil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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