SIMBEC-ORION GROUP LIMITED - MERTHYR TYDFIL


Company Profile Company Filings

Overview

SIMBEC-ORION GROUP LIMITED is a Private Limited Company from MERTHYR TYDFIL and has the status: Active.
SIMBEC-ORION GROUP LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467775. The accounts status is FULL and accounts are next due on 30/09/2024.

SIMBEC-ORION GROUP LIMITED - MERTHYR TYDFIL

This company is listed in the following categories:
86900 - Other human health activities

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 PARK
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR

This Company Originates in : United Kingdom
Previous trading names include:
SIMBEC HOLDINGS LIMITED (until 10/07/2014)
HJTT LIMITED (until 27/06/2013)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD GAHAN Jan 1970 British Director 2019-06-28 CURRENT
DR. FABRICE GUY CHARTIER Feb 1965 French Director 2014-06-18 CURRENT
MR MARTIN CHARLES WALTON Oct 1963 British Director 2017-11-30 UNTIL 2019-01-30 RESIGNED
DR TREVOR TANNER Mar 1951 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR EDWARD JOHN RAYNER Jun 1971 British Director 2017-11-30 UNTIL 2019-01-30 RESIGNED
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 2016-05-10 UNTIL 2019-11-16 RESIGNED
MR TREVOR MERVYN JONES Aug 1942 British Director 2013-05-29 UNTIL 2019-01-30 RESIGNED
MR HOWARD RHYS JENKINS Jan 1950 British Director 2013-04-02 UNTIL 2019-01-30 RESIGNED
MR CHRISTOPHER PAUL HANNIGAN Dec 1963 British Director 2018-04-26 UNTIL 2019-01-30 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2015-09-17 UNTIL 2017-05-31 RESIGNED
PROFESSOR SIR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2013-05-02 UNTIL 2019-01-30 RESIGNED
MRS ALEXANDRA PICARD Secretary 2015-06-22 UNTIL 2016-09-16 RESIGNED
MR HOWARD RHYS JENKINS Secretary 2013-04-18 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S-O Acquisition Corp Limited 2019-06-03 London   Ownership of shares 75 to 100 percent
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
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
Mr Trevor Tanner 2016-04-06 - 2019-06-03 3/1951 Merthyr Tydfil   Ownership of shares 25 to 50 percent
Arthurian Life Sciences Spv Gp Limited 2016-04-06 - 2019-06-03 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Howard Rhys Jenkins 2016-04-06 - 2019-06-03 1/1950 Merthyr Tydfil   Ownership of shares 25 to 50 percent

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