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 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
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)
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 |