SIMBEC RESEARCH LIMITED

Overview

Company Name	SIMBEC RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01191772
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMBEC RESEARCH LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIMBEC RESEARCH LIMITED located?

Registered Office Address	Simbec House Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for SIMBEC RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMBEC RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for SIMBEC RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 22, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Registration of charge 011917720022, created on Dec 03, 2024	63 pages	MR01

Sep 26, 2024	Appointment of Miss Charlotte Anne Osmond as a secretary on Sep 17, 2024	2 pages	AP03

Sep 03, 2024	Termination of appointment of John Richard Gahan as a director on Aug 29, 2024	1 pages	TM01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 28, 2024	Appointment of Mr Mark Joseph Trus as a director on May 21, 2024	2 pages	AP01

May 20, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Appointment of Ms Ceri Elizabeth Edwards as a director on Jan 01, 2023	2 pages	AP01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Nov 09, 2020	Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR	1 pages	AD04

Jul 02, 2020	Registration of charge 011917720021, created on Jun 26, 2020	63 pages	MR01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Hemant Patel as a director on Mar 31, 2020	1 pages	TM01

Nov 28, 2019	Termination of appointment of James Ronald Openshaw as a director on Nov 16, 2019	1 pages	TM01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 10, 2019	Appointment of Mr Hemant Patel as a director on Jun 28, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Mr John Richard Gahan as a director on Jun 28, 2019	2 pages	AP01

Jul 04, 2019	Notification of Cbpe Capital Llp as a person with significant control on Jun 03, 2019	2 pages	PSC02

View All Filings

Who are the officers of SIMBEC RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSMOND, Charlotte Anne Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Sep 17, 2024		Secretary	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan					327558670001
CHARTIER, Fabrice Guy, Dr Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Jun 18, 2014		Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	France	French	1965-2	Scientific Director	56880800004
EDWARDS, Ceri Elizabeth Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Jan 01, 2023		Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Wales	British	1978-5	Managing Director, Clinical Pharmacology	304977870001
TRUS, Mark Joseph Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	May 21, 2024		Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	United States	Canadian	1963-3	Chief Financial Officer	323478430001
FEATHER, David Robert Eliis Yew Tree Cottage Crazies Hill RG10 8LY Wargrave Berkshire	Jun 08, 1994	May 31, 1998	Secretary	Yew Tree Cottage Crazies Hill RG10 8LY Wargrave Berkshire		British		Financial Accountant	39337360001
HALLISEY, Brian Ton Newydd 4 The Grove CF47 8YR Merthyr Tydfil	May 31, 1998	Nov 07, 2003	Secretary	Ton Newydd 4 The Grove CF47 8YR Merthyr Tydfil		British			58805550001
HILL, Alan 82 Kings Ride GU15 4LN Camberley Surrey		Jun 08, 1994	Secretary	82 Kings Ride GU15 4LN Camberley Surrey		British			8695550001
JENKINS, Howard Rhys Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 02, 2013	Jun 25, 2015	Secretary	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales					177986330001
JENKINS, Howard Rhys 1 The Coppice Tudor Mews CF72 8SU Miskin Pontyclun	Nov 07, 2003	Sep 29, 2012	Secretary	1 The Coppice Tudor Mews CF72 8SU Miskin Pontyclun		British		Finance Director	90832830002
MORAS, Yves Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Unit 29 Mid Glamorgan Wales	Oct 01, 2012	May 02, 2013	Secretary	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Unit 29 Mid Glamorgan Wales					172481380001
PICARD, Alexandra Bath Road SL1 3UA Slough 7 Bath Road England	Jun 22, 2015	Sep 16, 2016	Secretary	Bath Road SL1 3UA Slough 7 Bath Road England					198856800001
BELLEVILLE, Maryse 27 Avenue Lacassgne Residense Floretien FOREIGN Lyon 69003 France		May 05, 1995	Director	27 Avenue Lacassgne Residense Floretien FOREIGN Lyon 69003 France		French	1935-6	Manager	27524900001
BOISVERT, Marie-Claude Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 31, 2010	May 02, 2013	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Canada	Canadian	1972-5	Businesswoman	154933040001
BON HOMME, Yves 21 Avenue De La Paix Le Buclay FOREIGN Charbonnieres 69260 France		Jul 01, 1998	Director	21 Avenue De La Paix Le Buclay FOREIGN Charbonnieres 69260 France		French	1945-5	Research Chemist	27524890001
BOUVIER, Pierre-Francois 2 Rue Tete D`Or 69006 Lyon France	Mar 17, 1993	Jul 01, 1998	Director	2 Rue Tete D`Or 69006 Lyon France		French	1951-2	Manager	33800070001
CAILLE, Louis De Franchimont Blainville 38 Quebec Canada	Aug 22, 2008	May 31, 2010	Director	De Franchimont Blainville 38 Quebec Canada	Canada	Canadian	1961-7	Businessman	133330520001
EVANS, Christopher Thomas, Professor c/o Excalibur Group Holdings Limited Berkeley Square W1J 6BD London Berkeley Square House England	May 02, 2013	Jun 22, 2015	Director	c/o Excalibur Group Holdings Limited Berkeley Square W1J 6BD London Berkeley Square House England	United Kingdom	British	1957-11	Entrepreneur	159856400001
GAGNON, Nathalie De Lavande Laval H7y 2g6 1023 Quebec Canada	Aug 22, 2008	Dec 31, 2009	Director	De Lavande Laval H7y 2g6 1023 Quebec Canada		Canadian	1968-1	Cfo	133329820001
GAHAN, John Richard Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Jun 28, 2019	Aug 29, 2024	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	England	British	1970-1	Director	258039920001
HALL, Frank Matthew Sunderland Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Sep 17, 2015	May 31, 2017	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	England	Australian	1960-6	Chief Financial Officer	97103350001
HALLISEY, Brian Ton Newydd 4 The Grove CF47 8YR Merthyr Tydfil	Jul 31, 2003	Aug 22, 2008	Director	Ton Newydd 4 The Grove CF47 8YR Merthyr Tydfil		British	1943-3	Director	58805550001
JENKINS, Howard Rhys Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 02, 2013	Jul 10, 2015	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	United Kingdom	British	1950-1	Company Director	90832830002
JENKINS, Howard Rhys 1 The Coppice Tudor Mews CF72 8SU Miskin Pontyclun	Jul 31, 2003	Sep 29, 2012	Director	1 The Coppice Tudor Mews CF72 8SU Miskin Pontyclun	United Kingdom	British	1950-1	Finance Director	90832830002
JONES, Trevor Mervyn Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 29, 2013	Jun 22, 2015	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	England	British	1942-8	Company Director	183134040001
JULLIARD, Jean-Noel 6 Chemin De Chavril Sainte Foy Les Lyon FOREIGN 69110 France	Jul 01, 1998	Jul 31, 2003	Director	6 Chemin De Chavril Sainte Foy Les Lyon FOREIGN 69110 France		French	1951-12	Accountant	59337400001
LA FORGE, Andre Brock Avenue North Montreal-West H4x 2g4 309 Quebec Canada	Aug 22, 2008	May 31, 2010	Director	Brock Avenue North Montreal-West H4x 2g4 309 Quebec Canada	Canada	Canadian	1960-4	Businessman	133330320001
MADDOCK, Jeffrey 3 Gobannium Way Ysbytty Fields NP7 9JA Abergavenny Gwent		Jul 31, 2003	Director	3 Gobannium Way Ysbytty Fields NP7 9JA Abergavenny Gwent		British	1942-8	Research Chemist	43405600001
MAUDE, John Bagshaw The Spinney Chequers Lane Preston SG4 7TX Hitchin Hertfordshire		Apr 01, 1993	Director	The Spinney Chequers Lane Preston SG4 7TX Hitchin Hertfordshire		British	1939-7	Pharmacist	27606760001
MEYNAUD, Andre 24 Rue Dellevaux Champagne Au Mont D'Or FOREIGN 69410 France	Jul 01, 1998	Jul 31, 2003	Director	24 Rue Dellevaux Champagne Au Mont D'Or FOREIGN 69410 France		French	1942-2	Biochemist	59337440001
MORAS, Yves Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Unit 29 Mid Glamorgan United Kingdom	Oct 01, 2012	May 02, 2013	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Unit 29 Mid Glamorgan United Kingdom	Wales	Canadian	1968-9	Managing Director	172481450001
OPENSHAW, James Ronald Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Apr 27, 2017	Nov 16, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	United Kingdom	British	1966-4	Chief Executive	208059250001
OPENSHAW, James Ronald Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Jun 18, 2014	Apr 26, 2016	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	United Kingdom	British	1966-4	Chief Executive	208059250001
PATEL, Hemant Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Jun 28, 2019	Mar 31, 2020	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	England	British	1960-3	Director	291060740001
PEEL, Doug Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 31, 2010	May 02, 2013	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Canada	Canadian	1948-5	Businessman	155002680001
TANNER, Trevor Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 02, 2013	Jun 22, 2015	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Wales	British	1951-3	Company Director	91878050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMBEC RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Llp

Jun 03, 2019

George Yard

EC3V 9DH London

England

Legal Form	English Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House In England And Wales
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbpe Capital Ix Gp Llp

Jun 03, 2019

George Yard

EC3V 9DH London

England

Legal Form	English Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House In England And Wales
Registration Number	Oc398673

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Simbec-Orion Group Limited

Apr 06, 2017

Merthyr Tydfil Industrial Park

Pentrebach

CF48 4DR Merthyr Tydfil

Simbec House

Wales

Legal Form	Private Limited Company
Legal Authority	England And Wales Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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