ORION CLINICAL SERVICES LIMITED

Overview

Company Name	ORION CLINICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03457136
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1997

Summary

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

What is the purpose of ORION CLINICAL SERVICES LIMITED?

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

Where is ORION CLINICAL SERVICES LIMITED located?

Registered Office Address	Simbec House Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ORION CLINICAL SERVICES 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 ORION CLINICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ORION CLINICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 05, 2024	Registration of charge 034571360012, created on Dec 03, 2024	63 pages	MR01

Oct 04, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 27, 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	26 pages	AA

May 29, 2024	Appointment of Mr Mark Joseph Trus as a director on May 21, 2024	2 pages	AP01

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 31, 2023	Appointment of Mr Aize Jan Smink as a director on Jan 01, 2023	2 pages	AP01

Oct 10, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

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

Dec 15, 2020	Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR	1 pages	AD04

Dec 15, 2020	Registered office address changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR Wales to Simbec House Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR on Dec 15, 2020	1 pages	AD01

Dec 15, 2020	Registered office address changed from 7 Bath Road Slough Berkshire SL1 3UA to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR on Dec 15, 2020	1 pages	AD01

Nov 10, 2020	Register(s) moved to registered inspection location Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR	1 pages	AD03

Nov 10, 2020	Register inspection address has been changed to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR	1 pages	AD02

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Registration of charge 034571360011, created on Jun 26, 2020	63 pages	MR01

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

View All Filings

Who are the officers of ORION CLINICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSMOND, Charlotte Anne Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	Sep 17, 2024		Secretary	Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales				327608750001
CHARTIER, Fabrice Guy, Dr 127 Rue Des Enfants Du Paradis 92100 Boulogne Billoncourt 92100 France	Feb 01, 1998		Director	127 Rue Des Enfants Du Paradis 92100 Boulogne Billoncourt 92100 France	France	French	1965-2	56880800004
SMINK, Aize Jan Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	Jan 01, 2023		Director	Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	Belgium	Dutch	1963-12	304944620001
TRUS, Mark Joseph Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	May 21, 2024		Director	Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	United States	Canadian	1963-3	323533690001
HUNTER, Paul Barry Bath Road SL1 3UA Slough 7 Berkshire United Kingdom	Nov 01, 2002	Oct 31, 2014	Secretary	Bath Road SL1 3UA Slough 7 Berkshire United Kingdom		British		31052090001
IRVINE, Alison Hollywell Cottage Rotten Row Hill Tutts Clump RG7 6JY Reading Berkshire	Oct 29, 1997	Nov 01, 2002	Secretary	Hollywell Cottage Rotten Row Hill Tutts Clump RG7 6JY Reading Berkshire		British		55282780001
PICARD, Alexandra Bath Road SL1 3UA Slough 7 Berkshire	Sep 17, 2015	Sep 16, 2016	Secretary	Bath Road SL1 3UA Slough 7 Berkshire				201138360001
GAHAN, John Richard Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	Jun 28, 2019	Aug 29, 2024	Director	Merthyr Tydfil Industrial Estate Pentrebach CF48 4DR Merthyr Tydfil Simbec House Wales	England	British	1970-1	258039920001
HALL, Frank Matthew Sunderland Bath Road SL1 3UA Slough 7 Berkshire	Sep 17, 2015	May 31, 2017	Director	Bath Road SL1 3UA Slough 7 Berkshire	England	Australian	1960-6	97103350001
IRVINE, Alan Thompson, Dr Hollywell Cottage Rotten Row Hill RG7 6JY Tutts Clump Berkshire	Oct 29, 1997	Jun 18, 2014	Director	Hollywell Cottage Rotten Row Hill RG7 6JY Tutts Clump Berkshire	England	British	1954-8	72402320001
JENKINS, Howard Rhys Bath Road SL1 3UA Slough 7 Berkshire United Kingdom	Jun 18, 2014	Jul 10, 2015	Director	Bath Road SL1 3UA Slough 7 Berkshire United Kingdom	United Kingdom	British	1950-1	90832830002
OPENSHAW, James Ronald Bath Road SL1 3UA Slough 7 Berkshire	Apr 27, 2017	Nov 16, 2019	Director	Bath Road SL1 3UA Slough 7 Berkshire	England	British	1966-4	188724260001
OPENSHAW, James Ronald Bath Road SL1 3UA Slough 7 Berkshire United Kingdom	Jun 18, 2014	Apr 26, 2016	Director	Bath Road SL1 3UA Slough 7 Berkshire United Kingdom	England	British	1966-4	188724260001
PATEL, Hemant Bath Road SL1 3UA Slough 7 Berkshire	Jun 28, 2019	Mar 31, 2020	Director	Bath Road SL1 3UA Slough 7 Berkshire	England	British	1960-3	291060740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION CLINICAL SERVICES 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, 2016

Merthyr Tydfil Industrial Park

Pentrebach

CF48 4DR Merthyr Tydfil

Simbec House

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	8467775

Natures of Control

The person holds, 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.

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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