SIMBEC-ORION GROUP LIMITED

Overview

Company Name	SIMBEC-ORION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08467775
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2013

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-ORION GROUP LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SIMBEC-ORION GROUP LIMITED located?

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

What were the previous names of SIMBEC-ORION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SIMBEC HOLDINGS LIMITED	Jun 27, 2013	Jun 27, 2013
HJTT LIMITED	Apr 02, 2013	Apr 02, 2013

What are the latest accounts for SIMBEC-ORION GROUP 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-ORION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SIMBEC-ORION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Registration of charge 084677750007, 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	23 pages	AA

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

Apr 05, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	26 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 084677750006, created on Jun 26, 2020	63 pages	MR01

Apr 16, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

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

Dec 12, 2019	Auditor's resignation	1 pages	AUD

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

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	43 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	Cessation of Trevor Tanner as a person with significant control on Jun 03, 2019	1 pages	PSC07

View All Filings

Who are the officers of SIMBEC-ORION GROUP 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					327558730001
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
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	323478790001
JENKINS, Howard Rhys Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Apr 18, 2013	Jun 22, 2015	Secretary	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales					177590370001
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					198856910001
EVANS, Christopher Thomas, Professor c/o Excalbur Group Holdings Limited Berkeley Square W1J 6BD London Berkeley Square House England	May 02, 2013	Jan 30, 2019	Director	c/o Excalbur Group Holdings Limited Berkeley Square W1J 6BD London Berkeley Square House England	United Kingdom	British	1957-11	Entrepreneur	159856400001
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
HANNIGAN, Christopher Paul Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Apr 26, 2018	Jan 30, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	England	British	1963-12	Business Consultant	247870090001
JENKINS, Howard Rhys Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Apr 02, 2013	Jan 30, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	United Kingdom	British	1950-1	Director	90832830002
JONES, Trevor Mervyn Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	May 29, 2013	Jan 30, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	England	British	1942-8	Company Director	183134040001
OPENSHAW, James Ronald Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	May 10, 2016	Nov 16, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	United Kingdom	British	1966-4	Ceo	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
RAYNER, Edward John c/o Arix Bioscience Berkeley Square W1J 6EQ London 20 England	Nov 30, 2017	Jan 30, 2019	Director	c/o Arix Bioscience Berkeley Square W1J 6EQ London 20 England	United Kingdom	British	1971-6	Investment Director	226389110001
TANNER, Trevor Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Apr 18, 2013	Apr 30, 2016	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan Wales	Wales	British	1951-3	Company Director	91878050001
WALTON, Martin Charles Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	Nov 30, 2017	Jan 30, 2019	Director	Merthyr Tydfil Industrial Park Pentrebach CF48 4DR Merthyr Tydfil Simbec House Mid Glamorgan	England	British	1963-10	Business Consultant	142582500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMBEC-ORION GROUP 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.

S-O Acquisition Corp Limited

Jun 03, 2019

George Yard

EC3V 9DH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House In England And Wales
Registration Number	11587913

Natures of Control

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

Mr Howard Rhys Jenkins

Apr 06, 2016

Merthyr Tydfil Industrial Park

Pentrebach

CF48 4DR Merthyr Tydfil

Simbec House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Trevor Tanner

Apr 06, 2016

Merthyr Tydfil Industrial Park

Pentrebach

CF48 4DR Merthyr Tydfil

Simbec House

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Arthurian Life Sciences Spv Gp Limited

Apr 06, 2016

Assembly Square

Britannia Quay

CF10 4PL Cardiff

Yes

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	England/Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08416124

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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