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Name

Simbec-Orion Group Limited
Address
Simbec House Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR
VAT ID no VAT ID available
Company No. 08467775 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Simbec Holdings Limited
  • Hjtt Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S-O Acquisition Corp Limited Status: Active Notified: 03/06/2019 Companies House Number: 11587913 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Arthurian Life Sciences Spv Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 08416124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    Jenkins, Howard Rhys Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tanner, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Chartier, Fabrice Guy Pentrebach, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 18/06/2014 Date of Birth: 02/1965 Occupation: Scientific Director Role: Director Country of Residence: France Nationality: French
    Osmond, Charlotte Anne Pentrebach, Merthyr Tydfil Status: Active Notified: 17/09/2024 Role: Secretary
    Trus, Mark Joseph Pentrebach, Merthyr Tydfil Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian
    Gahan, John Richard Pentrebach, Merthyr Tydfil Status: Ceased Notified: 28/06/2019 Ceased: 29/08/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Orion Clinical Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03457136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Orion LR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Seirian Laboratories Limited Status: Active Notified: 14/09/2016 Companies House Number: 10374071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •