This company is commonly known as Simbec-orion Group Limited. The company was founded 11 years ago and was given the registration number 08467775. The firm's registered office is in MERTHYR TYDFIL. You can find them at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 86900 - Other human health activities.
| Name | : | SIMBEC-ORION GROUP LIMITED |
|---|---|---|
| Company Number | : | 08467775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 18 June 2014 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 28 June 2019 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR | Secretary | 18 April 2013 | Active |
| 7 Bath Road, Bath Road, Slough, England, SL1 3UA | Secretary | 22 June 2015 | Active |
| Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 02 May 2013 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 17 September 2015 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 26 April 2018 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR | Director | 02 April 2013 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR | Director | 29 May 2013 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 10 May 2016 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 18 June 2014 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 28 June 2019 | Active |
| 20, Berkeley Square, London, England, W1J 6EQ | Director | 30 November 2017 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR | Director | 18 April 2013 | Active |
| Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, CF48 4DR | Director | 30 November 2017 | Active |
| S-O Acquisition Corp Limited | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Cbpe Capital Llp | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Cbpe Capital Ix Gp Llp | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Mr Trevor Tanner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, Wales, CF48 4DR |
| Nature of control | : |
|
| Arthurian Life Sciences Spv Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 3, Assembly Square, Cardiff, CF10 4PL |
| Nature of control | : |
|
| Mr Howard Rhys Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, Wales, CF48 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Address | Move registers to registered office company with new address. | Download |
| 2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Auditors | Auditors resignation company. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Officers | Termination director company with name termination date. | Download |
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