Company Information for

SIMBEC-ORION GROUP LIMITED

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR,

Company Registration Number

08467775

Private Limited Company

Active

About Simbec-orion Group Ltd

SIMBEC-ORION GROUP LIMITED was founded on 2013-04-02 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Simbec-orion Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIMBEC-ORION GROUP LIMITED
Legal Registered Office
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
PENTREBACH
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR
Other companies in CF48
Previous Names
SIMBEC HOLDINGS LIMITED
10/07/2014
HJTT LIMITED
27/06/2013

Filing Information

Company Number08467775
Date formed2013-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:31:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fabrice Guy Chartier Director SCIENTIFIC DIRECTOR 2014-06-18 FRANCE
Christopher Thomas Evans Director ENTREPRENEUR 2013-05-02 UNITED KINGDOM
Christopher Paul Hannigan Director BUSINESS CONSULTANT 2018-04-26 ENGLAND
Howard Rhys Jenkins Director DIRECTOR 2013-04-02 UNITED KINGDOM
Trevor Mervyn Jones Director COMPANY DIRECTOR 2013-05-29 ENGLAND
James Ronald Openshaw Director CEO 2016-05-10 ENGLAND
Edward John Rayner Director INVESTMENT DIRECTOR 2017-11-30 ENGLAND
Martin Charles Walton Director BUSINESS CONSULTANT 2017-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Matthew Sunderland Hall Director 2015-09-17 2017-05-31
Alexandra Picard Company Secretary 2015-06-22 2016-09-16
Trevor Tanner Director 2013-04-18 2016-04-30
James Ronald Openshaw Director 2014-06-18 2016-04-26
Howard Rhys Jenkins Company Secretary 2013-04-18 2015-06-22

Related Directorships for Fabrice Guy Chartier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabrice Guy Chartier SEIRIAN LABORATORIES LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Fabrice Guy Chartier SIMBEC RESEARCH LIMITEDDirector 2014-06-18 CURRENT 1974-11-27 Active
Fabrice Guy Chartier ORION LR LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Fabrice Guy Chartier ORION CLINICAL SERVICES LIMITEDDirector 1998-02-01 CURRENT 1997-10-29 Active

Related Directorships for Christopher Thomas Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Evans CANCER AWARENESS TRUST LTDDirector 2017-10-23 CURRENT 2017-10-23 Active
Christopher Thomas Evans PERCEPTIVE NO 2 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-02
Christopher Thomas Evans ARIX BIOSCIENCE HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Christopher Thomas Evans ARIX BIOSCIENCE PLCDirector 2015-09-15 CURRENT 2015-09-15 Liquidation
Christopher Thomas Evans PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-01-26
Christopher Thomas Evans RUTHERFORD HEALTH PLCDirector 2015-06-08 CURRENT 2015-02-04 Liquidation
Christopher Thomas Evans ELLIPSES PHARMA LTDDirector 2015-04-14 CURRENT 2015-04-14 Active
Christopher Thomas Evans MAGSTIM (HOLDINGS) 2 LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-10-06
Christopher Thomas Evans MAGSTIM (HOLDINGS) LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-10-06
Christopher Thomas Evans PZT LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Christopher Thomas Evans SULTAN SCIENTIFIC LIMITEDDirector 2011-03-11 CURRENT 2005-03-14 Liquidation
Christopher Thomas Evans MERLIN ASSET MANAGEMENT LIMITEDDirector 2005-08-04 CURRENT 2002-03-05 Dissolved 2016-01-26
Christopher Thomas Evans ANONTEC LIMITEDDirector 2002-11-27 CURRENT 2002-11-26 Active - Proposal to Strike off

Related Directorships for Howard Rhys Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Rhys Jenkins GREENCROFT PROPERTY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Dissolved 2018-07-03

Related Directorships for James Ronald Openshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ronald Openshaw SIMBEC RESEARCH LIMITEDDirector 2017-04-27 CURRENT 1974-11-27 Active

Related Directorships for Edward John Rayner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Rayner ALS SPV LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active
Edward John Rayner ARTHURIAN LIFE SCIENCES SPV GP LIMITEDDirector 2017-11-20 CURRENT 2013-02-22 Active
Edward John Rayner ARTHURIAN LIFE SCIENCES GP LIMITEDDirector 2017-11-20 CURRENT 2013-01-31 Active
Edward John Rayner ARIX CAPITAL MANAGEMENT LIMITEDDirector 2017-10-13 CURRENT 2012-06-19 Active

Related Directorships for Martin Charles Walton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Walton PERCEPTIVE NO 2 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-02
Martin Charles Walton PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-01-26