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Company Information for

ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE, PENTREBACH, MERTHYR TYDFIL, CF48 4DR,

Company Registration Number

04220433

Private Limited Company

Active

Company Overview

About Orion Clinical Services (australia) Pty Ltd

ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED was founded on 2001-05-21 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Orion Clinical Services (australia) Pty Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE PENTREBACH MERTHYR TYDFIL CF48 4DR Other companies in SL1

Filing Information

Company Number		04220433
Company ID Number		04220433
Date formed		2001-05-21
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-06-05 12:49:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

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Company Officers of ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

Current Directors

Officer	Role	Date Appointed
FABRICE CHARTIER	Director	2017-04-27
JAMES RONALD OPENSHAW	Director	2017-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK MATTHEW SUNDERLAND HALL	Director	2015-09-17	2017-05-31
ALEXANDRA PICARD	Company Secretary	2015-09-17	2016-09-16
JAMES RONALD OPENSHAW	Director	2014-06-18	2016-04-26
HOWARD RHYS JENKINS	Director	2014-06-18	2015-07-10
FABRICE GUY CHARTIER	Company Secretary	2001-05-21	2015-06-22
ALAN THOMPSON IRVINE	Director	2001-05-21	2014-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES RONALD OPENSHAW	ORION CLINICAL SERVICES LIMITED	Director	2017-04-27	CURRENT	1997-10-29	Active
JAMES RONALD OPENSHAW	ORION LR LIMITED	Director	2017-04-27	CURRENT	2011-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-28		DIRECTOR APPOINTED MR MARK JOSEPH TRUS
2023-08-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23		CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15	AD04	Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM 7 Bath Road Slough Berkshire SL1 3UA
2020-11-10	AD03	Registers moved to registered inspection location of Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
2020-11-10	AD02	Register inspection address changed to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD OPENSHAW
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10	AP01	DIRECTOR APPOINTED MR JOHN RICHARD GAHAN
2019-07-04	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 2019-06-03
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042204330001
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12	AP01	DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-11	PSC02	Notification of Orion Clinical Services Limited as a person with significant control on 2016-04-06
2017-07-11	AP01	DIRECTOR APPOINTED MR FABRICE CHARTIER
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MATTHEW SUNDERLAND HALL
2016-10-14	TM02	Termination of appointment of Alexandra Picard on 2016-09-16
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-10	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD OPENSHAW
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21	AP03	Appointment of Mrs Alexandra Picard as company secretary on 2015-09-17
2015-09-21	AP01	DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD RHYS JENKINS
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-26	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-06-25	TM02	Termination of appointment of Fabrice Guy Chartier on 2015-06-22
2014-08-07	AD04	Register(s) moved to registered office address 7 Bath Road Slough Berkshire SL1 3UA
2014-07-04	AUD	AUDITOR'S RESIGNATION
2014-07-04	RES01	ADOPT ARTICLES 04/07/14
2014-06-24	AD02	Register inspection address has been changed
2014-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042204330001
2014-06-24	AD03	Register(s) moved to registered inspection location
2014-06-20	AP01	DIRECTOR APPOINTED JAMES RONALD OPENSHAW
2014-06-19	AP01	DIRECTOR APPOINTED HOWARD RHYS JENKINS
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN IRVINE
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-22	AR01	21/05/14 FULL LIST
2014-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-21	AR01	21/05/13 FULL LIST
2012-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-28	AR01	21/05/12 FULL LIST
2011-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31	AR01	21/05/11 FULL LIST
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 7 BATH ROAD SLOUGH BERKSHIRE SL1 3UE
2010-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02	AR01	21/05/10 FULL LIST
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-20	190	LOCATION OF DEBENTURE REGISTER
2008-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 7 BATH ROAD SLOUGH BERKSHIRE SL1 3UE
2008-06-20	353	LOCATION OF REGISTER OF MEMBERS
2007-08-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-01	363s	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-11-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-08	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-18	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-03	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-03	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: CHURCHILL HOUSE 1 LONDON ROAD SLOUGH BERKSHIRE SL3 7RL
2003-06-23	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-20	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-08	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-24	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

Trademarks

We have not found any records of ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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