Simbec-orion Group Limited. Head office in Merthyr Tydfil. Check Director.

Simbec-orion Group Limited, Merthyr Tydfil

Simbec-Orion Group Limited is a private limited company. Formerly, it was called Simbec Holdings Limited (it was changed on 2014-07-10). Registered at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR, this 11 years old company was incorporated on 2013-04-02 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this enterprise: John G. (appointed on 28 June 2019), Fabrice C. (appointed on 18 June 2014).

About
Name: Simbec-orion Group Limited
Number: 08467775
Incorporation date: 2013-04-02
End of financial year: 31 December


Address:	Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cbpe Capital Ix Gp Llp

3 June 2019

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	England And Wales
Legal form	English Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	Oc398673
Nature of control:	75,01-100% shares

Cbpe Capital Llp

3 June 2019

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	England And Wales
Legal form	English Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	Oc305899
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

S-O Acquisition Corp Limited

3 June 2019

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	11587913
Nature of control:	75,01-100% shares

Howard J.

6 April 2016 - 3 June 2019

Nature of control:	25-50% shares

Trevor T.

6 April 2016 - 3 June 2019

Nature of control:	25-50% shares

Arthurian Life Sciences Spv Gp Limited

6 April 2016 - 3 June 2019

Address	3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority	England/Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	08416124
Nature of control:	75,01-100% voting rights 25-50% shares

The deadline for Simbec-Orion Group Limited confirmation statement filing is 2024-04-16. The latest one was filed on 2023-04-02. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Cbpe Capital Ix Gp Llp owns over 3/4 of shares. This corporate PSC can be reached at George Yard, EC3V 9DH London. Cbpe Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Yard, EC3V 9DH London. S-O Acquisition Corp Limited owns over 3/4 of shares. This corporate PSC can be reached at George Yard, EC3V 9DH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (26 pages)
AD04	On 1970/01/01 location of register(s) was changed to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR filed on: 9th, November 2020 \| address	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, December 2019 \| auditors	Free Download (1 page)
TM01	2019/11/16 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2019/06/28. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (190 pages)
SH02	Sub-division of shares on 2019/01/30 filed on: 15th, March 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, February 2019 \| resolution	Free Download (5 pages)
SH01	15.59 GBP is the capital in company's statement on 2019/01/30 filed on: 12th, February 2019 \| capital	Free Download (3 pages)
SH01	16.97 GBP is the capital in company's statement on 2019/01/30 filed on: 12th, February 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2017/11/30. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/26. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/30. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2017 \| resolution	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, July 2017 \| accounts	Free Download
TM01	2017/05/31 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
TM02	2016/09/16 - the day secretary's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2016/05/10. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM01	2016/04/30 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
TM01	2016/04/26 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (9 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/04/25 capital
AD03	On 1970/01/01 location of registered inspection location was changed to 7 Bath Road Slough SL1 3UA filed on: 23rd, September 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/09/17. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (33 pages)
TM02	2015/06/22 - the day secretary's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/06/22 filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
CONNOT	Notice of change of name filed on: 10th, July 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed simbec holdings LIMITEDcertificate issued on 10/07/14 filed on: 10th, July 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/06/26 change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2014 \| resolution	Free Download (50 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, July 2014 \| resolution	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 4th, July 2014 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2014/06/20. filed on: 20th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/19. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 19th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, August 2013 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hjtt LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013 \| change of name	Free Download (4 pages)
SH02	Sub-division of shares on 2013/05/02 filed on: 24th, May 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2013 \| resolution	Free Download (49 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/02 from Dumfries House Dumfries Place Cardiff Cardiff CF10 3ZF United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2013/05/02 filed on: 2nd, May 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/04/30. filed on: 19th, April 2013 \| accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2013/04/18 filed on: 18th, April 2013 \| capital	Free Download (3 pages)
CH01	On 2013/04/18 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2013 \| incorporation	Free Download (33 pages)

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