Simbec Research Limited
01191772
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 01/01/2023
MANAGING DIRECTOR, CLINICAL PHARMACOLOGY
BRITISH · WALES · Age 48
director · Since 21/05/2024
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED STATES · Age 63
secretary · Since 17/09/2024
secretary · Since 17/09/2024
Former
director · Resigned 22/06/2015
director · Resigned 22/06/2015
director · Resigned 22/06/2015
secretary · Resigned 25/06/2015
director · Resigned 10/07/2015
director · Resigned 26/04/2016
secretary · Resigned 16/09/2016
director · Resigned 31/05/2017
director · Resigned 16/11/2019
director · Resigned 31/03/2020
director · Resigned 29/08/2024
director · Resigned 21/08/2026
Persons with Significant Control
Simbec-Orion Group Limited
Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, CF48 4DR
Notified 06/04/2017
Former PSCs
Cbpe Capital Llp
Ceased 24/06/2026
Cbpe Capital Ix Gp Llp
Ceased 24/06/2026
Charges5 outstanding
OXFORD FINANCE LLC
HSBC BANK PLC
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
MERTHYR TYDFIL