Simbec Research Limited
01191772
Notable Risks
- 4 outstanding charges (-8)
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 18/06/2014
SCIENTIFIC DIRECTOR
FRENCH · FRANCE · Age 61
Also on 5 other boards
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 01/04/1993
secretary · Resigned 08/06/1994
director · Resigned 05/05/1995
secretary · Resigned 31/05/1998
director · Resigned 01/07/1998
director · Resigned 01/07/1998
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
secretary · Resigned 07/11/2003
director · Resigned 22/08/2008
director · Resigned 31/12/2009
director · Resigned 31/05/2010
director · Resigned 31/05/2010
director · Resigned 29/09/2012
director · Resigned 29/09/2012
secretary · Resigned 29/09/2012
director · Resigned 02/05/2013
director · Resigned 02/05/2013
director · Resigned 02/05/2013
secretary · Resigned 02/05/2013
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
Persons with Significant Control
Simbec-Orion Group Limited
Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, CF48 4DR
Notified 06/04/2017
Cbpe Capital Llp
2, George Yard, London, EC3V 9DH
Reg: Oc305899 · Companies House In England And Wales · English Limited Liability Partnership
Notified 03/06/2019
Cbpe Capital Ix Gp Llp
2, George Yard, London, EC3V 9DH
Reg: Oc398673 · Companies House In England And Wales · English Limited Liability Partnership
Notified 03/06/2019
Charges4 outstanding
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)
ARIX BIOSCIENCE HOLDINGS LIMITED
HSBC BANK PLC
WALES LIFE SCIENCES INVESTMENT FUND LP (ACTING BY ITS GENERAL PARTNER ARTHURIAN LIFE SCIENCES S
HSBC BANK PLC
WALES LIFE SCIENCES INVESTMENT FUND LP (ACTING BY ITS GENERAL PARTNER ARTHURIAN LIFE SCIENCES S
WALES LIFE SCIENCES INVESTMENT FUND LP ACTING BY ITS GENERAL PARTNER ARTHURIAN LIFE SCIENCES SP
ALGORITHME PHARMA INC.
BANK OF MONTREAL
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
THE SECRETARY OF STATE FOR WALES
Change History
Active
Private Limited Company
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
MERTHYR TYDFIL