Orion Clinical Services Limited

03457136

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 29/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Fabrice Guy Chartier

director · Since 01/02/1998

SCIENTIFIC DIRECTOR

FRENCH · FRANCE · Age 61

Also on 5 other boards

Mr Aize Jan Smink

director · Since 01/01/2023

CHIEF OPERATING OFFICER

DUTCH · BELGIUM · Age 62

Mr Mark Joseph Trus

director · Since 21/05/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 63

Miss Charlotte Anne Osmond

secretary · Since 17/09/2024

Persons with Significant Control

Simbec-Orion Group Limited

75–100% shares

75–100% votes

Simbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, CF48 4DR

Reg: 8467775 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Cbpe Capital Llp

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

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

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc398673 · Companies House In England And Wales · English Limited Liability Partnership

Notified 03/06/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/12/2024Registered 05/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 26/06/2020Registered 02/07/2020

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT (SECURITY AGENT)

Created 30/01/2019Registered 05/02/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 30/01/2019Registered 04/02/2019

Charge

satisfied

ARIX BIOSCIENCE HOLDINGS LIMITED

Created 30/10/2017Registered 15/11/2017Satisfied 02/02/2019

Charge

satisfied

HSBC BANK PLC

Created 18/06/2014Registered 24/06/2014Satisfied 02/02/2019

Charge

satisfied

WALES LIFE SCIENCES INVESTMENT FUND LP ACTING BY ITS GENERAL PARTNER ARTHURIAN LIFE SCIENCES SP

Created 18/06/2014Registered 19/06/2014Satisfied 02/02/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2005Registered 12/05/2005Satisfied 22/09/2015

charge

satisfied

PORTAL SOFTWARE (EUROPE) LIMITED

Created 17/06/2003Registered 25/06/2003Satisfied 15/12/2009

charge

satisfied

BALDWINS INDUSTRIAL SERVICES PLC

Created 16/05/2000Registered 18/05/2000Satisfied 23/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2000Registered 17/01/2000Satisfied 18/03/2000

charge

satisfied

ANDREW JAMES DAY · TREVOR JOHN ANSELL · MICHAEL GEORGE SANDS

Created 22/12/1997Registered 08/01/1998Satisfied 23/02/2008