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Orion Clinical Services Limited

03457136

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE, MERTHYR TYDFIL, CF48 4DR
Incorporated 29/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

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 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

Former PSCs

Cbpe Capital Llp

Ceased 24/06/2026

Charges6 outstanding

A registered charge
outstanding

OXFORD FINANCE LLC

Created 24/06/2026Registered 03/07/2026
A registered charge
outstanding

OXFORD FINANCE LLC

Created 24/06/2026Registered 29/06/2026
A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/12/2024Registered 26/06/2026Satisfied 26/06/2026
A registered charge
satisfied

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

Created 30/01/2019Registered 26/06/2026Satisfied 26/06/2026
A registered charge
satisfied

HSBC BANK PLC AS SECURITY AGENT (SECURITY AGENT)

Created 30/01/2019Registered 26/06/2026Satisfied 26/06/2026
A registered charge
satisfied

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

Created 26/06/2020Registered 26/06/2026Satisfied 26/06/2026
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