Simbec-Orion Group Limited
08467775
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 18/06/2014
SCIENTIFIC DIRECTOR
FRENCH · FRANCE · Age 61
Also on 5 other boards
director · Since 21/05/2024
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED STATES · Age 63
secretary · Since 17/09/2024
secretary · Since 17/09/2024
Former
secretary · Resigned 22/06/2015
director · Resigned 26/04/2016
director · Resigned 30/04/2016
secretary · Resigned 16/09/2016
director · Resigned 31/05/2017
director · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 30/01/2019
director · Resigned 16/11/2019
director · Resigned 31/03/2020
director · Resigned 29/08/2024
Persons with Significant Control
S-O Acquisition Corp Limited
2, George Yard, London, EC3V 9DH
Reg: 11587913 · Companies House In England And Wales · Private Limited Company
Notified 03/06/2019
Former PSCs
Mr Howard Rhys Jenkins
Ceased 03/06/2019
Mr Trevor Tanner
Ceased 03/06/2019
Arthurian Life Sciences Spv Gp Limited
Ceased 03/06/2019
Cbpe Capital Llp
Ceased 24/06/2026
Cbpe Capital Ix Gp Llp
Ceased 24/06/2026
Charges4 outstanding
OXFORD FINANCE LLC
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)
Change History
Active
Private Limited Company
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
MERTHYR TYDFIL