Simbec-Orion Group Limited

08467775

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 02/04/2013

Previously known as

Simbec Holdings Limited · until 10/07/2014

Hjtt Limited · until 27/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

86900

Other human health activities

Officers

Dr Fabrice Guy Chartier

director · Since 18/06/2014

SCIENTIFIC DIRECTOR

FRENCH · FRANCE · Age 61

Also on 5 other boards

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

Fabrice Guy Chartier

director · Since 18/06/2014

French · France · Age 61

Mark Joseph Trus

director · Since 21/05/2024

Canadian · United States · Age 63

Charlotte Anne Osmond

secretary · Since 17/09/2024

Former

Howard Rhys Jenkins

secretary · Resigned 22/06/2015

James Ronald Openshaw

director · Resigned 26/04/2016

director · Resigned 30/04/2016

Alexandra Picard

secretary · Resigned 16/09/2016

Frank Matthew Sunderland Hall

director · Resigned 31/05/2017

Howard Rhys Jenkins

director · Resigned 30/01/2019

Christopher Thomas Evans

director · Resigned 30/01/2019

Trevor Mervyn Jones

director · Resigned 30/01/2019

Edward John Rayner

director · Resigned 30/01/2019

Martin Charles Walton

director · Resigned 30/01/2019

Christopher Paul Hannigan

director · Resigned 30/01/2019

James Ronald Openshaw

director · Resigned 16/11/2019

director · Resigned 31/03/2020

John Richard Gahan

director · Resigned 29/08/2024

Persons with Significant Control

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

S-O Acquisition Corp Limited

75–100% shares

2, George Yard, London, EC3V 9DH

Reg: 11587913 · Companies House In England And Wales · Private Limited Company

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

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

Charges3 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 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

WALES LIFE SCIENCES INVESTMENT FUND L.P. ACTING BY ITS GENERAL PARTNER ARTHURIAN LIFE SCIENCES

Created 02/05/2013Registered 03/05/2013Satisfied 02/02/2019

Change History

officer appointed → OSMOND, Charlotte Anne

2026-06-12

officer appointed → CHARTIER, Fabrice Guy, Dr

2026-06-12

officer appointed → TRUS, Mark Joseph

2026-06-12

status → active

2026-06-12

Active

post town → Merthyr Tydfil

2026-06-12

MERTHYR TYDFIL

type → ltd

2026-06-12

Private Limited Company

address line1 → Simbec House Merthyr Tydfil Industrial Park

2026-06-12

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK