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Nom

Simbec-Orion Group Limited
Adresse
Simbec House Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08467775 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Simbec Holdings Limited
  • Hjtt Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S-O Acquisition Corp Limited Status: Active Notified: 03/06/2019 Companies House Number: 11587913 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Arthurian Life Sciences Spv Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 08416124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    Jenkins, Howard Rhys Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tanner, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chartier, Fabrice Guy Pentrebach, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 18/06/2014 Date of Birth: 02/1965 Occupation: Scientific Director Role: Director Country of Residence: France Nationality: French
    Gahan, John Richard Pentrebach, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 28/06/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trus, Mark Joseph Pentrebach, Merthyr Tydfil Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Orion Clinical Services LTD Status: Active Companies House Number: 03457136
    gb-flag GB Orion LR Limited Status: Active Companies House Number: 07877836
    gb-flag GB Seirian Laboratories Limited Status: Active Companies House Number: 10374071