OpenCompanies

Simbec-Orion Group Limited

Company number
08467775
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2013
Nature of business
Other human health activities
Corporate group
S-O Mid Corp Limited (403 companies)

Registered office

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

Previous names

  • Hjtt Limited (until 27 Jun 2013)
  • Simbec Holdings Limited (until 10 Jul 2014)

Officers

NameRoleAppointedResigned
CHARTIER, Fabrice Guy, Dr Director 18 Jun 2014 17 Aug 2026
EDWARDS, Ceri Elizabeth Director 17 Aug 2026

Control

NameNature of controlNotifiedCeased
Arthurian Life Sciences Spv Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 Jun 2019
Mr Trevor Tanner Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jun 2019
Mr Howard Rhys Jenkins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jun 2019
Cbpe Capital Ix Gp Llp Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
3 Jun 2019 24 Jun 2026
Cbpe Capital Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019 24 Jun 2026
S-O Acquisition Corp Limited Ownership Of Shares 75 To 100 Percent 3 Jun 2019

Accounts

Connections

Owned by

Simbec-Orion Group Limited → S-O Acquisition Corp Limited → S-O Sub Corp Limited → S-O Mid Corp Limited

Controls

Directors’ other companies

Companies at the same address

Data