SIMBEC-ORION GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SIMBEC-ORION GROUP LIMITED

COMPANY NUMBER
08467775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
02/04/2013 (11 years and 7 months old)

WEBSITE
www.simbecorioncro.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/06/2013 10/07/2014
SIMBEC HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

SIMBEC HOUSE, MERTHYR TYDFIL INDUSTRIAL PARK, MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR

Telephone: 01753578080
TPS: No

TRADING ADDRESSES

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

Telephone: 690977

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89.9k

2.28%

NET WORTH

£13.6M

1.93%

TOTAL LIABILITIES

£2.4M

10.25%

NET ASSETS

£14M

0.36%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
S-O ACQUISITION CORP LIMITED	Active - Accounts Filed	View Report
SIMBEC-ORION GROUP LIMITED	Active - Accounts Filed	View Report
ORION CLINICAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Company Secretary Charlotte Anne Osmond (932755873) Appointed
Date: 05/09/2024	Event: John Richard Gahan (925803992) has left the board
Date: 06/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMBEC-ORION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIMBEC-ORION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89.9k

2.28%

NET WORTH

£13.6M

1.93%

TOTAL LIABILITIES

£2.4M

10.25%

NET ASSETS

£14M

0.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S-0 ACQUISITION CORP LIMITED	Owned: 86.78 %	Shares: 135,900	Price per share: £0.00	Total Value: £13.59
S-O ACQUISITION CORP LIMITED	Owned: 13.22 %	Shares: 20,700	Price per share: £0.00	Total Value: £2.07
S-0 ACQUISITION CORP LIMITED	Owned: 0.00 %	Shares: 13,068	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabrice Guy Chartier 18/06/2014 - Present (10 years and 5 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Mark Joseph Trus 21/05/2024 - Present (5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Anne Osmond 17/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Howard Rhys Jenkins 02/04/2013 - 30/01/2019 (5 years and 9 months) Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Trevor Tanner 18/04/2013 - 30/04/2016 (3years) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GUILD TOPCO LTD	N/A	N/A
S-O MID CORP LIMITED	Active - Accounts Filed	View Report
S-O SUB CORP LIMITED	Active - Accounts Filed	View Report
S-O ACQUISITION CORP LIMITED	Active - Accounts Filed	View Report
SIMBEC-ORION GROUP LIMITED	Active - Accounts Filed	View Report
ORION CLINICAL SERVICES LIMITED	Active - Accounts Filed	View Report
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED	Active - Accounts Filed	View Report
ORION LR LIMITED	Active - Accounts Filed	View Report
SEIRIAN LABORATORIES LIMITED	Non-Trading	View Report
SIMBEC RESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Company Secretary Charlotte Anne Osmond (932755873) Appointed
Date: 05/09/2024	Event: John Richard Gahan (925803992) has left the board
Date: 06/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Mark Joseph Trus (932347879) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Hemant Patel (926033387) has left the board
Date: 02/12/2019	Event: James Ronald Openshaw (920805925) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Board Member Hemant Patel (926033387) Appointed
Date: 12/07/2019	Event: New Board Member John Richard Gahan (925803992) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Howard Rhys Jenkins (909083283) has left the board
Date: 09/04/2019	Event: Christopher Paul Hannigan (924787009) has left the board
Date: 09/04/2019	Event: Edward John Rayner (922638911) has left the board
Date: 09/04/2019	Event: Martin Charles Walton (914258250) has left the board
Date: 09/04/2019	Event: Trevor Mervyn Jones (918313404) has left the board
Date: 09/04/2019	Event: Christopher Thomas Evans (915985640) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member Edward John Rayner (922638911) Appointed
Date: 29/06/2018	Event: New Board Member Martin Charles Walton (914258250) Appointed
Date: 29/06/2018	Event: New Board Member Christopher Paul Hannigan (924787009) Appointed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: Frank Matthew Sunderland Hall (909710335) has left the board
Date: 19/10/2016	Event: Alexandra Picard (919885691) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Board Member James Ronald Openshaw (920805925) Appointed
Date: 05/05/2016	Event: Trevor Tanner (909187805) has left the board
Date: 29/04/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: James Ronald Openshaw (918872415) has left the board
Date: 23/09/2015	Event: New Board Member Frank Matthew Sunderland Hall (909710335) Appointed
Date: 11/09/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Company Secretary Alexandra Picard (919885691) Appointed
Date: 29/06/2015	Event: Howard Rhys Jenkins (917759037) has left the board
Date: 29/04/2015	Event: New Annual Return filed
Date: 09/07/2014	Event: New Accounts filed
Date: 24/06/2014	Event: New Board Member James Ronald Openshaw (918872415) Appointed
Date: 24/06/2014	Event: New Board Member Fabrice Guy Chartier (905688080) Appointed
Date: 24/06/2014	Event: Fabrice Guy Chartier (918869933) has left the board
Date: 23/06/2014	Event: New Board Member Fabrice Guy Chartier (918869933) Appointed

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SIMBEC-ORION GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.9k

£13.6M

£2.4M

£14M

People Overview

2

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89.9k

£13.6M

£2.4M

£14M

Accounts

People Overview

2

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™