SIMBEC-ORION GROUP LIMITED
MERTHYR TYDFIL SIMBEC HOLDINGS LIMITED HJTT LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 4DR
Company number 08467775
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of the annual return made up to 2 April 2016; Second filing of the annual return made up to 2 April 2015; Second filing of the annual return made up to 2 April 2014. The most likely internet sites of SIMBEC-ORION GROUP LIMITED are www.simbecoriongroup.co.uk, and www.simbec-orion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Merthyr Tydfil Rail Station is 1.9 miles; to Cwmbach Rail Station is 2.8 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simbec Orion Group Limited is a Private Limited Company. The company registration number is 08467775. Simbec Orion Group Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Simbec Orion Group Limited is Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan Cf48 4dr. . CHARTIER, Fabrice Guy, Dr is a Director of the company. EVANS, Christopher Thomas, Professor Sir is a Director of the company. HALL, Frank Matthew Sunderland is a Director of the company. JENKINS, Howard Rhys is a Director of the company. JONES, Trevor Mervyn is a Director of the company. OPENSHAW, James Ronald is a Director of the company. Secretary JENKINS, Howard Rhys has been resigned. Secretary PICARD, Alexandra has been resigned. Director OPENSHAW, James Ronald has been resigned. Director TANNER, Trevor, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CHARTIER, Fabrice Guy, Dr
Appointed Date: 18 June 2014
60 years old

Director
EVANS, Christopher Thomas, Professor Sir
Appointed Date: 02 May 2013
68 years old

Director
HALL, Frank Matthew Sunderland
Appointed Date: 17 September 2015
65 years old

Director
JENKINS, Howard Rhys
Appointed Date: 02 April 2013
76 years old

Director
JONES, Trevor Mervyn
Appointed Date: 29 May 2013
83 years old

Director
OPENSHAW, James Ronald
Appointed Date: 10 May 2016
59 years old

Resigned Directors

Secretary
JENKINS, Howard Rhys
Resigned: 22 June 2015
Appointed Date: 18 April 2013

Secretary
PICARD, Alexandra
Resigned: 16 September 2016
Appointed Date: 22 June 2015

Director
OPENSHAW, James Ronald
Resigned: 26 April 2016
Appointed Date: 18 June 2014
59 years old

Director
TANNER, Trevor, Dr
Resigned: 30 April 2016
Appointed Date: 18 April 2013
74 years old

SIMBEC-ORION GROUP LIMITED Events

17 Nov 2016
Second filing of the annual return made up to 2 April 2016
17 Nov 2016
Second filing of the annual return made up to 2 April 2015
17 Nov 2016
Second filing of the annual return made up to 2 April 2014
17 Oct 2016
Termination of appointment of Alexandra Picard as a secretary on 16 September 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 33 more events
18 Apr 2013
Director's details changed for Mr Howard Rhys Jenkins on 18 April 2013
18 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2

18 Apr 2013
Appointment of Mr Howard Rhys Jenkins as a secretary
18 Apr 2013
Appointment of Dr Trevor Tanner as a director
02 Apr 2013
Incorporation

SIMBEC-ORION GROUP LIMITED Charges

18 June 2014
Charge code 0846 7775 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0846 7775 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Wales Life Sciences Investment Fund LP Acting by Its General Partner Arthurian Life Sciences Spv Gp Limited
Description: (A) all present and future interests of the company in, or…
2 May 2013
Charge code 0846 7775 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Wales Life Sciences Investment Fund L.P. Acting by Its General Partner Arthurian Life Sciences Spv Gp Limited
Description: All present and future interests of hjtt limited (the…