SIMBEC RESEARCH LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 4DR

Company number 01191772
Status Active
Incorporation Date 27 November 1974
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Alexandra Picard as a secretary on 16 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,733,251 . The most likely internet sites of SIMBEC RESEARCH LIMITED are www.simbecresearch.co.uk, and www.simbec-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve 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 Research Limited is a Private Limited Company. The company registration number is 01191772. Simbec Research Limited has been working since 27 November 1974. The present status of the company is Active. The registered address of Simbec Research 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. HALL, Frank Matthew Sunderland is a Director of the company. Secretary FEATHER, David Robert Eliis has been resigned. Secretary HALLISEY, Brian has been resigned. Secretary HILL, Alan has been resigned. Secretary JENKINS, Howard Rhys has been resigned. Secretary JENKINS, Howard Rhys has been resigned. Secretary MORAS, Yves has been resigned. Secretary PICARD, Alexandra has been resigned. Director BELLEVILLE, Maryse has been resigned. Director BOISVERT, Marie-Claude has been resigned. Director BON HOMME, Yves has been resigned. Director BOUVIER, Pierre-Francois has been resigned. Director CAILLE, Louis has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director GAGNON, Nathalie has been resigned. Director HALLISEY, Brian has been resigned. Director JENKINS, Howard Rhys has been resigned. Director JENKINS, Howard Rhys has been resigned. Director JONES, Trevor Mervyn has been resigned. Director JULLIARD, Jean-Noel has been resigned. Director LA FORGE, Andre has been resigned. Director MADDOCK, Jeffrey has been resigned. Director MAUDE, John Bagshaw has been resigned. Director MEYNAUD, Andre has been resigned. Director MORAS, Yves has been resigned. Director OPENSHAW, James Ronald has been resigned. Director PEEL, Doug has been resigned. Director TANNER, Trevor, Dr has been resigned. Director TANNER, Trevor, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHARTIER, Fabrice Guy, Dr
Appointed Date: 18 June 2014
60 years old
Director
HALL, Frank Matthew Sunderland
Appointed Date: 17 September 2015
65 years old

Resigned Directors

Secretary
FEATHER, David Robert Eliis
Resigned: 31 May 1998
Appointed Date: 08 June 1994
Secretary
HALLISEY, Brian
Resigned: 07 November 2003
Appointed Date: 31 May 1998
Secretary
HILL, Alan
Resigned: 08 June 1994
Secretary
JENKINS, Howard Rhys
Resigned: 25 June 2015
Appointed Date: 02 May 2013
Secretary
JENKINS, Howard Rhys
Resigned: 29 September 2012
Appointed Date: 07 November 2003
Secretary
MORAS, Yves
Resigned: 02 May 2013
Appointed Date: 01 October 2012
Secretary
PICARD, Alexandra
Resigned: 16 September 2016
Appointed Date: 22 June 2015
Director
BELLEVILLE, Maryse
Resigned: 05 May 1995
90 years old
Director
BOISVERT, Marie-Claude
Resigned: 02 May 2013
Appointed Date: 31 May 2010
53 years old
Director
BON HOMME, Yves
Resigned: 01 July 1998
80 years old
Director
BOUVIER, Pierre-Francois
Resigned: 01 July 1998
Appointed Date: 17 March 1993
74 years old
Director
CAILLE, Louis
Resigned: 31 May 2010
Appointed Date: 22 August 2008
64 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 22 June 2015
Appointed Date: 02 May 2013
68 years old
Director
GAGNON, Nathalie
Resigned: 31 December 2009
Appointed Date: 22 August 2008
57 years old
Director
HALLISEY, Brian
Resigned: 22 August 2008
Appointed Date: 31 July 2003
82 years old
Director
JENKINS, Howard Rhys
Resigned: 10 July 2015
Appointed Date: 02 May 2013
75 years old
Director
JENKINS, Howard Rhys
Resigned: 29 September 2012
Appointed Date: 31 July 2003
75 years old
Director
JONES, Trevor Mervyn
Resigned: 22 June 2015
Appointed Date: 29 May 2013
83 years old
Director
JULLIARD, Jean-Noel
Resigned: 31 July 2003
Appointed Date: 01 July 1998
73 years old
Director
LA FORGE, Andre
Resigned: 31 May 2010
Appointed Date: 22 August 2008
65 years old
Director
MADDOCK, Jeffrey
Resigned: 31 July 2003
83 years old
Director
MAUDE, John Bagshaw
Resigned: 01 April 1993
86 years old
Director
MEYNAUD, Andre
Resigned: 31 July 2003
Appointed Date: 01 July 1998
83 years old
Director
MORAS, Yves
Resigned: 02 May 2013
Appointed Date: 01 October 2012
57 years old
Director
OPENSHAW, James Ronald
Resigned: 26 April 2016
Appointed Date: 18 June 2014
59 years old
Director
PEEL, Doug
Resigned: 02 May 2013
Appointed Date: 31 May 2010
77 years old
Director
TANNER, Trevor, Dr
Resigned: 22 June 2015
Appointed Date: 02 May 2013
74 years old
Director
TANNER, Trevor, Dr
Resigned: 29 September 2012
Appointed Date: 31 July 2003
74 years old

SIMBEC RESEARCH LIMITED Events

14 Oct 2016
Termination of appointment of Alexandra Picard as a secretary on 16 September 2016
19 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,733,251
26 Apr 2016
Termination of appointment of James Ronald Openshaw as a director on 26 April 2016
22 Sep 2015
Register inspection address has been changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR Wales to 7 Bath Road Slough SL1 3UA
...
... and 165 more events
23 Sep 1987
Full group accounts made up to 31 December 1986
20 Jun 1986
Group of companies' accounts made up to 31 December 1985
20 Jun 1986
Return made up to 04/06/86; full list of members
13 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1974
Incorporation

SIMBEC RESEARCH LIMITED Charges

18 June 2014
Charge code 0119 1772 0018
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0119 1772 0017
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as simbec house, merthyr tydfil…
18 June 2014
Charge code 0119 1772 0016
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) the freehold property known as simbec house, merthyr…
10 June 2013
Charge code 0119 1772 0015
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Wales Life Sciences Investment Fund LP (Acting by Its General Partner Arthurian Life Sciences Spv Gp Limited)
Description: The f/h property known as simbec house, merthyr tydfil…
2 May 2013
Charge code 0119 1772 0014
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Wales Life Sciences Investment Fund LP Acting by Its General Partner Arthurian Life Sciences Spv Gp Limited
Description: 1. the freehold property known as simbec house, merthyr…
12 February 2013
Fixed & floating charge
Delivered: 27 February 2013
Status: Satisfied on 3 May 2013
Persons entitled: Algorithme Pharma Inc.
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 3 May 2013
Persons entitled: Bank of Montreal
Description: Fixed and floating charge over the undertaking and all…
20 October 2003
All assets debenture
Delivered: 24 October 2003
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of legal mortgage the property k/a merthyr tydfil…
31 July 2003
Debenture deed
Delivered: 8 August 2003
Status: Satisfied on 28 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Mortgage deed
Delivered: 8 August 2003
Status: Satisfied on 28 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a simbec research limited merthyr tydfil…
1 February 1995
Legal mortgage
Delivered: 13 February 1995
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at simbec house merthyr tydfil mid…
1 February 1995
Legal mortgage
Delivered: 13 February 1995
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at simbec house merthyr tydfil mid…
16 June 1983
Mortgage debenture
Delivered: 1 July 1983
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
18 March 1981
Legal charge
Delivered: 23 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 148 high street, merthyr tydfil, mid glam.
12 March 1980
Mortgage
Delivered: 20 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H laboratories & factory at cefn coed, merthyr tydfil…
12 March 1980
Mortgage
Delivered: 20 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H merthyr tydfil industrial park, troedyrhiw, merthyr…
31 January 1980
Debenture
Delivered: 1 February 1980
Status: Satisfied on 19 July 1988
Persons entitled: The Secretary of State for Wales
Description: Land part of cefn cottage cefn coed mid glam together with…

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