ORION CLINICAL SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UA

Company number 03457136
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 7 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UA
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 eight events have happened. The last three records are Termination of appointment of Alexandra Picard as a secretary on 16 September 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ORION CLINICAL SERVICES LIMITED are www.orionclinicalservices.co.uk, and www.orion-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Orion Clinical Services Limited is a Private Limited Company. The company registration number is 03457136. Orion Clinical Services Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Orion Clinical Services Limited is 7 Bath Road Slough Berkshire Sl1 3ua. . CHARTIER, Fabrice Guy, Dr is a Director of the company. HALL, Frank Matthew Sunderland is a Director of the company. Secretary HUNTER, Paul Barry has been resigned. Secretary IRVINE, Alison has been resigned. Secretary PICARD, Alexandra has been resigned. Director IRVINE, Alan Thompson, Dr has been resigned. Director JENKINS, Howard Rhys has been resigned. Director OPENSHAW, James Ronald 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: 01 February 1998
60 years old
Director
HALL, Frank Matthew Sunderland
Appointed Date: 17 September 2015
65 years old

Resigned Directors

Secretary
HUNTER, Paul Barry
Resigned: 31 October 2014
Appointed Date: 01 November 2002
Secretary
IRVINE, Alison
Resigned: 01 November 2002
Appointed Date: 29 October 1997
Secretary
PICARD, Alexandra
Resigned: 16 September 2016
Appointed Date: 17 September 2015
Director
IRVINE, Alan Thompson, Dr
Resigned: 18 June 2014
Appointed Date: 29 October 1997
71 years old
Director
JENKINS, Howard Rhys
Resigned: 10 July 2015
Appointed Date: 18 June 2014
75 years old
Director
OPENSHAW, James Ronald
Resigned: 26 April 2016
Appointed Date: 18 June 2014
59 years old

Persons With Significant Control

Simbec-Orion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORION CLINICAL SERVICES LIMITED Events

14 Oct 2016
Termination of appointment of Alexandra Picard as a secretary on 16 September 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of James Ronald Openshaw as a director on 26 April 2016
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 101,592
...
... and 98 more events
09 Apr 1998
Accounting reference date extended from 31/10/98 to 31/03/99
11 Feb 1998
Registered office changed on 11/02/98 from: unit 1 orpheus house calleva park aldermaston reading RG7 8TA
11 Feb 1998
New director appointed
08 Jan 1998
Particulars of mortgage/charge
29 Oct 1997
Incorporation

ORION CLINICAL SERVICES LIMITED Charges

18 June 2014
Charge code 0345 7136 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0345 7136 0006
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…
5 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 22 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Satisfied on 15 December 2009
Persons entitled: Portal Software (Europe) Limited
Description: Lease of 3RD and 4TH floor portal house 7 bath road slough.
16 May 2000
Deed of rent deposit (including charge of the same) supplemental to a lease both of even date
Delivered: 18 May 2000
Status: Satisfied on 23 February 2008
Persons entitled: Baldwins Industrial Services PLC
Description: The security deposit for the payment of all rent and other…
12 January 2000
Mortgage debenture
Delivered: 17 January 2000
Status: Satisfied on 18 March 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 December 1997
Rent deposit deed
Delivered: 8 January 1998
Status: Satisfied on 23 February 2008
Persons entitled: Andrew James Day Trevor John Ansell Michael George Sands
Description: £11,500.

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