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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£1M

-39.7% vs 2023

Net assets

£8M

+19.2% vs 2023

Employees

162

-9.5% vs 2023

Profit before tax

£1M

+501.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £14,158,804£17,114,484
Operating profit -£299,237£1,201,603
Profit before tax -£299,237£1,201,603
Net profit -£242,021£1,256,607
Cash £1,674,440£1,009,611
Total assets less current liabilities £6,560,268£7,816,875
Net assets £6,560,268£7,816,875
Equity £6,560,268£7,816,875
Average employees 179162
Wages £6,733,958£7,148,658

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -2.1%7.0%
Net margin -1.7%7.3%
Return on capital employed -4.6%15.4%
Gearing (liabilities / total assets) 54.0%48.3%
Current ratio 1.10x1.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SIMBEC RESEARCH LIMITED · parent
    1. Simbec-Orion (NL) B.V. 100% · Netherlands · clinical research

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
OSMOND, Charlotte Anne Secretary 2024-09-17
CHARTIER, Fabrice Guy, Dr Director 2014-06-18 Feb 1965 French
EDWARDS, Ceri Elizabeth Director 2023-01-01 May 1978 British
TRUS, Mark Joseph Director 2024-05-21 Mar 1963 Canadian
Show 32 resigned officers
Name Role Appointed Resigned
FEATHER, David Robert Eliis Secretary 1994-06-08 1998-05-31
HALLISEY, Brian Secretary 1998-05-31 2003-11-07
HILL, Alan Secretary 1994-06-08
JENKINS, Howard Rhys Secretary 2013-05-02 2015-06-25
JENKINS, Howard Rhys Secretary 2003-11-07 2012-09-29
MORAS, Yves Secretary 2012-10-01 2013-05-02
PICARD, Alexandra Secretary 2015-06-22 2016-09-16
BELLEVILLE, Maryse Director 1995-05-05
BOISVERT, Marie-Claude Director 2010-05-31 2013-05-02
BON HOMME, Yves Director 1998-07-01
BOUVIER, Pierre-Francois Director 1993-03-17 1998-07-01
CAILLE, Louis Director 2008-08-22 2010-05-31
EVANS, Christopher Thomas, Professor Director 2013-05-02 2015-06-22
GAGNON, Nathalie Director 2008-08-22 2009-12-31
GAHAN, John Richard Director 2019-06-28 2024-08-29
HALL, Frank Matthew Sunderland Director 2015-09-17 2017-05-31
HALLISEY, Brian Director 2003-07-31 2008-08-22
JENKINS, Howard Rhys Director 2013-05-02 2015-07-10
JENKINS, Howard Rhys Director 2003-07-31 2012-09-29
JONES, Trevor Mervyn Director 2013-05-29 2015-06-22
JULLIARD, Jean-Noel Director 1998-07-01 2003-07-31
LA FORGE, Andre Director 2008-08-22 2010-05-31
MADDOCK, Jeffrey Director 2003-07-31
MAUDE, John Bagshaw Director 1993-04-01
MEYNAUD, Andre Director 1998-07-01 2003-07-31
MORAS, Yves Director 2012-10-01 2013-05-02
OPENSHAW, James Ronald Director 2017-04-27 2019-11-16
OPENSHAW, James Ronald Director 2014-06-18 2016-04-26
PATEL, Hemant Director 2019-06-28 2020-03-31
PEEL, Doug Director 2010-05-31 2013-05-02
TANNER, Trevor Director 2013-05-02 2015-06-22
TANNER, Trevor Director 2003-07-31 2012-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbpe Capital Llp Corporate entity ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors 2019-06-03 Active
Cbpe Capital Ix Gp Llp Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm 2019-06-03 Active
Simbec-Orion Group Limited Legal person Shares 75–100% 2017-04-06 Active

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2025-06-30 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 AP03 officers Appoint person secretary company with name date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 AA accounts Accounts with accounts type full
2021-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-11-09 AD04 address Move registers to registered office company with new address PDF
2020-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page