UK Companies House feature
SIMBEC-ORION GROUP LIMITED
Profile
- Company number
- 08467775
- Status
- Active
- Incorporation
- 2013-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Simbec Research Limited · 100% held · Pharmaceutical research
- Orion Clinical Services Limited · 100% held · Pharmaceutical research
- Orion LR Limited · 100% held · Legal services to group
- Orion Clinical Services (Australia) Pty Ltd · 100% held · Clinical research
- Orion Clinical Services Inc · 100% held · Clinical research
- Orion Clinical Services GmbH · 100% held · Clinical research
- Orion Santé SARL · 100% held · Clinical research
- Seirian Laboratories Limited · 100% held · Dormant
- Orion Clinical Services Hungary Kft · 100% held · Clinical research
- Simbec-Orion (NL) B.V. · 100% held · Clinical research
- Simbec-Orion (POL) Sp. z o.o. · 100% held · Clinical research
Significant events
- “The RCF facility expired in January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSMOND, Charlotte Anne | Secretary | 2024-09-17 | — | — |
| CHARTIER, Fabrice Guy, Dr | Director | 2014-06-18 | Feb 1965 | French |
| TRUS, Mark Joseph | Director | 2024-05-21 | Mar 1963 | Canadian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Howard Rhys | Secretary | 2013-04-18 | 2015-06-22 |
| PICARD, Alexandra | Secretary | 2015-06-22 | 2016-09-16 |
| EVANS, Christopher Thomas, Professor | Director | 2013-05-02 | 2019-01-30 |
| GAHAN, John Richard | Director | 2019-06-28 | 2024-08-29 |
| HALL, Frank Matthew Sunderland | Director | 2015-09-17 | 2017-05-31 |
| HANNIGAN, Christopher Paul | Director | 2018-04-26 | 2019-01-30 |
| JENKINS, Howard Rhys | Director | 2013-04-02 | 2019-01-30 |
| JONES, Trevor Mervyn | Director | 2013-05-29 | 2019-01-30 |
| OPENSHAW, James Ronald | Director | 2016-05-10 | 2019-11-16 |
| OPENSHAW, James Ronald | Director | 2014-06-18 | 2016-04-26 |
| PATEL, Hemant | Director | 2019-06-28 | 2020-03-31 |
| RAYNER, Edward John | Director | 2017-11-30 | 2019-01-30 |
| TANNER, Trevor | Director | 2013-04-18 | 2016-04-30 |
| WALTON, Martin Charles | Director | 2017-11-30 | 2019-01-30 |
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 |
| S-O Acquisition Corp Limited | Corporate entity | Shares 75–100% | 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 |
| Mr Howard Rhys Jenkins | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-03 |
| Mr Trevor Tanner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-03 |
| Arthurian Life Sciences Spv Gp Limited | Corporate entity | Shares 25–50%, Voting 75–100% | 2016-04-06 | Ceased 2019-06-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-11-09 | AD04 | address | move registers to registered office company with new address |
| 2020-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.