SIMBEC RESEARCH LIMITED

Active - Accounts Filed

General Information

NAME
SIMBEC RESEARCH LIMITED

COMPANY NUMBER
01191772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
27/11/1974 (49 years and 11 months old)

WEBSITE
www.simbec.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIMBEC HOUSE, MERTHYR TYDFIL INDUSTRIAL PARK, MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR

Telephone: 01443690977
TPS: No

TRADING ADDRESSES

Unit 29, Simbec House
Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil, Mid Glamorgan
CF48 4DR

Telephone: 690977

Credit Risk Overview

Want to learn more about SIMBEC RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

27.00%

NET WORTH

£4.2M

11.76%

TOTAL LIABILITIES

£7.7M

11.93%

NET ASSETS

£6.6M

3.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIMBEC-ORION GROUP LIMITED	Active - Accounts Filed	View Report
SIMBEC RESEARCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Company Secretary Charlotte Anne Osmond (932755867) Appointed
Date: 05/09/2024	Event: John Richard Gahan (925803992) has left the board
Date: 06/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMBEC RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIMBEC RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

27.00%

NET WORTH

£4.2M

11.76%

TOTAL LIABILITIES

£7.7M

11.93%

NET ASSETS

£6.6M

3.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMBEC-ORION GROUP LIMITED	Owned: 98.66 %	Shares: 36,832,510	Price per share: £0.10	Total Value: £3,683,251.00
SIMBEC-ORION GROUP LIMITED	Owned: 1.34 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabrice Guy Chartier 18/06/2014 - Present (10 years and 5 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Ceri Elizabeth Edwards 01/01/2023 - Present (1 years and 10 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Joseph Trus 21/05/2024 - Present (6 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charlotte Anne Osmond 17/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Maddock 15/10/1976 - 31/07/2003 (26 years and 9 months) Born in Aug 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GUILD TOPCO LTD	N/A	N/A
S-O MID CORP LIMITED	Active - Accounts Filed	View Report
S-O SUB CORP LIMITED	Active - Accounts Filed	View Report
S-O ACQUISITION CORP LIMITED	Active - Accounts Filed	View Report
SIMBEC-ORION GROUP LIMITED	Active - Accounts Filed	View Report
ORION CLINICAL SERVICES LIMITED	Active - Accounts Filed	View Report
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED	Active - Accounts Filed	View Report
ORION LR LIMITED	Active - Accounts Filed	View Report
SEIRIAN LABORATORIES LIMITED	Non-Trading	View Report
SIMBEC RESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Company Secretary Charlotte Anne Osmond (932755867) Appointed
Date: 05/09/2024	Event: John Richard Gahan (925803992) has left the board
Date: 06/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Mark Joseph Trus (932347843) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Board Member Ceri Elizabeth Edwards (930497787) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Hemant Patel (926033387) has left the board
Date: 02/12/2019	Event: James Ronald Openshaw (920805925) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Board Member Hemant Patel (926033387) Appointed
Date: 12/07/2019	Event: New Board Member John Richard Gahan (925803992) Appointed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Board Member James Ronald Openshaw (920805925) Appointed
Date: 21/06/2017	Event: Frank Matthew Sunderland Hall (909710335) has left the board
Date: 18/10/2016	Event: Alexandra Picard (919885680) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: James Ronald Openshaw (918872415) has left the board
Date: 23/09/2015	Event: New Board Member Frank Matthew Sunderland Hall (909710335) Appointed
Date: 11/09/2015	Event: New Accounts filed
Date: 21/07/2015	Event: Christopher Thomas Evans (915985640) has left the board
Date: 21/07/2015	Event: Trevor Mervyn Jones (918313404) has left the board
Date: 15/07/2015	Event: Trevor Tanner (909187805) has left the board
Date: 15/07/2015	Event: Howard Rhys Jenkins (909083283) has left the board
Date: 29/06/2015	Event: New Company Secretary Alexandra Picard (919885680) Appointed
Date: 29/06/2015	Event: Howard Rhys Jenkins (917798633) has left the board
Date: 02/06/2015	Event: New Confirmation Statement filed
Date: 09/07/2014	Event: New Accounts filed
Date: 01/07/2014	Event: James Ronald Openshaw (918872421) has left the board
Date: 01/07/2014	Event: New Board Member James Ronald Openshaw (918872415) Appointed
Date: 24/06/2014	Event: New Board Member Fabrice Guy Chartier (905688080) Appointed
Date: 24/06/2014	Event: Fabrice Guy Chartier (918869945) has left the board
Date: 24/06/2014	Event: New Board Member James Ronald Openshaw (918872421) Appointed
Date: 23/06/2014	Event: New Board Member Fabrice Guy Chartier (918869945) Appointed
Date: 19/05/2014	Event: New Confirmation Statement filed
Date: 27/11/2013	Event: New Board Member Trevor Mervyn Jones (918313404) Appointed
Date: 11/07/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Confirmation Statement filed

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SIMBEC RESEARCH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£4.2M

£7.7M

£6.6M

People Overview

3

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£4.2M

£7.7M

£6.6M

Accounts

People Overview

3

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™