Simbec-Orion Group Limited
Other human health activities · Merthyr Tydfil
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedS-O Acquisition Corp LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-06-03 · No cessation recorded
Source record 133244683Show 5 ceased records
Cbpe Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2026-06-24
Source record 133244682Cbpe Capital Ix Gp LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2019-06-03 · Ceased 2026-06-24
Source record 133246689HJ
Mr Howard Rhys JenkinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-03
Source record 121837802TT
Mr Trevor TannerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-03
Source record 121837831Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-03
Source record 121847379People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JG
John GahanResigned director
Resigned 2019-06-28 · 5 yrs · Director
HP
Hemant PatelResigned director
Resigned 2019-06-28 · Director
CH
Christopher HanniganResigned director
Resigned 2018-04-26 · Business Consultant
ER
Edward RaynerResigned director
Resigned 2017-11-30 · 1 yr · Investment Director
MW
Martin WaltonResigned director
Resigned 2017-11-30 · 1 yr · Business Consultant
JO
James OpenshawResigned director
Resigned 2016-05-10 · 3 yrs · Ceo
FH
Frank HallResigned director
Resigned 2015-09-17 · 1 yr · Chief Financial Officer
AP
Alexandra PicardResigned secretary
Resigned 2015-06-22 · 1 yr
FC
Fabrice ChartierResigned director
Resigned 2014-06-18 · 12 yrs · Scientific Director
TJ
Trevor JonesResigned director
Resigned 2013-05-29 · 5 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2013-05-02 · 5 yrs · Entrepreneur
HJ
Howard JenkinsResigned secretary
Resigned 2013-04-18 · 2 yrs
TT
Trevor TannerResigned director
Resigned 2013-04-18 · 3 yrs · Company Director
HJ
Howard JenkinsResigned director
Resigned 2013-04-02 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active