Simbec Research Limited

Active01191772 Private limited company
Incorporated
27 November 1974 (51 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Joseph Trus
Owned by
Simbec-Orion Group Limited
Accounts type
Full
Region
Wales
Address
Simbec House Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Osmond, Charlotte Anne
Secretary · Appointed 17 September 2024
Trus, Mark Joseph
Director · Appointed 21 May 2024
Canadian
Born March 1963 (63)
Director · Appointed 1 January 2023
Also at S-O Sub Corp Limited, S-O Mid Corp Limited, S-O Acquisition Corp Limited · more companies
British
Born May 1978 (48)
Officer history (33 former)
21 August 2026
Resigned Chartier, Fabrice Guy, Dr as Director
17 September 2024
Appointed Osmond, Charlotte Anne as Secretary
29 August 2024
Resigned Gahan, John Richard as Director
21 May 2024
Appointed Trus, Mark Joseph as Director
1 January 2023
Appointed Edwards, Ceri Elizabeth as Director
31 March 2020
Resigned Patel, Hemant as Director
16 November 2019
Resigned Openshaw, James Ronald as Director
28 June 2019
Appointed Gahan, John Richard as Director
28 June 2019
Appointed Patel, Hemant as Director
31 May 2017
Resigned Hall, Frank Matthew Sunderland as Director
27 April 2017
Appointed Openshaw, James Ronald as Director
16 September 2016
Resigned Picard, Alexandra as Secretary
26 April 2016
Resigned Openshaw, James Ronald as Director
17 September 2015
Appointed Hall, Frank Matthew Sunderland as Director
10 July 2015
Resigned Jenkins, Howard Rhys as Director
25 June 2015
Resigned Jenkins, Howard Rhys as Secretary
22 June 2015
Resigned Jones, Trevor Mervyn as Director
22 June 2015
Appointed Picard, Alexandra as Secretary
22 June 2015
22 June 2015
Resigned Tanner, Trevor as Director
18 June 2014
Appointed Chartier, Fabrice Guy, Dr as Director
18 June 2014
Appointed Openshaw, James Ronald as Director
29 May 2013
Appointed Jones, Trevor Mervyn as Director
2 May 2013
Appointed Jenkins, Howard Rhys as Director
2 May 2013
Appointed Jenkins, Howard Rhys as Secretary
2 May 2013
Appointed Tanner, Trevor as Director
2 May 2013
2 May 2013
Resigned Moras, Yves as Secretary
2 May 2013
Resigned Moras, Yves as Director
2 May 2013
Resigned Boisvert, Marie-Claude as Director
2 May 2013
Resigned Peel, Doug as Director
1 October 2012
Appointed Moras, Yves as Secretary
1 October 2012
Appointed Moras, Yves as Director
29 September 2012
Resigned Jenkins, Howard Rhys as Secretary
29 September 2012
Resigned Tanner, Trevor as Director
29 September 2012
Resigned Jenkins, Howard Rhys as Director
31 May 2010
Appointed Boisvert, Marie-Claude as Director
31 May 2010
Resigned Caille, Louis as Director
31 May 2010
Resigned La Forge, Andre as Director
31 May 2010
Appointed Peel, Doug as Director
31 December 2009
Resigned Gagnon, Nathalie as Director
22 August 2008
Appointed Gagnon, Nathalie as Director
22 August 2008
Appointed La Forge, Andre as Director
22 August 2008
Appointed Caille, Louis as Director
22 August 2008
Resigned Hallisey, Brian as Director
7 November 2003
Appointed Jenkins, Howard Rhys as Secretary
7 November 2003
Resigned Hallisey, Brian as Secretary
31 July 2003
Appointed Jenkins, Howard Rhys as Director
31 July 2003
Appointed Tanner, Trevor as Director
31 July 2003
Appointed Hallisey, Brian as Director
31 July 2003
Resigned Julliard, Jean-Noel as Director
31 July 2003
Resigned Maddock, Jeffrey as Director
31 July 2003
Resigned Meynaud, Andre as Director
1 July 1998
Appointed Julliard, Jean-Noel as Director
1 July 1998
Resigned Bouvier, Pierre-Francois as Director
1 July 1998
Resigned Bon Homme, Yves as Director
1 July 1998
Appointed Meynaud, Andre as Director
31 May 1998
Appointed Hallisey, Brian as Secretary
31 May 1998
Resigned Feather, David Robert Eliis as Secretary
5 May 1995
Resigned Belleville, Maryse as Director
8 June 1994
Appointed Feather, David Robert Eliis as Secretary
8 June 1994
Resigned Hill, Alan as Secretary
1 April 1993
Resigned Maude, John Bagshaw as Director
17 March 1993
Appointed Bouvier, Pierre-Francois as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simbec-Orion Group Limited
Legal person · Notified 6 April 2017
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
24 June 2026
Ceased Cbpe Capital LLP — Owns 75–100% of shares (as a firm)
24 June 2026
Ceased Cbpe Capital IX GP LLP — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
17 August 2026Full accounts31 December 2025
14 July 2026Cessation of a person with significant control
14 July 2026Cessation of a person with significant control
29 June 2026Registration of a charge
Show all 228 filings

Some other companies at this address

S-O Acquisition Corp Limited
S-O Mid Corp Limited
S-O Sub Corp Limited
Simbec-Orion Group Limited

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