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Simbec-Orion Group Limited
- Incorporated
- 2 April 2013 (13 years)
- Previously known as
- Simbec Holdings Limited (until 10 July 2014)HJTT Limited (until 27 June 2013)
- Industry
- Other human health activities (86900)
- Directors
- Mark Joseph Trus
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Simbec House Merthyr Tydfil Industrial ParkPentrebachMerthyr TydfilCF48 4DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born May 1978 (48)
Osmond, Charlotte Anne
Secretary · Appointed 17 September 2024
Trus, Mark Joseph
Director · Appointed 21 May 2024
Canadian
Born March 1963 (63)
Officer history (15 former)
17 August 2026
17 August 2026
17 September 2024
Appointed Osmond, Charlotte Anne as Secretary
29 August 2024
21 May 2024
Appointed Trus, Mark Joseph as Director
31 March 2020
16 November 2019
28 June 2019
28 June 2019
30 January 2019
30 January 2019
30 January 2019
30 January 2019
Resigned Rayner, Edward John as Director
30 January 2019
30 January 2019
Resigned Hannigan, Christopher Paul as Director
26 April 2018
Appointed Hannigan, Christopher Paul as Director
30 November 2017
30 November 2017
Appointed Rayner, Edward John as Director
31 May 2017
16 September 2016
Resigned Picard, Alexandra as Secretary
10 May 2016
30 April 2016
26 April 2016
17 September 2015
22 June 2015
Resigned Jenkins, Howard Rhys as Secretary
22 June 2015
Appointed Picard, Alexandra as Secretary
18 June 2014
18 June 2014
29 May 2013
2 May 2013
18 April 2013
Appointed Jenkins, Howard Rhys as Secretary
18 April 2013
2 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11587913
Holdings 2
Companies where Simbec-Orion Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
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
3 June 2019
3 June 2019
3 June 2019
Ceased Arthurian Life Sciences SPV GP Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
S-O Sub Corp Limited Owns 75–100% of shares
S-O Acquisition Corp Limited Owns 75–100% of shares
Simbec-Orion Group Limited This company Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control |
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