SIMBEC-ORION GROUP LIMITED

Company summary

Company number: 08467775
Status: ACTIVE
Incorporated / age: 2 April 201313 years
Registered office: Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
Nature of business
Other human health activities
Previous company names
SIMBEC HOLDINGS LIMITED
HJTT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSMOND, Charlotte Anne ACTIVE	Secretary	17 Sep 2024				Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
EDWARDS, Ceri Elizabeth ACTIVE	Director	17 Aug 2026		Wales	May 1978	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
TRUS, Mark Joseph ACTIVE	Director	21 May 2024		United States	March 1963	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
JENKINS, Howard Rhys RESIGNED	Secretary	18 Apr 2013	22 Jun 2015			Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
PICARD, Alexandra RESIGNED	Secretary	22 Jun 2015	16 Sep 2016			7 Bath Road, Bath Road, Slough, SL1 3UA, England
CHARTIER, Fabrice Guy, Dr RESIGNED	Director	18 Jun 2014	17 Aug 2026	France	February 1965	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
EVANS, Christopher Thomas, Professor RESIGNED	Director	02 May 2013	30 Jan 2019	United Kingdom	November 1957	Berkeley Square House, Berkeley Square, London, W1J 6BD, England
GAHAN, John Richard RESIGNED	Director	28 Jun 2019	29 Aug 2024	England	January 1970	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
HALL, Frank Matthew Sunderland RESIGNED	Director	17 Sep 2015	31 May 2017	England	June 1960	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
HANNIGAN, Christopher Paul RESIGNED	Director	26 Apr 2018	30 Jan 2019	England	December 1963	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
JENKINS, Howard Rhys RESIGNED	Director	02 Apr 2013	30 Jan 2019	United Kingdom	January 1950	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
JONES, Trevor Mervyn RESIGNED	Director	29 May 2013	30 Jan 2019	England	August 1942	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
OPENSHAW, James Ronald RESIGNED	Director	10 May 2016	16 Nov 2019	United Kingdom	April 1966	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
OPENSHAW, James Ronald RESIGNED	Director	18 Jun 2014	26 Apr 2016	United Kingdom	April 1966	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
PATEL, Hemant RESIGNED	Director	28 Jun 2019	31 Mar 2020	England	March 1960	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
RAYNER, Edward John RESIGNED	Director	30 Nov 2017	30 Jan 2019	United Kingdom	June 1971	20, Berkeley Square, London, W1J 6EQ, England
TANNER, Trevor RESIGNED	Director	18 Apr 2013	30 Apr 2016	Wales	March 1951	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales
WALTON, Martin Charles RESIGNED	Director	30 Nov 2017	30 Jan 2019	England	October 1963	Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

OSMOND, Charlotte Anne ACTIVE
Role: Secretary
Appointed on: 17 Sep 2024
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

EDWARDS, Ceri Elizabeth ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: Wales
Date of birth: May 1978
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

TRUS, Mark Joseph ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: United States
Date of birth: March 1963
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

JENKINS, Howard Rhys RESIGNED
Role: Secretary
Appointed on: 18 Apr 2013
Resigned on: 22 Jun 2015
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

PICARD, Alexandra RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 16 Sep 2016
Address: 7 Bath Road, Bath Road, Slough, SL1 3UA, England

CHARTIER, Fabrice Guy, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 17 Aug 2026
Country of Residence: France
Date of birth: February 1965
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

EVANS, Christopher Thomas, Professor RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Berkeley Square House, Berkeley Square, London, W1J 6BD, England

GAHAN, John Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: January 1970
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

HALL, Frank Matthew Sunderland RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1960
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

HANNIGAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: December 1963
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

JENKINS, Howard Rhys RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

JONES, Trevor Mervyn RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: August 1942
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

OPENSHAW, James Ronald RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 16 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

OPENSHAW, James Ronald RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1960
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

RAYNER, Edward John RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 20, Berkeley Square, London, W1J 6EQ, England

TANNER, Trevor RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: Wales
Date of birth: March 1951
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR, Wales

WALTON, Martin Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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