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Companies/01191772

Simbec Research Limited

Other professional, scientific and technical activities n.e.c. · Merthyr Tydfil

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Simbec-Orion Group LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2017-04-06 · No cessation recorded

Source record 193187919
Show 2 ceased records
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 181618747
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 181638671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CO
Charlotte OsmondCurrent secretary
Appointed 2024-09-17 · 2 yrs
+8 others
MT
Mark TrusCurrent director
Appointed 2024-05-21 · 2 yrs · Chief Financial Officer
+8 others
CE
Ceri EdwardsCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director, Clinical Pharmacology
+6 others
Show 33 historical appointments
JG
John GahanResigned director
Resigned 2019-06-28 · 5 yrs · Director
HP
Hemant PatelResigned director
Resigned 2019-06-28 · Director
JO
James OpenshawResigned director
Resigned 2017-04-27 · 2 yrs · Chief Executive
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 · 2 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2013-05-02 · 2 yrs · Entrepreneur
HJ
Howard JenkinsResigned secretary
Resigned 2013-05-02 · 2 yrs
TT
Trevor TannerResigned director
Resigned 2013-05-02 · 2 yrs · Company Director
HJ
Howard JenkinsResigned directorResigned secretary
Resigned 2013-05-02 · 2 yrs · Company Director
YM
Yves MorasResigned secretary
Resigned 2012-10-01
YM
Yves MorasResigned director
Resigned 2012-10-01 · Managing Director
DP
Doug PeelResigned director
Resigned 2010-05-31 · 2 yrs · Businessman
MB
Marie BoisvertResigned director
Resigned 2010-05-31 · 2 yrs · Businesswoman
LC
Louis CailleResigned director
Resigned 2008-08-22 · 1 yr · Businessman
AL
Andre La ForgeResigned director
Resigned 2008-08-22 · 1 yr · Businessman
NG
Nathalie GagnonResigned director
Resigned 2008-08-22 · 1 yr · Cfo
BH
Brian HalliseyResigned directorResigned secretary
Resigned 2003-07-31 · 5 yrs · Director
AM
Andre MeynaudResigned director
Resigned 1998-07-01 · 5 yrs · Biochemist
JJ
Jean JulliardResigned director
Resigned 1998-07-01 · 5 yrs · Accountant
DF
David FeatherResigned secretary
Resigned 1994-06-08 · 3 yrs · Financial Accountant
PB
Pierre BouvierResigned director
Resigned 1993-03-17 · 5 yrs · Manager
JM
John MaudeResigned director
Resigned 1992-05-13 · Pharmacist
MB
Maryse BellevilleResigned director
Resigned 1992-05-13 · 2 yrs · Manager
YB
Yves Bon HommeResigned director
Resigned 1992-05-13 · 6 yrs · Research Chemist
AH
Alan HillResigned secretary
Resigned 1992-05-13 · 2 yrs
JM
Jeffrey MaddockResigned director
Resigned 1976-10-15 · 26 yrs · Research Chemist

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active