SIMBEC RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 05/12/245 December 2024 | Registration of charge 011917720022, created on 2024-12-03 |
| 26/09/2426 September 2024 | Appointment of Miss Charlotte Anne Osmond as a secretary on 2024-09-17 |
| 03/09/243 September 2024 | Termination of appointment of John Richard Gahan as a director on 2024-08-29 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr Mark Joseph Trus as a director on 2024-05-21 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 01/02/231 February 2023 | Appointment of Ms Ceri Elizabeth Edwards as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JOHN RICHARD GAHAN |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720020 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720018 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720019 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720015 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720016 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720014 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720019 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK HALL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PICARD |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 22/09/1522 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1522 September 2015 | SAIL ADDRESS CHANGED FROM: SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR WALES |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS ALEXANDRA PICARD |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720018 |
| 20/06/1420 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED JAMES RONALD OPENSHAW |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720016 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720017 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED FABRICE GUY CHARTIER |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MT TREVOR MERVYN JONES |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720015 |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER THOMAS EVANS |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011917720014 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR HOWARD RHYS JENKINS |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY YVES MORAS |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DR TREVOR TANNER |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR HOWARD RHYS JENKINS |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O STIKEMAN ELLIOTT LONDON DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAUDE BOISVERT |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YVES MORAS |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUG PEEL |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR YVES MORAS |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SIMBEC HOUSE MERTHYR TYDFIL MID GLAMORGAN CF48 4DR |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR YVES MORAS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DOUG PEEL |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS MARIE-CLAUDE BOISVERT |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAILLE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LA FORGE |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE GAGNON |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/099 June 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 18/09/0818 September 2008 | ADOPT ARTICLES 22/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDRE LA FORGE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED LOUIS CAILLE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED NATHALIE GAGNON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HALLISEY |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0321 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | AUDITOR'S RESIGNATION |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | £ NC 780500/3733500 31/07/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: MERTHYR TYDFIL INDUSTRIAL PARK CARDIFF ROAD TROEDYRHIW MERTHYR TYDFIL MID GLAM CF48 4DR |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
| 20/05/9220 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | NC INC ALREADY ADJUSTED |
| 04/10/884 October 1988 | WD 21/09/88 AD 21/03/88--------- £ SI [email protected]=130000 |
| 03/08/883 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | £ NC 650500/780500 08/02 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 27/11/7427 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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