CompaniesInTheUK

SIMBEC RESEARCH LIMITED

Company number 01191772 ·

Active

221 filings

Date Filing
21 Aug 2026 Termination of appointment of Fabrice Guy Chartier as a director on 2026-08-21 · 1 page View document
17 Aug 2026 Full accounts made up to 2025-12-31 · 28 pages View document
14 Jul 2026 Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 2026-06-24 · 1 page View document
14 Jul 2026 Cessation of Cbpe Capital Llp as a person with significant control on 2026-06-24 · 1 page View document
29 Jun 2026 Registration of charge 011917720023, created on 2026-06-24 · 62 pages View document
26 Jun 2026 Satisfaction of charge 011917720017 in full · 1 page View document
26 Jun 2026 Satisfaction of charge 011917720020 in full · 1 page View document
26 Jun 2026 Satisfaction of charge 011917720022 in full · 1 page View document
26 Jun 2026 Satisfaction of charge 011917720021 in full · 1 page View document
18 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
5 Dec 2024 Registration of charge 011917720022, created on 2024-12-03 · 63 pages View document
26 Sep 2024 Appointment of Miss Charlotte Anne Osmond as a secretary on 2024-09-17 · 2 pages View document
3 Sep 2024 Termination of appointment of John Richard Gahan as a director on 2024-08-29 · 1 page View document
1 Jul 2024 Full accounts made up to 2023-12-31 · 25 pages View document
28 May 2024 Appointment of Mr Mark Joseph Trus as a director on 2024-05-21 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
19 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
1 Feb 2023 Appointment of Ms Ceri Elizabeth Edwards as a director on 2023-01-01 · 2 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
16 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 DIRECTOR APPOINTED MR HEMANT PATEL View document
10 Jul 2019 DIRECTOR APPOINTED MR JOHN RICHARD GAHAN View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
4 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011917720020 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720015 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720016 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720018 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720019 View document
2 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011917720014 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011917720019 View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
19 Jun 2017 DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK HALL View document
14 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PICARD View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW View document
22 Sep 2015 SAIL ADDRESS CHANGED FROM: SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR WALES View document
22 Sep 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 View document
21 Sep 2015 DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS View document
25 Jun 2015 SECRETARY APPOINTED MRS ALEXANDRA PICARD View document
28 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
4 Jul 2014 ADOPT ARTICLES 18/06/2014 View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
1 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011917720018 View document
20 Jun 2014 DIRECTOR APPOINTED JAMES RONALD OPENSHAW View document
20 Jun 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
19 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011917720016 View document
19 Jun 2014 DIRECTOR APPOINTED FABRICE GUY CHARTIER View document
19 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011917720017 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
25 Nov 2013 DIRECTOR APPOINTED MT TREVOR MERVYN JONES View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011917720015 View document
21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
10 May 2013 DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER THOMAS EVANS View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011917720014 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
2 May 2013 DIRECTOR APPOINTED MR HOWARD RHYS JENKINS View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR DOUG PEEL View document
2 May 2013 SECRETARY APPOINTED MR HOWARD RHYS JENKINS View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAUDE BOISVERT View document
2 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 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR YVES MORAS View document
2 May 2013 APPOINTMENT TERMINATED, SECRETARY YVES MORAS View document
2 May 2013 DIRECTOR APPOINTED DR TREVOR TANNER View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SIMBEC HOUSE MERTHYR TYDFIL MID GLAMORGAN CF48 4DR View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS View document
1 Oct 2012 SECRETARY APPOINTED MR YVES MORAS View document
1 Oct 2012 DIRECTOR APPOINTED MR YVES MORAS View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
23 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
19 Oct 2010 DIRECTOR APPOINTED MR DOUG PEEL View document
15 Oct 2010 DIRECTOR APPOINTED MS MARIE-CLAUDE BOISVERT View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDRE LA FORGE View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LOUIS CAILLE View document
14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
14 May 2010 SAIL ADDRESS CREATED View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NATHALIE GAGNON View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 · 18 pages View document
9 Jun 2009 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
8 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
18 Sep 2008 AUDITOR'S RESIGNATION View document
18 Sep 2008 ADOPT ARTICLES 22/08/2008 View document
17 Sep 2008 DIRECTOR APPOINTED LOUIS CAILLE View document
17 Sep 2008 DIRECTOR APPOINTED NATHALIE GAGNON View document
17 Sep 2008 DIRECTOR APPOINTED ANDRE LA FORGE View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN HALLISEY View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
20 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
19 May 2008 LOCATION OF DEBENTURE REGISTER View document
10 Mar 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
11 Jun 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
1 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
10 Mar 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
15 Dec 2003 NEW SECRETARY APPOINTED View document
15 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
24 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2003 NC INC ALREADY ADJUSTED 31/07/03 View document
21 Aug 2003 DIRECTOR RESIGNED View document
21 Aug 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 DIRECTOR RESIGNED View document
21 Aug 2003 DIRECTOR RESIGNED View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 £ NC 780500/3733500 31/07/03 View document
21 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2003 AUDITOR'S RESIGNATION View document
14 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
15 Jun 2002 AUDITOR'S RESIGNATION View document
13 Jun 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
22 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jun 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
16 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
11 Jun 1998 SECRETARY RESIGNED View document
11 Jun 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS View document
11 Jun 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
3 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 45 pages View document
13 Dec 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: MERTHYR TYDFIL INDUSTRIAL PARK CARDIFF ROAD TROEDYRHIW MERTHYR TYDFIL MID GLAM CF48 4DR View document
13 Dec 1994 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Jul 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS View document
17 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 May 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS View document
18 Apr 1993 DIRECTOR RESIGNED View document
6 Apr 1993 NEW DIRECTOR APPOINTED View document
12 Jan 1993 AUDITOR'S RESIGNATION View document
20 May 1992 RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS View document
13 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS View document
22 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Aug 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
8 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Sep 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
4 Oct 1988 WD 21/09/88 AD 21/03/88--------- £ SI [email protected]=130000 View document
4 Oct 1988 NC INC ALREADY ADJUSTED View document
3 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Aug 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
19 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1988 £ NC 650500/780500 08/02 View document
23 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
23 Sep 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View document
20 Jun 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
20 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
13 Jun 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
27 Nov 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document