SIMBEC-ORION GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£54K
-39.9% vs 2023
Net assets
£14M
+0.2% vs 2023
Employees
0
Average over period
Profit before tax
£25K
-50.5% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £59,876 | £29,604 | |
| Profit before tax | £49,486 | £24,504 | |
| Net profit | £49,486 | £24,504 | |
| Cash | £89,922 | £53,999 | |
| Total assets less current liabilities | £13,968,080 | £13,992,584 | |
| Net assets | £13,968,080 | £13,992,584 | |
| Equity | £13,968,080 | £13,992,584 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-39.9%
£89,922 £53,999
-
Net assets
+0.2%
£13,968,080 £13,992,584
-
Employees
—
Not reported
-
Operating profit
-50.6%
£59,876 £29,604
-
Profit before tax
-50.5%
£49,486 £24,504
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.4% | 0.2% | |
| Current ratio | 0.06x | 0.04x | |
| Interest cover | 5.76x | 5.80x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SIMBEC-ORION GROUP LIMITED 2014-07-10 → present
- SIMBEC HOLDINGS LIMITED 2013-06-27 → 2014-07-10
- HJTT LIMITED 2013-04-02 → 2013-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SIMBEC-ORION GROUP LIMITED · parent
- Simbec Research Limited 100%
- Orion Clinical Services Limited 100%
- Orion LR Limited 100%
- Orion Clinical Services (Australia) Pty Ltd 100%
- Orion Clinical Services Inc 100%
- Orion Clinical Services GmbH 100%
- Orion Santé SARL 100%
- Seirian Laboratories Limited 100%
- Orion Clinical Services Hungary Kft 100%
- Simbec-Orion (NL) B.V. 100%
- Simbec-Orion (POL) Sp. z o.o. 100%
Significant events
- “The RCF facility expired in January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSMOND, Charlotte Anne | Secretary | 2024-09-17 | — | — |
| CHARTIER, Fabrice Guy, Dr | Director | 2014-06-18 | Feb 1965 | French |
| TRUS, Mark Joseph | Director | 2024-05-21 | Mar 1963 | Canadian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Howard Rhys | Secretary | 2013-04-18 | 2015-06-22 |
| PICARD, Alexandra | Secretary | 2015-06-22 | 2016-09-16 |
| EVANS, Christopher Thomas, Professor | Director | 2013-05-02 | 2019-01-30 |
| GAHAN, John Richard | Director | 2019-06-28 | 2024-08-29 |
| HALL, Frank Matthew Sunderland | Director | 2015-09-17 | 2017-05-31 |
| HANNIGAN, Christopher Paul | Director | 2018-04-26 | 2019-01-30 |
| JENKINS, Howard Rhys | Director | 2013-04-02 | 2019-01-30 |
| JONES, Trevor Mervyn | Director | 2013-05-29 | 2019-01-30 |
| OPENSHAW, James Ronald | Director | 2016-05-10 | 2019-11-16 |
| OPENSHAW, James Ronald | Director | 2014-06-18 | 2016-04-26 |
| PATEL, Hemant | Director | 2019-06-28 | 2020-03-31 |
| RAYNER, Edward John | Director | 2017-11-30 | 2019-01-30 |
| TANNER, Trevor | Director | 2013-04-18 | 2016-04-30 |
| WALTON, Martin Charles | Director | 2017-11-30 | 2019-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbpe Capital Llp | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2019-06-03 | Active |
| S-O Acquisition Corp Limited | Corporate entity | Shares 75–100% | 2019-06-03 | Active |
| Cbpe Capital Ix Gp Llp | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2019-06-03 | Active |
| Mr Howard Rhys Jenkins | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-03 |
| Mr Trevor Tanner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-03 |
| Arthurian Life Sciences Spv Gp Limited | Corporate entity | Shares 25–50%, Voting 75–100% | 2016-04-06 | Ceased 2019-06-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | AD04 | address | Move registers to registered office company with new address | |
| 2020-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.