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ORION LR LIMITED

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Company·GB·oo:GB-COH-07877836

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SIMBEC-ORION GROUP LIMITEDbeneficial owner 100%ORION LR LIMITED
  2. 1Simbec-Orion Group Limitedbeneficial owner 87.5%ORION LR LIMITED
  3. 1CBPE CAPITAL LLPbeneficial owner 87.5%ORION LR LIMITED
  4. 1CBPE CAPITAL IX GP LLPbeneficial owner 87.5%ORION LR LIMITED
  5. 2Mr. Sean Michael Dinnenbeneficial owner 50%CBPE CAPITAL LLP
  6. 2Mr. Sean Michael Dinnenbeneficial ownerCBPE CAPITAL LLP
  7. 2CBPE LIMITEDbeneficial owner 100%CBPE CAPITAL IX GP LLP
  8. 2CBPE HOLDINGS LIMITEDbeneficial owner 50%CBPE CAPITAL IX GP LLP
  9. 2CBPE LIMITEDbeneficial ownerCBPE CAPITAL IX GP LLP
  10. 2CBPE HOLDINGS LIMITEDbeneficial ownerCBPE CAPITAL IX GP LLP
  11. 2S-O ACQUISITION CORP LIMITEDbeneficial owner 100%SIMBEC-ORION GROUP LIMITED
  12. 2Mr Howard Rhys Jenkinsbeneficial owner 50%SIMBEC-ORION GROUP LIMITED
  13. 2Mr Trevor Tannerbeneficial owner 50%SIMBEC-ORION GROUP LIMITED
  14. 2ARTHURIAN LIFE SCIENCES SPV GP LIMITEDbeneficial owner 100%SIMBEC-ORION GROUP LIMITED
  15. 2Mr Howard Rhys Jenkinsbeneficial owner 37.5%SIMBEC-ORION GROUP LIMITED
  16. 2ARTHURIAN LIFE SCIENCES SPV GP LIMITEDbeneficial owner 37.5%SIMBEC-ORION GROUP LIMITED
  17. 2Mr Trevor Tannerbeneficial owner 37.5%SIMBEC-ORION GROUP LIMITED
  18. 2CBPE CAPITAL LLPbeneficial owner 87.5%SIMBEC-ORION GROUP LIMITED
  19. 2S-O ACQUISITION CORP LIMITEDbeneficial owner 87.5%SIMBEC-ORION GROUP LIMITED
  20. 2CBPE CAPITAL IX GP LLPbeneficial owner 87.5%SIMBEC-ORION GROUP LIMITED
  21. 3ARIX BIOSCIENCE PLCbeneficial owner 100%ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  22. 3Rtw Biotech Opportunities Ltdbeneficial owner 100%ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  23. 3ARIX BIOSCIENCE PLCbeneficial owner 87.5%ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  24. 3CBPE HOLDINGS LIMITEDbeneficial owner 100%CBPE LIMITED
  25. 3S-O SUB CORP LIMITEDbeneficial owner 100%S-O ACQUISITION CORP LIMITED
  26. 3S-O SUB CORP LIMITEDbeneficial owner 87.5%S-O ACQUISITION CORP LIMITED
  27. 4LF INVESTMENT FUNDbeneficial owner 62.5%ARIX BIOSCIENCE PLC
  28. 4S-O MID CORP LIMITEDbeneficial owner 100%S-O SUB CORP LIMITED
  29. 4CBPE CAPITAL IX GP LLPbeneficial owner 87.5%S-O SUB CORP LIMITED
  30. 4CBPE CAPITAL LLPbeneficial owner 87.5%S-O SUB CORP LIMITED
  31. 4Rtw Biotech Opportunities Ltdbeneficial owner 87.5%Rtw Biotech Opportunities Ltd
  32. 5CBPE NOMINEES LIMITEDbeneficial owner 100%S-O MID CORP LIMITED
  33. 5CBPE NOMINEES LIMITEDbeneficial owner 87.5%S-O MID CORP LIMITED

Company profile· live · Companies House

Company no.
07877836
Status
active
Type
ltd
Incorporated
2011-12-12
Registered office
Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, CF48 4DR, Wales
SIC
72110
Officers · 3 active
  • OSMOND, Charlotte Anne
    secretary · appt 2024-09-17
  • CHARTIER, Fabrice Guy, Dr
    director · French · appt 2011-12-12
  • TRUS, Mark Joseph
    director · Canadian · appt 2024-05-21
  • PICARD, Alexandra(resigned)
    secretary · appt 2015-09-17
  • GAHAN, John Richard(resigned)
    director · British · appt 2019-06-28
  • HALL, Frank Matthew Sunderland(resigned)
    director · Australian · appt 2015-09-17
  • IRVINE, Alan Thompson, Dr(resigned)
    director · British · appt 2011-12-12
  • JENKINS, Howard Rhys(resigned)
    director · British · appt 2014-06-18
  • OPENSHAW, James Ronald(resigned)
    director · British · appt 2017-04-27
  • OPENSHAW, James Ronald(resigned)
    director · British · appt 2014-06-18
  • PATEL, Hemant(resigned)
    director · British · appt 2019-06-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.