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ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED

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Company·GB·oo:GB-COH-04220433
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ORION CLINICAL SERVICES LIMITEDbeneficial owner 100%→ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED
  2. 2SIMBEC-ORION GROUP LIMITEDbeneficial owner 100%→ORION CLINICAL SERVICES LIMITED
  3. 2Simbec-Orion Group Limitedbeneficial owner 87.5%→ORION CLINICAL SERVICES LIMITED
  4. 2CBPE CAPITAL LLPbeneficial owner 87.5%→ORION CLINICAL SERVICES LIMITED
  5. 2CBPE CAPITAL IX GP LLPbeneficial owner 87.5%→ORION CLINICAL SERVICES LIMITED
  6. 3Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
  7. 3Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
  8. 3CBPE LIMITEDbeneficial owner 100%→CBPE CAPITAL IX GP LLP
  9. 3CBPE HOLDINGS LIMITEDbeneficial owner 50%→CBPE CAPITAL IX GP LLP
  10. 3CBPE LIMITEDbeneficial owner→CBPE CAPITAL IX GP LLP
  11. 3CBPE HOLDINGS LIMITEDbeneficial owner→CBPE CAPITAL IX GP LLP
  12. 3S-O ACQUISITION CORP LIMITEDbeneficial owner 100%→SIMBEC-ORION GROUP LIMITED
  13. 3Mr Howard Rhys Jenkinsbeneficial owner 50%→SIMBEC-ORION GROUP LIMITED
  14. 3Mr Trevor Tannerbeneficial owner 50%→SIMBEC-ORION GROUP LIMITED
  15. 3ARTHURIAN LIFE SCIENCES SPV GP LIMITEDbeneficial owner 100%→SIMBEC-ORION GROUP LIMITED
  16. 3Mr Howard Rhys Jenkinsbeneficial owner 37.5%→SIMBEC-ORION GROUP LIMITED
  17. 3ARTHURIAN LIFE SCIENCES SPV GP LIMITEDbeneficial owner 37.5%→SIMBEC-ORION GROUP LIMITED
  18. 3Mr Trevor Tannerbeneficial owner 37.5%→SIMBEC-ORION GROUP LIMITED
  19. 3CBPE CAPITAL LLPbeneficial owner 87.5%→SIMBEC-ORION GROUP LIMITED
  20. 3S-O ACQUISITION CORP LIMITEDbeneficial owner 87.5%→SIMBEC-ORION GROUP LIMITED
  21. 3CBPE CAPITAL IX GP LLPbeneficial owner 87.5%→SIMBEC-ORION GROUP LIMITED
  22. 4ARIX BIOSCIENCE PLCbeneficial owner 100%→ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  23. 4Rtw Biotech Opportunities Ltdbeneficial owner 100%→ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  24. 4ARIX BIOSCIENCE PLCbeneficial owner 87.5%→ARTHURIAN LIFE SCIENCES SPV GP LIMITED
  25. 4CBPE HOLDINGS LIMITEDbeneficial owner 100%→CBPE LIMITED
  26. 4S-O SUB CORP LIMITEDbeneficial owner 100%→S-O ACQUISITION CORP LIMITED
  27. 4S-O SUB CORP LIMITEDbeneficial owner 87.5%→S-O ACQUISITION CORP LIMITED
  28. 5LF INVESTMENT FUNDbeneficial owner 62.5%→ARIX BIOSCIENCE PLC
  29. 5S-O MID CORP LIMITEDbeneficial owner 100%→S-O SUB CORP LIMITED
  30. 5CBPE CAPITAL IX GP LLPbeneficial owner 87.5%→S-O SUB CORP LIMITED
  31. 5CBPE CAPITAL LLPbeneficial owner 87.5%→S-O SUB CORP LIMITED
  32. 5Rtw Biotech Opportunities Ltdbeneficial owner 87.5%→Rtw Biotech Opportunities Ltd
  33. 6CBPE NOMINEES LIMITEDbeneficial owner 100%→S-O MID CORP LIMITED
  34. 6CBPE NOMINEES LIMITEDbeneficial owner 87.5%→S-O MID CORP LIMITED

Company profile· live · Companies House

Company no.
04220433
Status
active
Type
ltd
Incorporated
2001-05-21
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
    director · French · appt 2017-04-27
  • TRUS, Mark Joseph
    director · Canadian · appt 2024-05-21
  • CHARTIER, Fabrice Guy, Dr(resigned)
    secretary · French · appt 2001-05-21
  • 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 2001-05-21
  • 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 · 3 current

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