Founded in 1974, Simbec Research Ltd has its registered office in Mid Glamorgan, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 19 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLEVILLE, Maryse | N/A | 05 May 1995 | 1 |
| BOISVERT, Marie-Claude | 31 May 2010 | 02 May 2013 | 1 |
| BON HOMME, Yves | N/A | 01 July 1998 | 1 |
| BOUVIER, Pierre-Francois | 17 March 1993 | 01 July 1998 | 1 |
| CAILLE, Louis | 22 August 2008 | 31 May 2010 | 1 |
| GAGNON, Nathalie | 22 August 2008 | 31 December 2009 | 1 |
| HALLISEY, Brian | 31 July 2003 | 22 August 2008 | 1 |
| JONES, Trevor Mervyn | 29 May 2013 | 22 June 2015 | 1 |
| JULLIARD, Jean-Noel | 01 July 1998 | 31 July 2003 | 1 |
| LA FORGE, Andre | 22 August 2008 | 31 May 2010 | 1 |
| MAUDE, John Bagshaw | N/A | 01 April 1993 | 1 |
| MEYNAUD, Andre | 01 July 1998 | 31 July 2003 | 1 |
| MORAS, Yves | 01 October 2012 | 02 May 2013 | 1 |
| PEEL, Doug | 31 May 2010 | 02 May 2013 | 1 |
| TANNER, Trevor | 31 July 2003 | 29 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEATHER, David Robert Eliis | 08 June 1994 | 31 May 1998 | 1 |
| JENKINS, Howard Rhys | 02 May 2013 | 25 June 2015 | 1 |
| MORAS, Yves | 01 October 2012 | 02 May 2013 | 1 |
| PICARD, Alexandra | 22 June 2015 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| PSC02 - N/A | 04 July 2019 | |
| PSC02 - N/A | 04 July 2019 | |
| CS01 - N/A | 23 May 2019 | |
| MR01 - N/A | 04 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 19 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM02 - Termination of appointment of secretary | 14 October 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| MR01 - N/A | 01 July 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| AA01 - Change of accounting reference date | 20 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MR01 - N/A | 18 June 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| MR04 - N/A | 03 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM02 - Termination of appointment of secretary | 02 May 2013 | |
| AP03 - Appointment of secretary | 02 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AD01 - Change of registered office address | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP03 - Appointment of secretary | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 225 - Change of Accounting Reference Date | 09 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| AUD - Auditor's letter of resignation | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 225 - Change of Accounting Reference Date | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 October 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| AUD - Auditor's letter of resignation | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
| 123 - Notice of increase in nominal capital | 21 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AUD - Auditor's letter of resignation | 15 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| 353 - Register of members | 13 December 1994 | |
| 287 - Change in situation or address of Registered Office | 13 December 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| 288 - N/A | 17 June 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363b - Annual Return | 25 May 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| AUD - Auditor's letter of resignation | 12 January 1993 | |
| 363b - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 288 - N/A | 07 April 1992 | |
| 363a - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 26 February 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| PUC 2 - N/A | 04 October 1988 | |
| 123 - Notice of increase in nominal capital | 04 October 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 23 September 1987 | |
| AA - Annual Accounts | 20 June 1986 | |
| 363 - Annual Return | 20 June 1986 | |
| RESOLUTIONS - N/A | 13 June 1986 | |
| NEWINC - New incorporation documents | 27 November 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2019 | Outstanding |
N/A |
| A registered charge | 30 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2014 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Fixed & floating charge | 12 February 2013 | Fully Satisfied |
N/A |
| Debenture | 08 October 2008 | Fully Satisfied |
N/A |
| All assets debenture | 20 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 September 2003 | Fully Satisfied |
N/A |
| Debenture deed | 31 July 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 31 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 01 February 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 01 February 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 June 1983 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1981 | Fully Satisfied |
N/A |
| Mortgage | 12 March 1980 | Fully Satisfied |
N/A |
| Mortgage | 12 March 1980 | Fully Satisfied |
N/A |
| Debenture | 31 January 1980 | Fully Satisfied |
N/A |
