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Nom	Orion Clinical Services LTD
Adresse	7 Bath Road Slough Berkshire SL1 3UE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 janvier 2019
Company Register Name	Orion Clinical Services Limited
Company Register Address	Simbec House Merthyr Tydfil Industrial Estate Merthyr Tydfil CF48 4DR
Société Numéro de Registre	03457136 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

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GB Simbec-Orion Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08467775 Nature of Control

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chartier, Fabrice Guy 92100 Boulogne Billoncourt, 92100, France Status: Active Notified: 01/02/1998 Date of Birth: 02/1965 Occupation: Scientific Director Role: Director Country of Residence: France Nationality: French

Smink, Aize Jan Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 01/01/2023 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Belgium Nationality: Dutch

Trus, Mark Joseph Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

Gahan, John Richard Pentrebach, Merthyr Tydfil, Wales Status: Ceased Notified: 28/06/2019 Ceased: 29/08/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Orion Clinical Services (Australia) PTY Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220433 Nature of Control

Ownership of shares - 75% or more

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Orion Clinical Services LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)