SOLUS SCIENTIFIC SOLUTIONS LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

SOLUS SCIENTIFIC SOLUTIONS LIMITED is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
SOLUS SCIENTIFIC SOLUTIONS LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: SC361616. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLUS SCIENTIFIC SOLUTIONS LIMITED - EAST KILBRIDE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TORUS BUILDING RANKINE AVENUE
EAST KILBRIDE
G75 0QF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON ILLINGWORTH Feb 1965 British Director 2024-02-13 CURRENT
MR DAMIEN PATRICK BERTIL SEROUX Sep 1979 French Director 2023-09-08 CURRENT
MR DAVID CHARLES FRANCISCO Sep 1965 American Director 2019-05-22 UNTIL 2021-02-05 RESIGNED
INNVOTEC MANAGERS LTD Corporate Director 2011-02-16 UNTIL 2015-09-16 RESIGNED
ANGLO SCIENTIFIC LTD Corporate Secretary 2009-06-23 UNTIL 2015-07-27 RESIGNED
MR ANDREW JOHN CROOK Secretary 2020-09-30 UNTIL 2023-03-13 RESIGNED
MR JOHN LEO HEALY Secretary 2019-05-22 UNTIL 2019-08-01 RESIGNED
MR RICHARD BARRETT PEARSON Secretary 2019-08-01 UNTIL 2020-09-30 RESIGNED
RICHARD BARRETT PEARSON Secretary 2015-07-27 UNTIL 2019-05-22 RESIGNED
KRISTINA KEEGAN Nov 1971 American Director 2023-03-13 UNTIL 2023-05-31 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Director 2009-07-24 UNTIL 2015-06-30 RESIGNED
MR FREDRIK EDENIUS Oct 1980 American Director 2009-06-23 UNTIL 2019-05-22 RESIGNED
MR JOHN LEO HEALY Feb 1960 American Director 2019-05-22 UNTIL 2023-03-13 RESIGNED
MR RAYMOND WAKEFIELD Nov 1962 British Director 2011-06-09 UNTIL 2019-05-22 RESIGNED
MR PATRICE ROBERT RENE ARBAULT Feb 1966 French Director 2014-03-28 UNTIL 2019-05-22 RESIGNED
MR DOUGLAS DUNDONALD Feb 1961 British Director 2009-06-23 UNTIL 2015-07-20 RESIGNED
MR BRUNO MARC DESCHAMPS Jul 1951 French Director 2011-10-26 UNTIL 2015-07-20 RESIGNED
MR ANDREW JOHN CROOK Apr 1959 British Director 2020-06-24 UNTIL 2023-03-13 RESIGNED
PAUL BATEMAN Apr 1953 British Director 2013-05-01 UNTIL 2019-05-22 RESIGNED
MR ALASTAIR MCCULLOCH Mar 1964 British Director 2011-07-21 UNTIL 2014-03-06 RESIGNED
MR RICHARD BARRETT PEARSON Jan 1957 British Director 2019-08-01 UNTIL 2020-09-30 RESIGNED
MR RICHARD BARRETT PEARSON Jan 1957 British Director 2015-07-27 UNTIL 2019-05-22 RESIGNED
PROFESSOR WILLIAM HOWARD STIMSON Nov 1943 British Director 2009-07-24 UNTIL 2014-03-06 RESIGNED
BENJAMIN GAVIN TRACHTENBERG May 1987 American Director 2023-03-13 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perkinelmer (Uk) Private Limited 2023-03-13 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perkinelmer (Uk) Holdings Limited 2019-05-22 - 2023-03-13 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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