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 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
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 |