SOLASTA BIO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SOLASTA BIO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SOLASTA BIO LIMITED was incorporated 3 years ago on 19/05/2020 and has the registered number: SC661647. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLASTA BIO LIMITED was incorporated 3 years ago on 19/05/2020 and has the registered number: SC661647. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLASTA BIO LIMITED - GLASGOW
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ROBERT DEAN WYLIE | Dec 1952 | British | Director | 2021-08-04 | CURRENT |
| NICOLA DEASY | Jun 1974 | Irish | Director | 2021-08-04 | CURRENT |
| PROFESSOR SHIREEN-ANNE DAVIES | Nov 1963 | British | Director | 2020-05-19 | CURRENT |
| JOHN CARRIGAN | Dec 1974 | Irish | Director | 2022-03-24 | CURRENT |
| SHERRI MARIE BROWN | Feb 1961 | American | Director | 2021-09-28 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-08-04 UNTIL 2022-11-09 | RESIGNED | ||
| PROFESSOR ROBERT LISKAMP | Jun 1955 | Dutch | Director | 2020-05-19 UNTIL 2021-08-04 | RESIGNED |
| PROFESSOR JULIAN ALEXANDER THOMAS DOW | May 1957 | British | Director | 2020-05-19 UNTIL 2021-08-04 | RESIGNED |
| MS BONNIE PHILLIPS DEAN | May 1957 | British,American | Director | 2020-05-19 UNTIL 2020-06-16 | RESIGNED |
| PROFESSOR STEVEN PETER BEAUMONT | Feb 1952 | British | Director | 2020-06-16 UNTIL 2021-08-04 | RESIGNED |
| DOCTOR PAUL BERNASCONI | Jun 1960 | American,Swiss | Director | 2020-06-16 UNTIL 2021-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Shireen-Anne Davies | 2020-05-19 - 2021-08-06 | 11/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Gu Holdings Limited | 2020-05-19 - 2020-06-16 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Professor Julian Alexander Thomas Dow | 2020-05-19 - 2020-06-16 | 5/1957 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Solasta Bio Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-30 | 31-03-2023 | £830,998 Cash £2,528,424 equity |
| Solasta Bio Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-03-2022 | £323,061 Cash £507,369 equity |
| Solasta Bio Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2021 | £200,300 Cash £130 equity |