Company information:
Solus Scientific Solutions Limited (No: SC361616)
Address: TORUS BUILDING RANKINE AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, G75 0QF, SCOTLAND
Status: Active
Incorporated: 23-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: DAVID CHARLES FRANCISCO ( DOB: Sep-1965 From: May-2019 )
Current Director: JOHN LEO HEALY ( DOB: Feb-1960 From: May-2019 )
Current Director: DAVID SIMON ILLINGWORTH ( DOB: Feb-1965 From: Feb-2024 )
Current Director: RICHARD BARRETT PEARSON ( DOB: Jan-1957 From: Aug-2019 )
Current Director: DAMIEN PATRICK BERTIL SEROUX ( DOB: Nov-1979 From: Sep-2023 )
Current Secretary: RICHARD BARRETT PEARSON ( From: Aug-2019 )
Resigned Director: PATRICE ROBERT RENE ARBAULT ( From: Mar-2014 To: May-2019 )
Resigned Director: PAUL BATEMAN ( DOB: Apr-1953 From: May-2013 To: May-2019 )
Resigned Director: ANDREW JOHN CROOK ( DOB: Apr-1959 From: Jun-2020 To: Mar-2023 )
Resigned Director: BRUNO MARC DESCHAMPS ( DOB: Jul-1951 From: Oct-2011 To: Jul-2015 )
Resigned Director: DOUGLAS DUNDONALD ( DOB: Feb-1961 From: Jun-2009 To: Jul-2015 )
Resigned Director: FREDRIK EDENIUS ( From: Jun-2009 To: May-2019 )
Resigned Director: JOHN LEO HEALY ( DOB: Feb-1960 From: May-2019 To: Mar-2023 )
Resigned Director: INNVOTEC MANAGERS LTD ( From: Feb-2011 To: Sep-2015 )
Resigned Director: KRISTINA KEEGAN ( DOB: Nov-1971 From: Mar-2023 To: May-2023 )
Resigned Director: ALASTAIR MCCULLOCH ( DOB: Mar-1964 From: Jul-2011 To: Mar-2014 )
Resigned Director: RICHARD BARRETT PEARSON ( DOB: Jan-1957 From: Jul-2015 To: May-2019 )
Resigned Director: WILLIAM HOWARD STIMSON ( DOB: Nov-1943 From: Jul-2009 To: Mar-2014 )
Resigned Director: BENJAMIN GAVIN TRACHTENBERG ( DOB: May-1987 From: Mar-2023 To: Sep-2023 )
Resigned Director: RAYMOND WAKEFIELD ( From: Jun-2011 To: May-2019 )
Resigned Director: STEWART JOHN WALLACE ( From: Jul-2009 To: Jun-2015 )
Resigned Secretary: ANGLO SCIENTIFIC LTD ( From: Jun-2009 To: Jul-2015 )
Resigned Secretary: ANDREW JOHN CROOK ( From: Sep-2020 To: Mar-2023 )
Resigned Secretary: JOHN LEO HEALY ( From: May-2019 To: Aug-2019 )
Resigned Secretary: RICHARD BARRETT PEARSON ( From: Jul-2015 To: May-2019 )
Persons of Significant Control:
Perkinelmer (Uk) Holdings Limited, Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-22, Ceased: 2023-03-13)