Solus Scientific Solutions Limited

Company Name	Solus Scientific Solutions Limited
Directors	Damien Patrick Bertil Seroux and David Simon Illingworth
Company Status	Active
Company Number	SC361616
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Damien Patrick Bertil Seroux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	08 September 2023(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Svp Food, Perkinelmer
Country of Residence	France
Correspondence Address	12/14 Avenue De La Baltique Perkinelmer Scientific Villebon Sur Yvette (91140) France

Director Name	Mr David Simon Illingworth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(14 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Mr Douglas Dundonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ Wales

Director Name	Mr Fredrik Edenius
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Courtyard Bromesberrow Ledbury HR8 1RZ Wales

Director Name	Prof William Howard Stimson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2014)
Role	Professor Of Immunology
Country of Residence	United Kingdom
Correspondence Address	7 Lawn Park Fairways Milngavie Glasgow G62 6HG Scotland

Director Name	Mr Stewart John Wallace
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Harbourside Kip Marina Village Inverkip PA16 0BA Scotland

Director Name	Mr Raymond Wakefield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Mr Alastair McCulloch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Mr Bruno Marc Deschamps
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Mr Paul Bateman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 68 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	Mr Patrice Robert Rene Arbault
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2014(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2019)
Role	Food Safety Consultant
Country of Residence	France
Correspondence Address	792 Montee Du Boulard Orlienas 69530 France

Director Name	Mr Richard Barrett Pearson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Mansfield Networkcentre Millennium Business Park Concordeway Mansfield Nottinghamshire NG19 7JZ

Secretary Name	Richard Barrett Pearson
Status	Resigned
Appointed	27 July 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	9 Mansfield Networkcentre Millennium Business Park Concorde Way Mansfield Nottinghamshire NG19 7JZ

Director Name	Mr David Charles Francisco
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2021)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	940 Winter Street Waltham Massachusetts 02451-1457 United States

Director Name	Mr John Leo Healy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2019(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2023)
Role	Vp And Associate General Counsel
Country of Residence	United States
Correspondence Address	940 Winter Street Waltham Massachusetts 02451-1457 United States

Secretary Name	Mr John Leo Healy
Status	Resigned
Appointed	22 May 2019(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2019)
Role	Company Director
Correspondence Address	940 Winter Street Waltham Massachusetts 02451-1457 United States

Secretary Name	Mr Richard Barrett Pearson
Status	Resigned
Appointed	01 August 2019(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	9 Concorde Way Mansfield Netwokcentre, Millennium Business Park Mansfield Nottinghamshire NG19 7JZ

Director Name	Mr Andrew John Crook
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Perkinelmer Limited Chalfont Road Seer Green Beaconsfield HP9 2FX

Secretary Name	Mr Andrew John Crook
Status	Resigned
Appointed	30 September 2020(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland

Director Name	Kristina Keegan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2023(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	710 Bridgeport Avenue Shelton Ct 06484 United States

Director Name	Benjamin Gavin Trachtenberg
Date of Birth	May 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2023(13 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	710 Bridgeport Avenue Shelton Ct 06484 United States

Secretary Name	Anglo Scientific Ltd (Corporation)
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Correspondence Address	The Elms Courtyard Bromesberrow Ledbury HR8 1RZ Wales

Director Name	Innvotec Managers Ltd (Corporation)
Status	Resigned
Appointed	16 February 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2015)
Correspondence Address	Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR

Contact

Website	solusscientific.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£481,551
Cash	£93,342
Current Liabilities	£1,233,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

7 August 2013	Delivered on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 August 2013	Delivered on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 February 2021	Termination of appointment of David Charles Francisco as a director on 5 February 2021 (1 page)
28 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 October 2020	Appointment of Mr Andrew John Crook as a secretary on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Barrett Pearson as a secretary on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Richard Barrett Pearson as a director on 30 September 2020 (1 page)
25 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Andrew John Crook as a director on 24 June 2020 (2 pages)
6 August 2019	Confirmation statement made on 23 June 2019 with updates (9 pages)
1 August 2019	Appointment of Mr Richard Barrett Pearson as a secretary on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Richard Barrett Pearson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of John Leo Healy as a secretary on 1 August 2019 (1 page)
4 June 2019	Appointment of Mr John Leo Healy as a secretary on 22 May 2019 (2 pages)
4 June 2019	Appointment of Mr John Leo Healy as a director on 22 May 2019 (2 pages)
3 June 2019	Termination of appointment of Fredrik Edenius as a director on 22 May 2019 (1 page)
3 June 2019	Termination of appointment of Raymond Wakefield as a director on 22 May 2019 (1 page)
3 June 2019	Termination of appointment of Richard Barrett Pearson as a director on 22 May 2019 (1 page)
3 June 2019	Termination of appointment of Paul Bateman as a director on 22 May 2019 (1 page)
3 June 2019	Appointment of Mr David Charles Francisco as a director on 22 May 2019 (2 pages)
3 June 2019	Notification of Perkinelmer (Uk) Holdings Limited as a person with significant control on 22 May 2019 (2 pages)
3 June 2019	Termination of appointment of Patrice Robert Rene Arbault as a director on 22 May 2019 (1 page)
3 June 2019	Withdrawal of a person with significant control statement on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Richard Barrett Pearson as a secretary on 22 May 2019 (1 page)
31 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 3,990.21 (4 pages)
22 May 2019	Satisfaction of charge SC3616160001 in full (4 pages)
22 May 2019	Satisfaction of charge SC3616160002 in full (4 pages)
22 May 2019	Satisfaction of charge SC3616160003 in full (4 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
4 March 2019	Statement of capital following an allotment of shares on 19 January 2019 GBP 3,648.12 (4 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,647.61 (4 pages)
24 July 2018	Confirmation statement made on 23 June 2018 with updates (8 pages)
22 June 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 3,646.05 (4 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 3,643.41 (4 pages)
18 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 3,643.41 (4 pages)
8 February 2018	Notification of a person with significant control statement (2 pages)
4 August 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
4 August 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 3,480.41 (10 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 3,480.41 (10 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2015	Termination of appointment of Innvotec Managers Ltd as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Innvotec Managers Ltd as a director on 16 September 2015 (1 page)
29 July 2015	Appointment of Mr Richard Barrett Pearson as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Richard Barrett Pearson as a secretary on 27 July 2015 (2 pages)
29 July 2015	Appointment of Mr Richard Barrett Pearson as a director on 27 July 2015 (2 pages)
29 July 2015	Appointment of Richard Barrett Pearson as a secretary on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Anglo Scientific Ltd as a secretary on 27 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Fredrik Edenius on 1 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Fredrik Edenius on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Anglo Scientific Ltd as a secretary on 27 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Fredrik Edenius on 1 July 2015 (2 pages)
21 July 2015	Termination of appointment of Douglas Dundonald as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Bruno Marc Deschamps as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Douglas Dundonald as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Bruno Marc Deschamps as a director on 20 July 2015 (1 page)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3,480.41 (27 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 3,480.41 (27 pages)
3 July 2015	Director's details changed for Mr Paul Bateman on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Paul Bateman on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Paul Bateman on 3 July 2015 (2 pages)
1 July 2015	Termination of appointment of Stewart John Wallace as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Stewart John Wallace as a director on 30 June 2015 (1 page)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 January 2015	Alterations to a floating charge (15 pages)
16 January 2015	Alterations to a floating charge (11 pages)
16 January 2015	Alterations to a floating charge (15 pages)
16 January 2015	Alterations to a floating charge (11 pages)
7 July 2014	Termination of appointment of Alastair Mcculloch as a director (1 page)
7 July 2014	Termination of appointment of Alastair Mcculloch as a director (1 page)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,480.41 (25 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3,480.41 (25 pages)
16 June 2014	Appointment of Mr Patrice Robert Rene Arbault as a director (2 pages)
16 June 2014	Appointment of Mr Patrice Robert Rene Arbault as a director (2 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 March 2014	Termination of appointment of William Stimson as a director (1 page)
6 March 2014	Termination of appointment of William Stimson as a director (1 page)
13 September 2013	Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB on 13 September 2013 (1 page)
16 August 2013	Registration of charge 3616160002 (7 pages)
16 August 2013	Registration of charge 3616160003 (7 pages)
16 August 2013	Registration of charge 3616160003 (7 pages)
16 August 2013	Registration of charge 3616160002 (7 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 23 June 2013 (27 pages)
24 July 2013	Second filing of AR01 previously delivered to Companies House made up to 23 June 2013 (27 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2013. (30 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2013. (30 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Registration of charge 3616160001 (9 pages)
4 July 2013	Registration of charge 3616160001 (9 pages)
13 June 2013	Director's details changed for Mr Fredrik Edenius on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Stewart John Wallace on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Stewart John Wallace on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Fredrik Edenius on 13 June 2013 (2 pages)
6 June 2013	Appointment of Mr Paul Bateman as a director (2 pages)
6 June 2013	Appointment of Mr Paul Bateman as a director (2 pages)
8 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,480.41 (5 pages)
8 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,480.41 (5 pages)
6 March 2013	Auditor's resignation (1 page)
6 March 2013	Auditor's resignation (1 page)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,430.41 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,430.41 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 3,354.86 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 3,354.86 (5 pages)
28 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise issue of warrants 26/11/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise issue of warrants 26/11/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,254.86 (7 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,254.86 (7 pages)
30 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,254.86 (7 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 3,229.86 (5 pages)
2 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 3,229.86 (5 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (24 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (24 pages)
13 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3,174.43 (5 pages)
13 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3,174.43 (5 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,142.45 (5 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,142.45 (5 pages)
8 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,142.45 (5 pages)
2 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 3,099.09 (5 pages)
23 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 3,099.09 (5 pages)
3 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 3,082.42 (5 pages)
3 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 3,082.42 (5 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 3,054.62 (5 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 3,054.62 (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 3,007.55 (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 3,007.55 (5 pages)
8 November 2011	Appointment of Mr Bruno Marc Deschamps as a director (3 pages)
8 November 2011	Appointment of Mr Bruno Marc Deschamps as a director (3 pages)
18 October 2011	Resolutions RES13 ‐ Share allotments approved 31/05/2011 (1 page)
18 October 2011	Resolutions RES13 ‐ Share allotments approved 31/05/2011 (1 page)
12 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 2,916.22 (5 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,971.77 (5 pages)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,971.77 (5 pages)
12 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 2,916.22 (5 pages)
29 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (20 pages)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (20 pages)
27 July 2011	Appointment of Mr Alastair Mcculloch as a director (2 pages)
27 July 2011	Appointment of Mr Alastair Mcculloch as a director (2 pages)
28 June 2011	Appointment of Mr Raymond Wakefield as a director (2 pages)
28 June 2011	Appointment of Mr Raymond Wakefield as a director (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,578.95 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,578.95 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,063.35 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,063.35 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,578.95 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,063.35 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,874.53 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 1,942.91 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 1,942.91 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,874.53 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,706.43 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,706.43 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,706.43 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1,705.03 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1,705.03 (4 pages)
28 February 2011	Appointment of Innvotec Managers Ltd as a director (2 pages)
28 February 2011	Appointment of Innvotec Managers Ltd as a director (2 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,543.51 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,543.51 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,519.09 (4 pages)
3 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,519.09 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.49 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.49 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.49 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.09 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.09 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,498.09 (4 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (17 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (17 pages)
12 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,380.16 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,380.16 (4 pages)
23 February 2010	Memorandum and Articles of Association (26 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Memorandum and Articles of Association (26 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
8 February 2010	Statement of company's objects (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
8 February 2010	Statement of company's objects (2 pages)
23 November 2009	Director's details changed for Lord Douglas Dundonald on 23 November 2009 (2 pages)
23 November 2009	Ad 31/08/09\gbp si [email protected]=13.55\gbp ic 1161.01/1174.56\ (3 pages)
23 November 2009	Ad 31/08/09\gbp si [email protected]=13.55\gbp ic 1161.01/1174.56\ (3 pages)
23 November 2009	Director's details changed for Lord Douglas Dundonald on 23 November 2009 (2 pages)
24 August 2009	Ad 10/08/09\gbp si [email protected]=111\gbp ic 1050.01/1161.01\ (2 pages)
24 August 2009	Ad 10/08/09\gbp si [email protected]=111\gbp ic 1050.01/1161.01\ (2 pages)
11 August 2009	Ad 22/07/09\gbp si [email protected]=50\gbp ic 1000.01/1050.01\ (2 pages)
11 August 2009	Ad 22/07/09\gbp si [email protected]=50\gbp ic 1000.01/1050.01\ (2 pages)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Memorandum and Articles of Association (26 pages)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2009	Memorandum and Articles of Association (26 pages)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2009	Director appointed prof william stimson (2 pages)
28 July 2009	Director appointed prof william stimson (2 pages)
28 July 2009	Director appointed mr stewart wallace (2 pages)
28 July 2009	Director appointed mr stewart wallace (2 pages)
17 July 2009	Ad 09/07/09\gbp si [email protected]=500\gbp ic 0.01/500.01\ (2 pages)
17 July 2009	Ad 09/07/09\gbp si [email protected]=500\gbp ic 0.01/500.01\ (2 pages)
17 July 2009	Ad 17/07/09\gbp si [email protected]=500\gbp ic 500.01/1000.01\ (2 pages)
17 July 2009	Ad 17/07/09\gbp si [email protected]=500\gbp ic 500.01/1000.01\ (2 pages)
13 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
13 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
23 June 2009	Incorporation (19 pages)
23 June 2009	Incorporation (19 pages)

Solus Scientific Solutions Limited

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