Solasta Bio Limited

Company Name	Solasta Bio Limited
Company Status	Active
Company Number	SC661647
Category	Private Limited Company
Incorporation Date	19 May 2020(3 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof Shireen-Anne Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Room 325 Davidson Building University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Nicola Deasy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	04 August 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 New Road Galway H91 X95a

Director Name	Dr Robert Dean Wylie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Sherri Marie Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	28 September 2021(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Scientific Management
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	John Carrigan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2022(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	Ireland
Correspondence Address	Yield Lab Europe Ground Floor 5 Ely Place Upper Dublin Ireland

Director Name	Ms Bonnie Phillips Dean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Prof Julian Alexander Thomas Dow
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Room 326 Davidson Building University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Prof Robert Liskamp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 2020(same day as company formation)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	David Ben Goerionstr 1 Utrecht 3573 Xl

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 325, Davidson Building Room 325, Davidson Bui College Of Mvls, University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Dr Paul Bernasconi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American,Swiss
Status	Resigned
Appointed	16 June 2020(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2021)
Role	President
Country of Residence	United States
Correspondence Address	No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2021(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2022)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Confirmation statement made on 20 May 2023 with updates (5 pages)
4 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 212,665.373 (4 pages)
4 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 April 2023	Memorandum and Articles of Association (46 pages)
31 January 2023	Purchase of own shares. (3 pages)
25 January 2023	Cancellation of shares. Statement of capital on 19 January 2023 GBP 149,098.216 (5 pages)
23 January 2023	Notification of a person with significant control statement (2 pages)
23 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2023	Cessation of Shireen-Anne Davies as a person with significant control on 6 August 2021 (1 page)
11 January 2023	Memorandum and Articles of Association (47 pages)
11 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2023	Statement of capital following an allotment of shares on 29 December 2022 GBP 149,115.091 (4 pages)
16 November 2022	Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 163 Bath Street Glasgow G2 4SQ on 16 November 2022 (1 page)
10 November 2022	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 9 November 2022 (1 page)
9 November 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 137,053.091 (4 pages)
8 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 November 2022	Memorandum and Articles of Association (65 pages)
4 October 2022	Appointment of John Carrigan as a director on 24 March 2022 (2 pages)
6 September 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (7 pages)
18 May 2022	Director's details changed for Nicola Deasy on 18 May 2022 (2 pages)
4 February 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 92,183.644 (3 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
19 January 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 55,850.644 (3 pages)
19 January 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 66,026.644 (3 pages)
19 January 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 27,992.644 (3 pages)
26 November 2021	Appointment of Sherri Marie Brown as a director on 28 September 2021 (2 pages)
28 September 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 27,990.322 (3 pages)
6 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 22,418.322 (3 pages)
10 August 2021	Appointment of Nicola Deasy as a director on 4 August 2021 (2 pages)
10 August 2021	Registered office address changed from Room 325, Davidson Building Room 325, Davidson Building, Institute of Mcsb College of Mvls, University of Glasgow Glasgow G12 8QQ Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 10 August 2021 (1 page)
10 August 2021	Termination of appointment of Robert Liskamp as a director on 4 August 2021 (1 page)
10 August 2021	Termination of appointment of Julian Alexander Thomas Dow as a director on 4 August 2021 (1 page)
10 August 2021	Appointment of Brodies Secretarial Services Limited as a secretary on 4 August 2021 (2 pages)
10 August 2021	Termination of appointment of Paul Bernasconi as a director on 4 August 2021 (1 page)
10 August 2021	Memorandum and Articles of Association (64 pages)
10 August 2021	Statement of capital following an allotment of shares on 6 August 2021 GBP 22,416 (3 pages)
10 August 2021	Termination of appointment of Steven Peter Beaumont as a director on 4 August 2021 (1 page)
10 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2021	Appointment of Dr Robert Dean Wylie as a director on 4 August 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
7 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and are hereby authorised to issue unsecured loan notes 2024 of up to £250,000 to scottish enterprise pursuant to a convertible loan note instrument in the format provided to the shareholders of the company. 29/03/2021 RES10 ‐ Resolution of allotment of securities (10 pages)
30 March 2021	Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
10 March 2021	Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to Room 325, Davidson Building Room 325, Davidson Building, Institute of Mcsb College of Mvls, University of Glasgow Glasgow G12 8QQ on 10 March 2021 (1 page)
21 July 2020	Appointment of Professor Steven Peter Beaumont as a director on 16 June 2020 (2 pages)
21 July 2020	Cessation of Gu Holdings Limited as a person with significant control on 16 June 2020 (3 pages)
20 July 2020	Appointment of Doctor Paul Bernasconi as a director on 16 June 2020 (2 pages)
20 July 2020	Termination of appointment of Bonnie Phillips Dean as a director on 16 June 2020 (1 page)
20 July 2020	Cessation of Julian Alexander Thomas Dow as a person with significant control on 16 June 2020 (3 pages)
20 July 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 130 (4 pages)
17 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2020	Incorporation Statement of capital on 2020-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Solasta Bio Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland