Solus Scientific Solutions Limited
- Company number
- SC361616
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 2009
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Perkinelmer (UK) Private Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Alastair | Director | 21 Jul 2011 | 6 Mar 2014 |
| STIMSON, William Howard, Professor | Director | 24 Jul 2009 | 6 Mar 2014 |
| WALLACE, Stewart John | Director | 24 Jul 2009 | 30 Jun 2015 |
| DESCHAMPS, Bruno Marc | Director | 26 Oct 2011 | 20 Jul 2015 |
| DUNDONALD, Douglas | Director | 23 Jun 2009 | 20 Jul 2015 |
| ANGLO SCIENTIFIC LTD | Corporate-Secretary | 23 Jun 2009 | 27 Jul 2015 |
| INNVOTEC MANAGERS LTD | Corporate-Director | 16 Feb 2011 | 16 Sep 2015 |
| PEARSON, Richard Barrett | Secretary | 27 Jul 2015 | 22 May 2019 |
| PEARSON, Richard Barrett | Director | 27 Jul 2015 | 22 May 2019 |
| ARBAULT, Patrice Robert Rene | Director | 28 Mar 2014 | 22 May 2019 |
| BATEMAN, Paul | Director | 1 May 2013 | 22 May 2019 |
| WAKEFIELD, Raymond | Director | 9 Jun 2011 | 22 May 2019 |
| EDENIUS, Fredrik | Director | 23 Jun 2009 | 22 May 2019 |
| HEALY, John Leo | Secretary | 22 May 2019 | 1 Aug 2019 |
| PEARSON, Richard Barrett | Director | 1 Aug 2019 | 30 Sep 2020 |
| PEARSON, Richard Barrett | Secretary | 1 Aug 2019 | 30 Sep 2020 |
| FRANCISCO, David Charles | Director | 22 May 2019 | 5 Feb 2021 |
| CROOK, Andrew John | Secretary | 30 Sep 2020 | 13 Mar 2023 |
| CROOK, Andrew John | Director | 24 Jun 2020 | 13 Mar 2023 |
| HEALY, John Leo | Director | 22 May 2019 | 13 Mar 2023 |
| KEEGAN, Kristina | Director | 13 Mar 2023 | 31 May 2023 |
| TRACHTENBERG, Benjamin Gavin | Director | 13 Mar 2023 | 8 Sep 2023 |
| ILLINGWORTH, David Simon | Director | 13 Feb 2024 | 31 Mar 2026 |
| ABORN, Christopher Glenn | Director | 9 Sep 2024 | 8 May 2026 |
| SIMCOX, Heidi Caroline | Director | 10 Feb 2026 | |
| SEROUX, Damien Patrick Bertil | Director | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perkinelmer (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 13 Mar 2023 |
| Perkinelmer (Uk) Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £932,161 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Solus Scientific Solutions Limited → Perkinelmer (UK) Private Limited
Controls
- Rayal Ltd (04538054)
Registered address
298 companies are registered at this address - likely a registration agent.