# Solus Scientific Solutions Limited

## Details

- **Company number:** [SC361616](https://find-and-update.company-information.service.gov.uk/company/SC361616)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 2009
- **Registered office:** C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Perkinelmer (UK) Private Limited](/group/422) (4 companies)



## 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 |



## Owned by

Solus Scientific Solutions Limited → [Perkinelmer (UK) Private Limited](/company/14401457)



## Controls

- [Rayal Ltd](/company/04538054) (04538054)




## Registered address

298 companies are registered at this address - likely a registration agent.