SOLENT PHARMA LTD
Overview
| Company Name | SOLENT PHARMA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07450059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT PHARMA LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOLENT PHARMA LTD located?
| Registered Office Address | Murrills House 48 East Street PO16 9XS Portchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLENT PHARMA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOLENT PHARMA LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for SOLENT PHARMA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from International House George Curl Way Southampton Hants SO18 2RZ to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on Jul 07, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Ciara Siobhan Wright as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Geoffrey Mcmillan as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 25, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cessation of Henry Geoffrey Mcmillan as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Timothy Wright as a person with significant control on May 31, 2019 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Timothy Wright as a person with significant control on Jun 04, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of SOLENT PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Ciara Siobhan | Director | 48 East Street PO16 9XS Portchester Murrills House Hampshire England | England | Irish | Health Economist | 155911360002 | ||||
| WRIGHT, Timothy | Director | 48 East Street PO16 9XS Portchester Murrills House Hampshire England | England | British | None | 159463590002 | ||||
| MCMILLAN, Henry Geoffrey, Mr. | Director | George Curl Way SO18 2RZ Southampton International House Hants United Kingdom | United Kingdom | British | Company Director | 173378230001 | ||||
| WRIGHT, Ciara Siobhan | Director | St Cross Road SO23 9PS Winchester 56 United Kingdom | United Kingdom | Irish | Health Economist | 155911360001 |
Who are the persons with significant control of SOLENT PHARMA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Henry Geoffrey Mcmillan | Apr 06, 2016 | George Curl Way SO18 2RZ Southampton International House Hants United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Timothy Wright | Apr 06, 2016 | George Curl Way SO18 2RZ Southampton International House Hants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0