SOLASCURE LIMITED
Overview
| Company Name | SOLASCURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10826246 |
| 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 SOLASCURE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SOLASCURE LIMITED located?
| Registered Office Address | Wellington House East Road CB1 1BH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLASCURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURASE LIMITED | Jun 20, 2017 | Jun 20, 2017 |
What are the latest accounts for SOLASCURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SOLASCURE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for SOLASCURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Francois Michel Jean Fournier as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr Oliver Schofield on May 23, 2024 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Dr Andreas Weymann as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Termination of appointment of Rached Sami Bakri as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Jane Kristin Hart as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SOLASCURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Oliver | Secretary | East Road CB1 1BH Cambridge Wellington House England | 298608780001 | |||||||
| ARMANIOUS, Riad Mounir Riad | Director | East Road CB1 1BH Cambridge Wellington House England | Egypt | Egyptian | 260824100001 | |||||
| GOEBEL, Frank | Director | 64673 Zwingenberg Darmstadter Str. 34-36 Germany | Germany | German | 249742600001 | |||||
| HART, Jane Kristin | Director | Meseta Helotes Tx 16526 United States | United States | American,Australian | 302164900001 | |||||
| MOELKER, Adriaan Jacobus Francois, Mr. | Director | East Road CB1 1BH Cambridge Wellington House England | Germany | German | 268617010001 | |||||
| WEYMANN, Andreas, Dr | Director | East Road CB1 1BH Cambridge Wellington House England | Switzerland | Swiss | 317932650001 | |||||
| WRIGHT, Daniel Patrick | Director | East Road CB1 1BH Cambridge Wellington House England | United Kingdom | British | 224843410001 | |||||
| NEWMARK, Benjamin Bridgman | Secretary | East Road CB1 1BH Cambridge Wellington House England | 263053290001 | |||||||
| BAKRI, Rached Sami, Dr | Director | Rabbit Row W8 4DX London 6 England | England | British | 218664380002 | |||||
| BRUCE, Charles James, Dr. | Director | East Road CB1 1BH Cambridge Wellington House England | United States | American | 255510450001 | |||||
| FOURNIER, Francois Michel Jean, Mr. | Director | East Road CB1 1BH Cambridge Wellington House England | United States | French | 268617150001 | |||||
| GOLDSMITH, David Julian Alexander, Professor | Director | Unit 1, Cefn Coed Nantgarw CF15 7QQ Cardiff Cefn Coed Wales | England | British | 201418460001 | |||||
| GREENWALD, David | Director | Greenway Baltimore 21218 4216 United States | United States | American | 249815430001 | |||||
| REBELO DE ANDRADE, Goncalo Nuno Nunes | Director | Unit 1, Cefn Coed Nantgarw CF15 7QQ Cardiff Cefn Coed Wales | Portugal | Portuguese | 249742580001 | |||||
| ROEDDER, Ludger | Director | Unit 1, Cefn Coed Nantgarw CF15 7QQ Cardiff Cefn Coed Wales | Germany | German | 260824310001 |
Who are the persons with significant control of SOLASCURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor David Julian Alexander Goldsmith | Jun 20, 2017 | Unit 1, Cefn Coed Nantgarw CF15 7QQ Cardiff Cefn Coed Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOLASCURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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