SOLASTA BIO LIMITED
Overview
| Company Name | SOLASTA BIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC661647 |
| Jurisdiction | Scotland |
| 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 SOLASTA BIO LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SOLASTA BIO LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLASTA BIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLASTA BIO LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for SOLASTA BIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 15 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||||||||||
Appointment of Mr Joy Faucher as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Nicola Deasy as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 22, 2024
| 7 pages | SH06 | ||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Jul 22, 2024 | 7 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 19, 2023
| 5 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Who are the officers of SOLASTA BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sherri Marie | Director | Bath Street G2 4SQ Glasgow 163 Scotland | United States | American | Scientific Management | 289946300001 | ||||||||
| CARRIGAN, John | Director | Ground Floor 5 Ely Place Upper Dublin Yield Lab Europe Ireland | Ireland | Irish | Investor | 300745860001 | ||||||||
| DAVIES, Shireen-Anne, Professor | Director | Davidson Building University Of Glasgow G12 8QQ Glasgow Room 325 Scotland | Scotland | British | Chief Executive | 269851790001 | ||||||||
| FAUCHER, Joy | Director | 1411 Dc Naarden Gooimeer 2 - 35 Netherlands | Belgium | French | Series A Director | 326474320001 | ||||||||
| WYLIE, Robert Dean, Dr | Director | Bath Street G2 4SQ Glasgow 163 Scotland | United Kingdom | British | Company Director | 55518030002 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BEAUMONT, Steven Peter, Professor | Director | Room 325, Davidson Building, Institute Of Mcsb College Of Mvls, University Of Glasgow G12 8QQ Glasgow Room 325, Davidson Building Scotland | United Kingdom | British | None | 49330440001 | ||||||||
| BERNASCONI, Paul, Doctor | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire Scotland | United States | American,Swiss | President | 272180430001 | ||||||||
| DEAN, Bonnie Phillips | Director | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire United Kingdom | Scotland | British,American | Commercial Director | 247783290001 | ||||||||
| DEASY, Nicola | Director | New Road H91 X95A Galway 3 Ireland | Ireland | Irish | Company Director | 286119450001 | ||||||||
| DOW, Julian Alexander Thomas, Professor | Director | Davidson Building University Of Glasgow G12 8QQ Glasgow Room 326 Scotland | Scotland | British | Company Director | 149833980002 | ||||||||
| LISKAMP, Robert, Professor | Director | 1 3573 XL Utrecht David Ben Goerionstr Netherlands | Netherlands | Dutch | Consultant | 269851800001 |
Who are the persons with significant control of SOLASTA BIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professor Shireen-Anne Davies | May 19, 2020 | Davidson Building University Of Glasgow G12 8QQ Glasgow Room 325 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Gu Holdings Limited | May 19, 2020 | The Square University Avenue G12 8QQ Glasgow No 11 Lanarkshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Professor Julian Alexander Thomas Dow | May 19, 2020 | Davidson Building University Of Glasgow G12 8QQ Glasgow Room 326 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOLASTA BIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2021 | 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