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Solvonis Therapeutics Plc

10776788

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF
Incorporated 18/05/2017

Previously known as

Graft Polymer (Uk) Plc · until 10/01/2025
Graft Polymer (Uk) Limited · until 01/07/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Nicholas Nelson

director · Since 15/03/2024

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Anthony James Tennyson

director · Since 02/05/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Mr Dennis Purcell

director · Since 26/09/2024

CHAIR PERSON

AMERICAN · UNITED STATES · Age 71

Orana Corporate Llp

secretary · Since 31/01/2025

Also on 24 other boards

Mrs Renata Crome

director · Since 11/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Paul Rutherford Carter

director · Since 27/10/2025

BRITISH · ENGLAND · Age 65

Nicholas Nelson

director · Since 15/03/2024

British · England · Age 61

Anthony James Tennyson

director · Since 02/05/2024

Irish · Ireland · Age 49

Dennis Purcell

director · Since 26/09/2024

American · United States · Age 71

Orana Corporate Llp

corporate secretary · Since 31/01/2025

Reg: OC382064

Also on 24 other boards

Renata Crome

director · Since 11/03/2025

British · United Kingdom · Age 70

Paul Rutherford Carter

director · Since 27/10/2025

British · England · Age 65

Former

Brett Clifford Lawrence

director · Resigned 23/05/2019

Anthony Neville Chisholm Eastman

director · Resigned 21/12/2021

Timothy Nicholas Wise

director · Resigned 21/12/2021

Roby Zomer

director · Resigned 15/03/2024

Alex Brooks

director · Resigned 15/03/2024

Pavel Kobzev

director · Resigned 15/07/2024

Victor Bolduev

director · Resigned 31/07/2024

Yifat Steuer

director · Resigned 12/08/2024

Anthony Eastman

secretary · Resigned 31/01/2025

Persons with Significant Control

Former PSCs

Chitta Lu Limited

Ceased 06/09/2017

Robert Neville Chisholm Eastman & Elizabeth Anne Eastman A/T Neville Eastman Family Trust

Ceased 06/09/2017

Victor Bolduev

Ceased 04/01/2024

Change History

statusactive
2026-06-13

Active

typeplc
2026-06-13

Public Limited Company

address line1Eccleston Yards
2026-06-13

ECCLESTON YARDS

post townLondon
2026-06-13

LONDON

officer appointedORANA CORPORATE LLP
2026-06-13
officer appointedCARTER, Paul Rutherford
2026-06-13
officer appointedCROME, Renata
2026-06-13
officer appointedNELSON, Nicholas
2026-06-13
officer appointedPURCELL, Dennis
2026-06-13
officer appointedTENNYSON, Anthony James
2026-06-13