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Solus Scientific Solutions Limited

SC361616

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 23/06/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Damien Patrick Bertil Seroux

director · Since 08/09/2023

French · France

Mr Damien Patrick Bertil Seroux

director · Since 08/09/2023

SVP FOOD, PERKINELMER

FRENCH · FRANCE

Christopher Glenn Aborn

director · Since 09/09/2024

American · United States

Ms Heidi Caroline Simcox

director · Since 10/02/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Heidi Caroline Simcox

director · Since 10/02/2026

British · United Kingdom

Former

Stewart John Wallace

director · Resigned 30/06/2015

Douglas Dundonald

director · Resigned 20/07/2015

Bruno Marc Deschamps

director · Resigned 20/07/2015

Anglo Scientific Ltd

corporate secretary · Resigned 27/07/2015

Innvotec Managers Ltd

corporate director · Resigned 16/09/2015

Fredrik Edenius

director · Resigned 22/05/2019

Raymond Wakefield

director · Resigned 22/05/2019

Paul Bateman

director · Resigned 22/05/2019

Patrice Robert Rene Arbault

director · Resigned 22/05/2019

Richard Barrett Pearson

director · Resigned 22/05/2019

Richard Barrett Pearson

secretary · Resigned 22/05/2019

John Leo Healy

secretary · Resigned 01/08/2019

Richard Barrett Pearson

director · Resigned 30/09/2020

Richard Barrett Pearson

secretary · Resigned 30/09/2020

David Charles Francisco

director · Resigned 05/02/2021

John Leo Healy

director · Resigned 13/03/2023

Andrew John Crook

director · Resigned 13/03/2023

Andrew John Crook

secretary · Resigned 13/03/2023

Kristina Keegan

director · Resigned 31/05/2023

Benjamin Gavin Trachtenberg

director · Resigned 08/09/2023

David Simon Illingworth

director · Resigned 31/03/2026

Christopher Glenn Aborn

director · Resigned 08/05/2026

Persons with Significant Control

Perkinelmer (Uk) Private Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14401457 · Companies House · Private Limited Company

Notified 13/03/2023

Former PSCs

Perkinelmer (Uk) Holdings Limited

Ceased 13/03/2023

Change History

status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-06-22

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-06-22

EDINBURGH