Solvonis Therapeutics PLC

Active10776788 Public limited company
Incorporated
18 May 2017 (9 years)
Previously known as
Graft Polymer (UK) PLC (until 10 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Rutherford Carter
Dennis Purcell
Accounts type
Group
Region
Greater London
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carter, Paul Rutherford
Director · Appointed 27 October 2025
British
Born July 1960 (66)
Director · Appointed 11 March 2025
British
Born July 1955 (71)
Corporate Secretary · Appointed 31 January 2025
Purcell, Dennis
Director · Appointed 26 September 2024
American
Born June 1955 (71)
Tennyson, Anthony James
Director · Appointed 2 May 2024
Irish
Born December 1976 (49)
Director · Appointed 15 March 2024
British
Born January 1965 (61)
Officer history (9 former)
27 October 2025
Appointed Carter, Paul Rutherford as Director
11 March 2025
Appointed Crome, Renata as Director
31 January 2025
Appointed Orana Corporate LLP as Corporate Secretary
31 January 2025
Resigned Eastman, Anthony as Secretary
26 September 2024
Appointed Purcell, Dennis as Director
12 August 2024
Resigned Steuer, Yifat as Director
31 July 2024
Resigned Bolduev, Victor as Director
15 July 2024
Resigned Kobzev, Pavel as Director
2 May 2024
Appointed Tennyson, Anthony James as Director
15 March 2024
Resigned Brooks, Alex as Director
15 March 2024
Appointed Nelson, Nicholas Christian Paul as Director
15 March 2024
Resigned Zomer, Roby as Director
21 December 2021
Appointed Steuer, Yifat as Director
21 December 2021
Appointed Brooks, Alex as Director
21 December 2021
Resigned Wise, Timothy Nicholas as Director
21 December 2021
1 July 2021
Appointed Eastman, Anthony as Secretary
25 May 2019
Appointed Kobzev, Pavel as Director
23 May 2019
Resigned Lawrence, Brett Clifford as Director
23 May 2019
Appointed Wise, Timothy Nicholas as Director
20 September 2017
Appointed Lawrence, Brett Clifford as Director
18 September 2017
Appointed Bolduev, Victor as Director
18 May 2017
Appointed Eastman, Anthony Neville Chisholm as Director
18 May 2017
Appointed Zomer, Roby as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
4 January 2024
Ceased Victor Bolduev — Owns 25–50% of shares
6 September 2017
Ceased Chitta LU Limited — Owns 25–50% of shares
6 September 2017
Ceased Robert Neville Chisholm Eastman & Elizabeth Anne Eastman A/t Neville Eastman Family Trust — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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