Solus Scientific Solutions Limited

ActiveSC361616 Private limited company
Incorporated
23 June 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Damien Patrick Bertil Seroux
Accounts type
Small
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at Rayal Ltd
British
Born September 1975 (51)
Seroux, Damien Patrick Bertil
Director · Appointed 8 September 2023
French
Born November 1979
Officer history (24 former)
8 May 2026
Resigned Aborn, Christopher Glenn as Director
31 March 2026
Resigned Illingworth, David Simon as Director
10 February 2026
Appointed Simcox, Heidi Caroline as Director
9 September 2024
Appointed Aborn, Christopher Glenn as Director
13 February 2024
Appointed Illingworth, David Simon as Director
8 September 2023
Resigned Trachtenberg, Benjamin Gavin as Director
8 September 2023
Appointed Seroux, Damien Patrick Bertil as Director
31 May 2023
Resigned Keegan, Kristina as Director
13 March 2023
Appointed Keegan, Kristina as Director
13 March 2023
Appointed Trachtenberg, Benjamin Gavin as Director
13 March 2023
Resigned Crook, Andrew John as Secretary
13 March 2023
Resigned Healy, John Leo as Director
13 March 2023
Resigned Crook, Andrew John as Director
5 February 2021
Resigned Francisco, David Charles as Director
30 September 2020
Appointed Crook, Andrew John as Secretary
30 September 2020
Resigned Pearson, Richard Barrett as Secretary
30 September 2020
Resigned Pearson, Richard Barrett as Director
24 June 2020
Appointed Crook, Andrew John as Director
1 August 2019
Appointed Pearson, Richard Barrett as Director
1 August 2019
Appointed Pearson, Richard Barrett as Secretary
1 August 2019
Resigned Healy, John Leo as Secretary
22 May 2019
Resigned Pearson, Richard Barrett as Secretary
22 May 2019
Resigned Edenius, Fredrik as Director
22 May 2019
Appointed Francisco, David Charles as Director
22 May 2019
Appointed Healy, John Leo as Director
22 May 2019
Appointed Healy, John Leo as Secretary
22 May 2019
Resigned Bateman, Paul as Director
22 May 2019
Resigned Pearson, Richard Barrett as Director
22 May 2019
Resigned Wakefield, Raymond as Director
22 May 2019
Resigned Arbault, Patrice Robert Rene as Director
16 September 2015
Resigned Innvotec Managers Ltd as Corporate Director
27 July 2015
Resigned Anglo Scientific Ltd as Corporate Secretary
27 July 2015
Appointed Pearson, Richard Barrett as Director
27 July 2015
Appointed Pearson, Richard Barrett as Secretary
20 July 2015
Resigned Dundonald, Douglas as Director
20 July 2015
Resigned Deschamps, Bruno Marc as Director
30 June 2015
Resigned Wallace, Stewart John as Director
28 March 2014
Appointed Arbault, Patrice Robert Rene as Director
6 March 2014
Resigned Mcculloch, Alastair as Director
6 March 2014
1 May 2013
Appointed Bateman, Paul as Director
26 October 2011
Appointed Deschamps, Bruno Marc as Director
21 July 2011
Appointed Mcculloch, Alastair as Director
9 June 2011
Appointed Wakefield, Raymond as Director
16 February 2011
Appointed Innvotec Managers Ltd as Corporate Director
24 July 2009
24 July 2009
Appointed Wallace, Stewart John as Director
23 June 2009
Appointed Anglo Scientific Ltd as Corporate Secretary
23 June 2009
Appointed Dundonald, Douglas as Director
23 June 2009
Appointed Edenius, Fredrik as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14401457
Former controllers (1)
13 March 2023
Ceased Perkinelmer (UK) Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Perkinelmer Aes (UK) Limited Owns 75–100% of shares
Onesource Services (UK) Limited Owns 75–100% of shares
Solus Scientific Solutions Limited This company Owns 75–100% of shares
Rayal Ltd Owns 75–100% of shares

Financials

Cash
£932,161
Current Ratio
6.9x
Balance sheet detail
2024
Fixed Assets£264,816
Current Assets£2,572,268
Debtors£1,008,260
Cash£932,161
Creditors (< 1 year)£375,470
Net Current Assets£2,196,798
Shareholder Funds£2,461,614

Filings

Filing history not loaded yet. See it on Companies House

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