General information

Name:

Solupharm Ltd

Office Address:

Moore, 6th Floor, Whitefriars, Lewins Mead, BS1 2NT Bristol

Number: 03808130

Incorporation date: 1999-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solupharm came into being in 1999 as a company enlisted under no 03808130, located at BS1 2NT Bristol at Moore, 6th Floor,. The company has been in business for twenty five years and its last known state is active. This company's SIC code is 72110 which stands for Research and experimental development on biotechnology. Its most recent annual accounts were submitted for the period up to April 30, 2023 and the most recent annual confirmation statement was released on July 15, 2023.

Due to this enterprise's constant growth, it became imperative to find extra directors: Susan B. and Christopher B. who have been cooperating since August 2004 for the benefit of this company. To find professional help with legal documentation, this particular company has been using the skills of Susan B. as a secretary since July 1999.

Executives who control the firm include: Christopher B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 10 August 2004

Latest update: 19 March 2024

Susan B.

Role: Secretary

Appointed: 15 July 1999

Latest update: 19 March 2024

Christopher B.

Role: Director

Appointed: 15 July 1999

Latest update: 19 March 2024

People with significant control

Christopher B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 September 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 August 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2017
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 24 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Monarch House 1 Smyth Road

Post code:

BS3 2BX

City / Town:

Bristol

HQ address,
2014

Address:

Monarch House 1 Smyth Road

Post code:

BS3 2BX

City / Town:

Bristol

HQ address,
2015

Address:

Monarch House 1 Smyth Road

Post code:

BS3 2BX

City / Town:

Bristol

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
24
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