SOLARIS PHOTONICS LTD

SOLARIS PHOTONICS LTD is an active private limited company, incorporated on 29 June 2009. The nature of the business includes Engineering design activities for industrial process and production and two other classifications. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOLARIS PHOTONICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST JOHN'S INNOVATION CENTRE
Address Line 2	COWLEY ROAD
Post Town	CAMBRIDGE
Postcode	CB4 0WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

SOLARIS PHOTONICS LTD

Directors

(The company's officers)

DR ARNALDO GALBIATI

(~53 year old Italian national)

ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS

Current Director
Gives occupation as PHYSICIST
Usually resident in UNITED KINGDOM

Appointed on 29/06/2009

MR ST JOHN HUGHES

(~50 year old British national)

23 LEIGH ROAD, HOLT, TROWBRIDGE, BA14 6PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2021

Shareholders

(Persons of Significant Control)

Dr Arnaldo Galbiati

(~53 year old Italian national)

St John’S Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVENIR ENERGY LTD

MR ST JOHN HUGHES

MONGOOSE ENERGY SUPPLY LIMITED

MR ST JOHN HUGHES

NEUADD WIND POWER LTD

MR ST JOHN HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)