SOLASCURE LIMITED

SOLASCURE LIMITED is an active private limited company, incorporated on 20 June 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on East Road, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOLASCURE LIMITED previously had the company name AURASE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLINGTON HOUSE
Address Line 2	EAST ROAD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB1 1BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	18/07/2018
Last Made Up Date	Not available

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)

72110 - Research and experimental development on biotechnology

Company Name History

From 13/02/2018 onwards:

SOLASCURE LIMITED

Prior to 13/02/2018:

AURASE LIMITED

Directors

(The company's officers)

RIAD MOUNIR RIAD ARMANIOUS

(~43 year old Egyptian national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in EGYPT

Appointed on 26/06/2019

MR. FRANCOIS MICHEL JEAN FOURNIER

(~57 year old French national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/04/2020

FRANK GOEBEL

(~54 year old German national)

DARMSTADTER STR. 34-36 64673, ZWINGENBERG, GERMANY

Current Director
Gives occupation as CFO
Usually resident in GERMANY

Appointed on 21/08/2018

MS JANE KRISTIN HART

(~48 year old American,australian national)

16526 MESETA HELOTES, TX, UNITED STATES

Current Director
Gives occupation as VP, CLINICAL OPERATIONS AT LUMABRIDGE
Usually resident in UNITED STATES

Appointed on 01/11/2022

MR. ADRIAAN JACOBUS FRANCOIS MOELKER

(~59 year old German national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in GERMANY

Appointed on 01/04/2020

DR ANDREAS WEYMANN

(~56 year old Swiss national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as CHAIRMAN-ELECT OF THE BOARD
Usually resident in SWITZERLAND

Appointed on 24/11/2023

MR DANIEL PATRICK WRIGHT

(~51 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/08/2018

MR OLIVER SCHOFIELD

9 9 LANCASTER PARK ROAD, HARROGATE, HG2 7SW, ENGLAND

Current Secretary

Appointed on 01/06/2022

Connections

(Shared officers)

ACCROL GROUP HOLDINGS PLC

MR DANIEL PATRICK WRIGHT

ATOM PARTNERS LIMITED

MR DANIEL PATRICK WRIGHT

GOMRATH LIMITED

MR DANIEL PATRICK WRIGHT

MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

MR DANIEL PATRICK WRIGHT

UINSURE COMMERCIAL LIMITED

MR DANIEL PATRICK WRIGHT

UINSURE HOLDINGS LIMITED

MR DANIEL PATRICK WRIGHT

UINSURE LIMITED

MR DANIEL PATRICK WRIGHT

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)