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SOLUTE GUARD THERAPEUTICS LIMITED (15885101)

SOLUTE GUARD THERAPEUTICS LIMITED (15885101) is an active UK company. incorporated on 8 August 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. SOLUTE GUARD THERAPEUTICS LIMITED has been registered for 1 year. Current directors include GOLDSTEIN, Jason, JENKINS, Paul George, Dr, MAURO, Claudio.

Company Number
15885101
Status
active
Type
ltd
Incorporated
8 August 2024
Age
1 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
GOLDSTEIN, Jason, JENKINS, Paul George, Dr, MAURO, Claudio
SIC Codes
72110

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Introduction
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SOLUTE GUARD THERAPEUTICS LIMITED

SOLUTE GUARD THERAPEUTICS LIMITED is an active company incorporated on 8 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. SOLUTE GUARD THERAPEUTICS LIMITED was registered 1 year ago.(SIC: 72110)

Status

active

Active since 1 years ago

Company No

15885101

LTD Company

Age

1 Years

Incorporated 8 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 8 August 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Timeline

5 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Funding Round
Dec 24
Funding Round
Dec 24
Owner Exit
Mar 25
Funding Round
Jul 25
3
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

GOLDSTEIN, Jason

Active
Ballards Lane, LondonN3 1XW
Born June 1991
Director
Appointed 08 Aug 2024

JENKINS, Paul George, Dr

Active
Ballards Lane, LondonN3 1XW
Born September 1966
Director
Appointed 08 Aug 2024

MAURO, Claudio

Active
Ballards Lane, LondonN3 1XW
Born July 1978
Director
Appointed 08 Aug 2024

Persons with significant control

1

Claudio Mauro

Active
Ballards Lane, LondonN3 1XW
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 February 2025
PSC04Change of PSC Details
Memorandum Articles
9 January 2025
MAMA
Resolution
9 January 2025
RESOLUTIONSResolutions
Resolution
2 January 2025
RESOLUTIONSResolutions
Memorandum Articles
2 January 2025
MAMA
Resolution
30 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Incorporation Company
8 August 2024
NEWINCIncorporation