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Solena Materials Limited

Solena Materials Limited is an active company incorporated on 23 July 2021 with the registered office located in . Solena Materials Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526395
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1981
Director • British • Lives in UK • Born in Jun 1959
Director • German • Lives in Germany • Born in Jan 1972
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Constabulary Close (West Drayton) Management Company Limited
Dr James Tomomi Macdonald is a mutual person.
Active
Synbioven Limited
Prof Paul Simon Freemont is a mutual person.
Active
Brands
Solena Materials
Solena Materials focuses on developing sustainable fibres for the apparel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£573.52K
Decreased by £1.03M (-64%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.25M
Decreased by £1.07M (-46%)
Total Liabilities
-£114.08K
Decreased by £46.48K (-29%)
Net Assets
£1.13M
Decreased by £1.02M (-47%)
Debt Ratio (%)
9%
Increased by 2.21% (+32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dr James Tomomi Macdonald Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Marius-Benjamin Schneider Appointed
2 Years 3 Months Ago on 1 Aug 2023
Andreas Friedrich Wilhelm Heyl Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Jens Klein Details Changed
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jun 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Jens Klein on 26 September 2022
Submitted on 29 Jul 2024
Director's details changed for Dr James Tomomi Macdonald on 1 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Dec 2023
Repayment History
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