Active
Company Information for SAFEGUARD BIOSYSTEMS LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
05813677
Private Limited Company
Active |
Company Name | ||
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SAFEGUARD BIOSYSTEMS LIMITED | ||
Legal Registered Office | ||
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW Other companies in E1W | ||
Previous Names | ||
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Company Number | 05813677 | |
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Company ID Number | 05813677 | |
Date formed | 2006-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899015385 |
Last Datalog update: | 2024-10-14 13:04:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU | Active | Company formed on the 2006-05-11 | |
SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | Active | Company formed on the 2006-12-22 | |
Safeguard Biosystems Inc. | 349 ST. CLAIR AVE. W. SUITE 111 TORONTO Ontario M5P 1N3 | Active | Company formed on the 2004-06-21 | |
SAFEGUARD BIOSYSTEMS CORPORATION | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2005-06-15 | |
SAFEGUARD BIOSYSTEMS ASIA LIMITED | Quadrant House 4 Thomas More Square 6th Floor London E1W 1YW | Active | Company formed on the 2018-02-14 | |
SAFEGUARD BIOSYSTEMS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
QUENTIN COLIN MAXWELL SOLT |
||
HOWARD MARK SHERMAN |
||
RICHARD STRAFEHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAURENCE GEORGE DANSON |
Director | ||
MICHAEL COLIN PETERS |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SABREPHARM LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2007-07-03 | Dissolved 2015-01-13 | |
FILM24 LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2005-12-15 | Dissolved 2013-11-05 | |
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SAFEGUARD BIOSYSTEMS ASIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-05-11 | Active | |
LAMAWORTH LIMITED | Director | 1997-02-26 | CURRENT | 1912-01-31 | Dissolved 2013-12-24 | |
SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR QUENTIN COLIN MAXWELL SOLT on 2012-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/09 FROM Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL COLIN PETERS | |
288a | DIRECTOR APPOINTED DAVID LAURENCE GEORGE DANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OPPLAND LIMITED CERTIFICATE ISSUED ON 22/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFEGUARD BIOSYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |