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Home > England & Wales Companies > SAFEGUARD BIOSYSTEMS LIMITED
Company Information for

SAFEGUARD BIOSYSTEMS LIMITED

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
05813677
Private Limited Company
Active

Company Overview

About Safeguard Biosystems Ltd
SAFEGUARD BIOSYSTEMS LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". Safeguard Biosystems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFEGUARD BIOSYSTEMS LIMITED
 
Legal Registered Office
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in E1W
 
Previous Names
OPPLAND LIMITED22/05/2006
Filing Information
Company Number 05813677
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEGUARD BIOSYSTEMS LIMITED
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Companies with same name SAFEGUARD BIOSYSTEMS LIMITED
The following companies were found which have the same name as SAFEGUARD BIOSYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SAFEGUARD BIOSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
QUENTIN COLIN MAXWELL SOLT
 Company Secretary 2006-05-11
HOWARD MARK SHERMAN
 Director 2007-01-02
RICHARD STRAFEHL
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAURENCE GEORGE DANSON
 Director 2008-02-06 2012-01-29
MICHAEL COLIN PETERS
 Director 2008-02-06 2009-08-31
CETC (NOMINEES) LIMITED
 Company Secretary 2006-05-11 2006-05-11
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUENTIN COLIN MAXWELL SOLT SABREPHARM LIMITED Company Secretary 2009-02-03 CURRENT 2007-07-03 Dissolved 2015-01-13
QUENTIN COLIN MAXWELL SOLT FILM24 LIMITED Company Secretary 2007-05-01 CURRENT 2005-12-15 Dissolved 2013-11-05
QUENTIN COLIN MAXWELL SOLT SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
HOWARD MARK SHERMAN SAFEGUARD BIOSYSTEMS ASIA LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
HOWARD MARK SHERMAN SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
HOWARD MARK SHERMAN SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-05-11 Active
HOWARD MARK SHERMAN LAMAWORTH LIMITED Director 1997-02-26 CURRENT 1912-01-31 Dissolved 2013-12-24
RICHARD STRAFEHL SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
RICHARD STRAFEHL SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR QUENTIN COLIN MAXWELL SOLT on 2012-06-01
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0111/05/10 ANNUAL RETURN FULL LIST
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/09 FROM Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
2009-08-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED MICHAEL COLIN PETERS
2008-10-20288aDIRECTOR APPOINTED DAVID LAURENCE GEORGE DANSON
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-22363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-06-08363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-12-28288cSECRETARY'S PARTICULARS CHANGED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-22CERTNMCOMPANY NAME CHANGED OPPLAND LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD BIOSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFEGUARD BIOSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEGUARD BIOSYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of SAFEGUARD BIOSYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEGUARD BIOSYSTEMS LIMITED
Trademarks
We have not found any records of SAFEGUARD BIOSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEGUARD BIOSYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD BIOSYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEGUARD BIOSYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFEGUARD BIOSYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1YW