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SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED - C/O Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 05813853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited 22 York Buildings
- John Adam Street
- London
- WC2N 6JU C/O Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- AARON, George Richard
- CULVERWELL, Anthony James
- FOX, Wayne
- RUBENSTEIN, Arthur Harold
- SHERMAN, Howard Mark
- NOVAK, Jeremy
- HOWARD, George Cheuk-Yin
- Company secretaries
- SOLT, Quentin Colin Maxwell
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 18 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
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SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Company Description
- SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05813853. Its current trading status is "live". It was registered 2006-05-11. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Resolve Advisory Limited 22 York Buildings .
Get SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safeguard Biosystems Holdings Limited - C/O Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05813853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05813853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-appointment-of-administrator (2024-10-30) - AM01
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confirmation-statement-with-updates (2024-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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resolution (2024-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-03-30) - AA
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capital-allotment-shares (2024-02-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01
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confirmation-statement-with-updates (2024-02-29) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-group (2023-02-28) - AA
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resolution (2023-02-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
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confirmation-statement-with-updates (2022-02-02) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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capital-allotment-shares (2021-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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confirmation-statement-with-updates (2021-03-19) - CS01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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accounts-with-accounts-type-group (2021-11-12) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-24) - SH01
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-05-19) - SH01
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capital-allotment-shares (2020-05-11) - SH01
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-10-30) - SH01
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accounts-with-accounts-type-group (2020-12-31) - AA
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accounts-with-accounts-type-group (2019-10-21) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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capital-allotment-shares (2019-07-09) - SH01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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capital-allotment-shares (2019-03-13) - SH01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
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capital-allotment-shares (2018-01-16) - SH01
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keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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capital-allotment-shares (2017-05-22) - SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-04) - SH01
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accounts-with-accounts-type-group (2016-10-10) - AA
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capital-allotment-shares (2016-08-22) - SH01
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capital-allotment-shares (2016-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-allotment-shares (2016-07-06) - SH01
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capital-allotment-shares (2016-07-05) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-08-14) - SH01
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resolution (2015-09-09) - RESOLUTIONS
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capital-allotment-shares (2015-10-01) - SH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-group (2014-11-07) - AA
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capital-allotment-shares (2014-12-03) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-07) - SH01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-group (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-secretary-company-with-change-date (2013-07-17) - CH03
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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resolution (2013-06-18) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-02) - TM01
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capital-allotment-shares (2012-05-29) - SH01
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accounts-with-accounts-type-group (2012-06-01) - AA
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accounts-with-accounts-type-group (2012-12-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-04) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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gazette-filings-brought-up-to-date (2010-09-11) - DISS40
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keyboard_arrow_right 2009
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-07-20) - 88(2)
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legacy (2009-09-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-08) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-02-15) - 287
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legacy (2008-03-10) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 122
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legacy (2007-01-04) - 123
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legacy (2007-01-25) - 225
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legacy (2007-02-16) - 88(2)R
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legacy (2007-04-23) - 88(2)R
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legacy (2007-06-13) - 363a
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legacy (2007-12-10) - 88(2)R
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statement-of-affairs (2007-01-04) - SA
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 288c
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legacy (2006-06-01) - 288a
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legacy (2006-05-24) - 288b
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incorporation-company (2006-05-11) - NEWINC
