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Safeguard Biosystems Limited

Safeguard Biosystems Limited is an active company incorporated on 11 May 2006 with the registered office located in London, Greater London. Safeguard Biosystems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05813677
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
01895824955
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Born in Mar 1954
Director • British • Lives in England • Born in Aug 1958
Secretary • Company Secretary • British • Born in Jun 1965
Safeguard DX Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Biosystems Manufacturing Limited
Howard Mark Sherman and are mutual people.
Active
Safeguard Biosystems Asia Limited
Howard Mark Sherman is a mutual person.
Active
Clarendon Software Ltd
Howard Mark Sherman is a mutual person.
Active
2WD Limited
Howard Mark Sherman is a mutual person.
Active
Safeguard Biosystems Holdings Limited
Quentin Colin Maxwell Solt and Howard Mark Sherman are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£117
Increased by £25 (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117
Decreased by £88 (-43%)
Total Liabilities
£0
Decreased by £1.38M (-100%)
Net Assets
£117
Increased by £1.38M (-100%)
Debt Ratio (%)
0%
Decreased by 673667.32% (-100%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 22 Jul 2025
Abridged Accounts Submitted
1 Month Ago on 22 Jul 2025
Accounting Period Extended
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Safeguard Dx Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Safeguard Biosystems Holdings Limited (PSC) Resigned
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Richard Strafehl Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 30 June 2025
Submitted on 22 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Jul 2025
Cessation of Safeguard Biosystems Holdings Limited as a person with significant control on 22 October 2024
Submitted on 19 Dec 2024
Notification of Safeguard Dx Limited as a person with significant control on 22 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Richard Strafehl as a director on 15 April 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Feb 2024
Repayment History
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