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Safeguard Biosystems Limited

Safeguard Biosystems Limited is a dissolved company incorporated on 11 May 2006 with the registered office located in London, Greater London. Safeguard Biosystems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (13 days ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
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 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
01895824955
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1958
Director • Canadian • Born in Mar 1954
Secretary • Company Secretary • British
Safeguard DX Limited
PSC
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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
Sba-Spi Limited
Howard Mark Sherman is a mutual person.
Active
Safeguard Biosystems Holdings Limited
Quentin Colin Maxwell Solt and Howard Mark Sherman are mutual people.
Insolvency
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
Voluntarily Dissolution
13 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 29 Jul 2025
Application To Strike Off
3 Months Ago on 22 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Extended
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Safeguard Dx Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Safeguard Biosystems Holdings Limited (PSC) Resigned
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Richard Strafehl Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
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
Repayment History
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