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Safeguard Biosystems Holdings Limited

Safeguard Biosystems Holdings Limited is a dissolved company incorporated on 11 May 2006 with the registered office located in , . Safeguard Biosystems Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 January 2026 (5 days ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05813853
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Safeguard Biosystems Holdings Limited
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (5 months ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Sgbio.com
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People
Officers
7
Shareholders
100
Controllers (PSC)
1
Anthony James Culverwell
Director • British • Lives in England • Born in Aug 1956
Jeremy Novak
Director • American • Lives in United States • Born in Dec 1969
George Cheuk-Yin Howard
Director • British • Lives in UK • Born in Nov 1991
Howard Mark Sherman
Director • English • Lives in UK • Born in Aug 1958
Wayne Fox
Director • Canadian • Lives in Canada • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Biosystems Manufacturing Limited
Howard Mark Sherman is a mutual person.
Active
Hox Therapeutics Limited
Anthony James Culverwell is a mutual person.
Active
Safeguard Biosystems Asia Limited
Howard Mark Sherman is a mutual person.
Active
Clarendon Software Ltd
Howard Mark Sherman is a mutual person.
Active
Break UK Holdings Limited
George Cheuk-Yin Howard is a mutual person.
Active
Elysium Health Ltd
George Cheuk-Yin Howard 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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £6.59M (-72%)
Turnover
Unreported
Decreased by £68K (-100%)
Employees
25
Same as previous period
Total Assets
£4.41M
Decreased by £7.67M (-64%)
Total Liabilities
-£9.02M
Increased by £678K (+8%)
Net Assets
-£4.62M
Decreased by £8.35M (-224%)
Debt Ratio (%)
205%
Increased by 135.74% (+196%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Days Ago on 20 Jan 2026
Moved to Dissolution
3 Months Ago on 20 Oct 2025
Registered Address Changed
5 Months Ago on 1 Aug 2025
George Richard Aaron Resigned
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Administrator Appointed
1 Year 2 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2026
Notice of move from Administration to Dissolution
Submitted on 20 Oct 2025
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 19 Jun 2025
Administrator's progress report
Submitted on 21 May 2025
Termination of appointment of George Richard Aaron as a director on 1 November 2024
Submitted on 12 May 2025
Notice of deemed approval of proposals
Submitted on 2 Dec 2024
Statement of administrator's proposal
Submitted on 5 Nov 2024
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 30 October 2024
Submitted on 30 Oct 2024
Appointment of an administrator
Submitted on 30 Oct 2024
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Repayment History
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