ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safeguard Biosystems Holdings Limited

Safeguard Biosystems Holdings Limited is a in administration company incorporated on 11 May 2006 with the registered office located in . Safeguard Biosystems Holdings Limited was registered 19 years ago.
Status
In Administration
In administration since 10 months ago
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
Overdue
Confirmation statement overdue by 178 days
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
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 (1 month ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jun 1952
Director • American • Lives in United States • Born in Dec 1937
Director • British • Lives in UK • Born in Nov 1991
Director • Canadian • Lives in Canada • Born in Aug 1947
Director • American • Lives in United States • Born in Dec 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safeguard Biosystems Limited
Quentin Colin Maxwell Solt and Howard Mark Sherman are mutual people.
Active
Safeguard Biosystems Manufacturing Limited
Howard Mark Sherman is a mutual person.
Active
Hox Therapeutics Limited
Mr 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
Safeguard DX Limited
George Cheuk-Yin Howard is a mutual person.
Active
Elysium Health Ltd
George Cheuk-Yin Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
George Richard Aaron Resigned
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Administrator Appointed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
Discover Safeguard Biosystems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of an administrator
Submitted on 30 Oct 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
Resolutions
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year