Safeguard Biosystems Holdings Ltd

About

Registered Number: 05813853
Date of Incorporation: 11/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Safeguard Biosystems Holdings Ltd was established in 2006, it has a status of "Active". This company has 6 directors listed as Solt, Quentin Colin Maxwell, Aaron, George Richard, Fox, Wayne, Rubenstein, Arthur Harold, Merlo, Barbara, Strafehl, Richard in the Companies House registry. We don't currently know the number of employees at Safeguard Biosystems Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AARON, George Richard 25 June 2012 - 1
FOX, Wayne 14 June 2013 - 1
RUBENSTEIN, Arthur Harold 01 August 2014 - 1
MERLO, Barbara 14 December 2006 14 June 2013 1
STRAFEHL, Richard 11 May 2006 12 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SOLT, Quentin Colin Maxwell 11 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 11 May 2020
SH01 - Return of Allotment of shares 24 February 2020
SH01 - Return of Allotment of shares 24 February 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 09 July 2019
SH01 - Return of Allotment of shares 09 July 2019
TM01 - Termination of appointment of director 21 May 2019
SH01 - Return of Allotment of shares 13 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 06 June 2018
SH01 - Return of Allotment of shares 16 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 May 2017
RESOLUTIONS - N/A 22 May 2017
SH01 - Return of Allotment of shares 22 May 2017
AA - Annual Accounts 10 October 2016
SH01 - Return of Allotment of shares 22 August 2016
SH01 - Return of Allotment of shares 19 August 2016
AR01 - Annual Return 06 July 2016
SH01 - Return of Allotment of shares 06 July 2016
SH01 - Return of Allotment of shares 05 July 2016
SH01 - Return of Allotment of shares 04 July 2016
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 01 October 2015
RESOLUTIONS - N/A 09 September 2015
RESOLUTIONS - N/A 09 September 2015
RESOLUTIONS - N/A 09 September 2015
SH01 - Return of Allotment of shares 14 August 2015
AR01 - Annual Return 28 May 2015
SH01 - Return of Allotment of shares 27 May 2015
SH01 - Return of Allotment of shares 27 May 2015
AP01 - Appointment of director 15 December 2014
SH01 - Return of Allotment of shares 03 December 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 13 June 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 13 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 17 July 2013
CH03 - Change of particulars for secretary 17 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
RESOLUTIONS - N/A 18 June 2013
SH01 - Return of Allotment of shares 07 June 2013
SH01 - Return of Allotment of shares 07 June 2013
AP01 - Appointment of director 19 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 01 June 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 17 August 2011
SH01 - Return of Allotment of shares 17 August 2011
SH01 - Return of Allotment of shares 17 August 2011
AA - Annual Accounts 04 April 2011
TM01 - Termination of appointment of director 13 December 2010
DISS40 - Notice of striking-off action discontinued 13 November 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 09 September 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
SH01 - Return of Allotment of shares 25 August 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 08 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
RESOLUTIONS - N/A 11 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
287 - Change in situation or address of Registered Office 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
363a - Annual Return 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
225 - Change of Accounting Reference Date 25 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
SA - Shares agreement 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
123 - Notice of increase in nominal capital 04 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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