Safeguard Biosystems Manufacturing Limited. Head office in London. Check Director.

Safeguard Biosystems Manufacturing Limited, London

Safeguard Biosystems Manufacturing Limited is a private limited company. Registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 17 years old enterprise was incorporated on 2006-12-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Howard S. (appointed on 22 December 2006), Richard S. (appointed on 22 December 2006). Among the secretaries (1 in total), we can name: Howard S. (appointed on 22 December 2006).

About
Name: Safeguard Biosystems Manufacturing Limited
Number: 06036579
Incorporation date: 2006-12-22
End of financial year: 31 December


Address:	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Safeguard Biosystems Holdings Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5813853
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Safeguard Biosystems Manufacturing Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Safeguard Biosystems Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing

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AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)

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AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 12th, November 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 11th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 11th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Fri, 11th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 10.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 10.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on Thu, 8th Oct 2009. Old Address: Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW filed on: 8th, October 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 15th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 15th, February 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Jan 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 999 shares on Fri, 22nd Dec 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 22nd Dec 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 19th Jan 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 19th Jan 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (15 pages)

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