SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05813853 |
| Category | Private Limited Company |
| Incorporated | 11 May 2006 |
| Age | 18 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED is an active private limited company with number 05813853. It was incorporated 18 years, 2 months, 1 day ago, on 11 May 2006. The company address is Quadrant House, Floor 6 Quadrant House, Floor 6, London, E1W 1YW.
Company Fillings
Resolution
Date: 03 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Capital allotment shares
Date: 27 Feb 2024
Action Date: 21 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-21
Capital : 2,520,846.85 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530010
Charge creation date: 2024-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530005
Charge creation date: 2024-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530006
Charge creation date: 2024-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530007
Charge creation date: 2024-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530008
Charge creation date: 2024-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530009
Charge creation date: 2024-02-02
Documents
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Cheuk-Yin Howard
Appointment date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530004
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530003
Charge creation date: 2023-08-03
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 28 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 27 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 12 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-03
Capital : 2,000,936.4 GBP
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 02 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-02
Capital : 1,834,869.9 GBP
Documents
Mortgage satisfy charge full
Date: 24 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058138530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2021
Action Date: 21 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530002
Charge creation date: 2021-05-21
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Novak
Appointment date: 2021-02-22
Documents
Capital allotment shares
Date: 13 Mar 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 1,833,369.9 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058138530001
Charge creation date: 2021-02-22
Documents
Accounts with accounts type group
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 30 Oct 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 1,830,681.33 GBP
Documents
Capital allotment shares
Date: 27 Oct 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 1,825,681.33 GBP
Documents
Capital allotment shares
Date: 27 Oct 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-08
Capital : 1,762,991.05 GBP
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 1,753,219.9 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 1,747,948.42 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 1,735,683.65 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 1,737,933.65 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-27
Capital : 1,734,595.59 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-24
Capital : 1,725,255.6 GBP
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-23
Capital : 1,720,187.81 GBP
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 04 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-04
Capital : 1,687,575.74 GBP
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 1,691,563.98 GBP
Documents
Accounts with accounts type group
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 1,619,693.99 GBP
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Strafehl
Termination date: 2019-03-12
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 22 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-22
Capital : 1,615,342.62 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 04 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-04
Capital : 1,565,533.66 GBP
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 1,465,835.79 GBP
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-11
Capital : 1,450,835.79 GBP
Documents
Capital allotment shares
Date: 19 Aug 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-29
Capital : 1,444,687.98 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Capital allotment shares
Date: 06 Jul 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 1,330,396.04 GBP
Documents
Capital allotment shares
Date: 05 Jul 2016
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 1,330,096.04 GBP
Documents
Capital allotment shares
Date: 04 Jul 2016
Action Date: 24 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-24
Capital : 1,328,346.04 GBP
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 03 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-03
Capital : 883,279.14 GBP
Documents
Resolution
Date: 09 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-22
Capital : 713,366.57 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 10 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-10
Capital : 696,615.9 GBP
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 692,202.55 GBP
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arthur Harold Rubenstein
Appointment date: 2014-08-01
Documents
Capital allotment shares
Date: 03 Dec 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 629,641.12 GBP
Documents
Accounts with accounts type group
Date: 07 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 613,401.12 GBP
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 560,282.35 GBP
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 01 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-01
Capital : 505,964 GBP
Documents
Accounts with accounts type group
Date: 04 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Change person secretary company with change date
Date: 17 Jul 2013
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-01
Officer name: Quentin Colin Maxwell Solt
Documents
Appoint person director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wayne Fox
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Merlo
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2013
Action Date: 11 May 2013
Category: Capital
Type: SH01
Date: 2013-05-11
Capital : 504,464 GBP
Documents
Capital allotment shares
Date: 07 Jun 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 481,251.67 GBP
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Richard Aaron
Documents
Accounts with accounts type group
Date: 28 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Accounts with accounts type group
Date: 01 Jun 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-19
Capital : 478,177.6 GBP
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-19
Capital : 475,177.6 GBP
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 19 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-19
Capital : 472,055.1 GBP
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 10 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-10
Capital : 463,755.1 GBP
Documents
Termination director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Danson
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Capital allotment shares
Date: 17 Aug 2011
Action Date: 06 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-06
Capital : 461,942.6 GBP
Documents
Capital allotment shares
Date: 17 Aug 2011
Action Date: 11 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-11
Capital : 445,192.6 GBP
Documents
Accounts with accounts type group
Date: 04 Apr 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Martin
Documents
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