SAFEGUARD BIOSYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SAFEGUARD BIOSYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAFEGUARD BIOSYSTEMS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813677. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAFEGUARD BIOSYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
OPPLAND LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STRAFEHL Mar 1954 Canadian Director 2006-05-11 CURRENT
HOWARD MARK SHERMAN Aug 1958 British Director 2007-01-02 CURRENT
QUENTIN COLIN MAXWELL SOLT British Secretary 2006-05-11 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2006-05-11 UNTIL 2006-05-11 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-05-11 UNTIL 2006-05-11 RESIGNED
MR MICHAEL COLIN PETERS Jun 1944 British Director 2008-02-06 UNTIL 2009-08-31 RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director 2008-02-06 UNTIL 2012-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeguard Biosystems Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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