SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05813853
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 August 2016 GBP 1,450,835.79 ; Statement of capital following an allotment of shares on 29 June 2016 GBP 1,444,687.98 . The most likely internet sites of SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED are www.safeguardbiosystemsholdings.co.uk, and www.safeguard-biosystems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Safeguard Biosystems Holdings Limited is a Private Limited Company. The company registration number is 05813853. Safeguard Biosystems Holdings Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Safeguard Biosystems Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SOLT, Quentin Colin Maxwell is a Secretary of the company. AARON, George Richard is a Director of the company. CULVERWELL, Anthony James is a Director of the company. FOX, Wayne is a Director of the company. RUBENSTEIN, Arthur Harold is a Director of the company. SHERMAN, Howard Mark is a Director of the company. STRAFEHL, Richard is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DANSON, David Laurence George has been resigned. Director MARTIN, Anthony Francis, Dr has been resigned. Director MERLO, Barbara has been resigned. Director PETERS, Michael Colin has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLT, Quentin Colin Maxwell
Appointed Date: 11 May 2006
Director
AARON, George Richard
Appointed Date: 25 June 2012
73 years old
Director
CULVERWELL, Anthony James
Appointed Date: 14 December 2006
69 years old
Director
FOX, Wayne
Appointed Date: 14 June 2013
78 years old
Director
RUBENSTEIN, Arthur Harold
Appointed Date: 01 August 2014
87 years old
Director
SHERMAN, Howard Mark
Appointed Date: 14 December 2006
67 years old
Director
STRAFEHL, Richard
Appointed Date: 11 May 2006
71 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Director
DANSON, David Laurence George
Resigned: 29 January 2012
Appointed Date: 06 February 2008
80 years old
Director
MARTIN, Anthony Francis, Dr
Resigned: 15 November 2010
Appointed Date: 01 September 2007
71 years old
Director
MERLO, Barbara
Resigned: 14 June 2013
Appointed Date: 14 December 2006
70 years old
Director
PETERS, Michael Colin
Resigned: 20 February 2008
Appointed Date: 14 December 2006
81 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,450,835.79
19 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,444,687.98
06 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,330,396.04
06 Jul 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,330,396.04
...
... and 96 more events
01 Jun 2006
New secretary appointed
01 Jun 2006
New director appointed
24 May 2006
Director resigned
24 May 2006
Secretary resigned
11 May 2006
Incorporation

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