SGS Baseefa Limited

Dissolved 29 Aug 202604305578 Private limited company
Incorporated
16 October 2001
Previously known as
Baseefa Limited (until 1 November 2012)
Baseefa (2001) Limited (until 21 December 2007)
Newlink Investments Limited (until 21 January 2002)
Industry
Technical testing and analysis (71200)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1969 (57)
Director · Appointed 1 July 2018
British
Born October 1972 (54)
Aldag, Catherine Anne
Secretary · Appointed 6 December 2011
British
Officer history (10 former)
1 April 2019
Appointed Boyd, Michael as Director
8 February 2019
Resigned Griffiths, Catherine Jane as Director
1 July 2018
Appointed Mcgurk, James as Director
30 June 2018
Resigned Earl, Pauline as Director
6 December 2011
Resigned Barber, John Alan as Director
6 December 2011
Resigned Dickie, Peter Matthew as Director
6 December 2011
Appointed Earl, Pauline as Director
6 December 2011
Resigned Barber, John Alan as Secretary
6 December 2011
Resigned Sinclair, Ronald Spence as Director
6 December 2011
Appointed Aldag, Catherine Anne as Secretary
6 December 2011
Resigned Powney, Maurice as Director
6 December 2011
Appointed Griffiths, Catherine Jane as Director
22 May 2006
Appointed Barber, John Alan as Secretary
22 May 2006
Resigned Corfield, Michael Richard as Secretary
26 January 2004
Appointed Dickie, Peter Matthew as Director
26 January 2004
Appointed Powney, Maurice as Director
26 January 2004
Appointed Barber, John Alan as Director
18 January 2002
Appointed Corfield, Michael Richard as Secretary
18 January 2002
Appointed Sinclair, Ronald Spence as Director
18 January 2002
Resigned Graeme, Dorothy May as Nominee Secretary
18 January 2002
Resigned Graeme, Lesley Joyce as Nominee Director
16 October 2001
Appointed Graeme, Dorothy May as Nominee Secretary
16 October 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1193985

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited This company DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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