Safe Obstetric Systems Limited

Active05923369 Private limited company
Incorporated
4 September 2006 (20 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Nigel Anton Penfold
Accounts type
Full
Region
South East
Address
Delta Park 8 Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
American
Born July 1979 (47)
Penfold, Nigel Anton
Director · Appointed 6 February 2025
British
Born September 1972 (54)
Officer history (12 former)
9 September 2026
Appointed Good, Michael John as Director
9 September 2026
Resigned Andrews, Brian George as Director
1 July 2026
Resigned Smith, Charles Stewart as Director
13 June 2026
Resigned Ricupati, Agostino as Director
6 February 2025
Appointed Penfold, Nigel Anton as Director
6 February 2025
Appointed Smith, Charles Stewart as Director
6 February 2025
Resigned Blair, Kerry Lee as Director
6 February 2025
Resigned Calcagno, John Joseph as Director
1 March 2021
Appointed Blair, Kerry Lee as Director
1 March 2021
Appointed Ricupati, Agostino as Director
1 March 2021
Appointed Andrews, Brian George as Director
1 March 2021
Appointed Calcagno, John Joseph as Director
1 March 2021
Resigned Varma, Balpreet as Director
1 March 2021
Resigned Varma, Anoushka as Director
1 March 2021
Resigned Varma, Rajiv, Dr as Director
1 March 2021
Resigned Varma, Natasha, Dr as Director
1 March 2021
Resigned Varma, Balpreet as Secretary
1 March 2021
Resigned Taylor, Innes as Director
1 March 2021
Resigned Varma, Nishant as Director
5 September 2018
Appointed Varma, Anoushka as Director
5 September 2018
Appointed Varma, Natasha, Dr as Director
1 January 2016
Appointed Varma, Nishant as Director
1 January 2016
Appointed Varma, Balpreet as Director
1 January 2016
Appointed Taylor, Innes as Director
4 September 2006
Appointed Varma, Balpreet as Secretary
4 September 2006
Appointed Varma, Rajiv, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09877160
Former controllers (4)
1 March 2021
Ceased Rajiv Varma — Owns 25–50% of shares
1 March 2021
Ceased Nishant Varma — Has significant influence or control
1 March 2021
Ceased Innes Taylor — Has significant influence or control
6 April 2016
Ceased Balpreet Varma — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Invitro Genetics Limited Owns 75–100% of shares
Research Instruments Limited Owns 75–100% of shares
Origio Limited Owns 75–100% of shares
Safe Obstetric Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,716,227
Cash
£227,793
Turnover
£1,969,912
Profit Before Tax
£59,277
Employees
1
Current Ratio
7.1x
Profit Margin
3%
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,775,276 £1,969,912
Balance sheet detail
2022202120202019
Fixed Assets£496£4,683£5,119
Current Assets£3,162,043£2,748,014£2,309,052£1,780,912
Debtors£626,701£779,693
Cash£227,793£27,453£1,613,597£945,359
Creditors (< 1 year)£446,312£108,603£293,773£1,143,629
Net Current Assets£2,715,731£2,639,411£2,015,279£637,283
Net Assets£2,716,227£2,639,907£2,019,457£642,019
Shareholder Funds£2,716,227£2,639,907£2,019,457£642,019

Turnover£1,969,912£1,775,276
Cost of Sales£1,417,225£224,421
Gross Profit£552,687£1,550,855
Admin Expenses£529,389(£234,350)
Staff Costs£204,166£377,535
Operating Profit£23,298£1,805,711
Profit Before Tax£59,277£36,684,566
Tax(£17,043)£66,151
Profit for Period£76,320£36,618,415

Filings 86

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 October 2025
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
4 September 2026Confirmation statement with no updates4 September 2026
14 August 2026Termination of appointment of a director
Show all 86 filings

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