Safeguard Biosystems Manufacturing Limited

Active06036579 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Address
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2006
English
Director · Appointed 22 December 2006
English
Born August 1958 (68)
Officer history (3 former)
15 April 2024
Resigned Strafehl, Richard as Director
22 December 2006
Appointed Sherman, Howard Mark as Secretary
22 December 2006
Appointed Sherman, Howard Mark as Director
22 December 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary
22 December 2006
Resigned Cetc (Nominees) Limited as Corporate Secretary
22 December 2006
Appointed City Executor And Trustee Company Limited as Corporate Director
22 December 2006
Resigned City Executor And Trustee Company Limited as Corporate Director
22 December 2006
Appointed Strafehl, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15945484
Former controllers (1)
22 October 2024
Ceased Safeguard Biosystems Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,925,789)
Cash
£15,497
Employees
4
Debt Ratio
10342%
Current Ratio
0.0x

Trend

Cash
£0 £5k £10k £15k £20k 2024 2025 £19,031 £15,497
Balance sheet detail
20252024
Fixed Assets£1,932£6,899
Current Assets£16,870£19,907
Debtors£1,373£876
Cash£15,497£19,031
Creditors (< 1 year)£1,944,591£1,847,348
Net Current Assets(£1,927,721)(£1,827,441)
Net Assets(£1,925,789)
Shareholder Funds(£1,925,789)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 December 2025
9 January 2026Registered office address changed
5 January 2026Confirmation statement with updates18 December 2025
29 September 2025Unaudited abridged accounts31 December 2024
19 December 2024Notification of a person with significant control
Show all recent filings

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