Blizzard Protection Systems Limited
- Company number
- 03958628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2000
- Nature of business
- Manufacture of sports goods
Manufacture of medical and dental instruments and supplies - Corporate group
- Safeguard Medical Holdco Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 28 Mar 2000 | 28 Mar 2000 |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 28 Mar 2000 | 28 Mar 2000 |
| FIELDHOUSE, John David | Director | 28 Mar 2000 | 1 Feb 2012 |
| GRIFFITHS, Peter | Secretary | 28 Mar 2000 | 1 Feb 2012 |
| GRIFFITHS, Peter | Director | 28 Mar 2000 | 1 Feb 2012 |
| MENDELOVICI, Leo | Director | 29 Mar 2008 | 21 Oct 2013 |
| DAYAN, Tamir | Director | 29 Mar 2008 | 16 Nov 2014 |
| STOTT, Alan | Director | 7 Oct 2011 | 31 Dec 2020 |
| MCGUFFIE, Robert Connell | Director | 1 Nov 2020 | 14 Jul 2021 |
| MADAI, Roee | Director | 9 Dec 2014 | 14 Jul 2021 |
| EINSTEIN, Sonia Molad | Director | 21 Oct 2013 | 14 Jul 2021 |
| MOLAD, Ofer | Director | 29 Mar 2008 | 14 Jul 2021 |
| RYDEN, Derek John | Director | 28 Mar 2000 | 14 Jul 2021 |
| JOHNSON, Adam Rudolph | Director | 14 Jul 2021 | |
| OSSMAN, Kathleen Jean | Director | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ofer Molad | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 May 2016 | 15 Jul 2021 |
| O M Performance Systems Inc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Jul 2021 |
| Safeguard Medical Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Jun 2025 | - | - | - | - |
| 29 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 31 Dec 2020 | - | £2,674,053 | £1,394,629 | 23 |
| 31 Dec 2019 | - | £3,156,565 | £1,570,021 | 24 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £2,532,928 | £1,931,493 | 32 |
| 31 Dec 2016 | - | £2,579,209 | £2,195,183 | 32 |
| 31 Dec 2015 | £1,805,021 | £1,931,263 | £1,211,890 | - |
| 31 Dec 2014 | £1,311,196 | £1,529,481 | £895,953 | - |
| 31 Dec 2013 | £1,583,523 | £1,430,534 | £418,849 | - |
| 31 Dec 2012 | £1,608,738 | £1,342,988 | £337,575 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Blizzard Protection Systems Limited → Safeguard Medical Technologies Limited → Safeguard Medical Holdco Ltd
Directors’ other companies
- JOHNSON, Adam Rudolph - Director at Safeguard Medical Holdco Ltd
- JOHNSON, Adam Rudolph - Director at Simbodies Ltd
- JOHNSON, Adam Rudolph - Director at Safeguard Medical UK Ltd
- JOHNSON, Adam Rudolph - Director at Safeguard Medical Technologies Limited