Safeguard Medical UK Ltd
- Company number
- 05379264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2005
- Nature of business
- Wholesale of pharmaceutical goods
Management consultancy activities other than financial management
Registered office
Previous names
- Prometheus Medical Ltd (until 2 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 1 Mar 2005 | 1 Mar 2005 |
| NICOL, Alastair Mcpherson, Dr | Secretary | 1 Mar 2005 | 16 Oct 2006 |
| HOUSTON, David, Dr | Director | 1 May 2008 | 31 May 2009 |
| NICOL, Alastair Mcpherson, Dr | Director | 1 Mar 2005 | 12 Jul 2019 |
| DEAKIN, Charles David Seymour, Professor | Director | 1 Mar 2005 | 12 Jul 2019 |
| GALLAGHER, Kevin | Director | 1 May 2008 | 31 Jan 2020 |
| GALLAGHER, Kevin | Secretary | 16 Oct 2006 | 31 Jan 2020 |
| RUSSELL, Malcolm Quentin, Dr | Director | 1 Mar 2005 | 31 Jan 2020 |
| GALLAGHER, Kevin | Director | 22 Jun 2020 | 3 Mar 2025 |
| SWEENEY, Chris Ryan | Director | 31 Jan 2020 | |
| JOHNSON, Adam Rudolph | Director | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Malcolm Russell | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Jul 2019 |
| Safeguard Medical Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | - | - | - |
| 29 Jun 2024 | - | - | - |
| 1 Jul 2023 | - | - | - |
| 2 Jul 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jan 2020 | - | - | - |
| 30 Nov 2018 | £2,991,326 | £1,171,284 | 29 |
| 30 Nov 2017 | £4,372,444 | £982,827 | 29 |
| 30 Nov 2016 | £4,226,488 | £904,507 | - |
| 30 Nov 2015 | £2,336,327 | £384,767 | - |
| 30 Nov 2014 | £2,195,411 | £642,973 | - |
| 30 Nov 2013 | £1,919,750 | £1,034,515 | - |
| 30 Nov 2012 | £1,791,963 | £1,223,680 | - |
| 30 Nov 2011 | £846,704 | £748,530 | - |
| 30 Nov 2010 | £551,376 | £183,513 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- JOHNSON, Adam Rudolph - Director at Safeguard Medical Holdco Ltd
- JOHNSON, Adam Rudolph - Director at Simbodies Ltd
- JOHNSON, Adam Rudolph - Director at Blizzard Protection Systems Limited
- JOHNSON, Adam Rudolph - Director at Safeguard Medical Technologies Limited
- SWEENEY, Chris Ryan - Director at Safeguard Medical Technologies Limited
Companies at the same address
- Safeguard Medical Holdco Ltd (12369721)
- Safeguard Medical Technologies Limited (08623209)
- Simbodies Ltd (06512328)