# Safeguard Medical UK Ltd

## Details

- **Company number:** [05379264](https://find-and-update.company-information.service.gov.uk/company/05379264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2005
- **Registered office:** UNIT G MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, HR4 8DS
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Safeguard Medical Holdco Ltd](/company/12369721)
- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Simbodies Ltd](/company/06512328)
- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Blizzard Protection Systems Limited](/company/03958628)
- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Safeguard Medical Technologies Limited](/company/08623209)
- [SWEENEY, Chris Ryan](/person/5678066) - director at [Safeguard Medical Technologies Limited](/company/08623209)



## Companies at the same address

- [Safeguard Medical Holdco Ltd](/company/12369721) (12369721)
- [Safeguard Medical Technologies Limited](/company/08623209) (08623209)
- [Simbodies Ltd](/company/06512328) (06512328)