Simbodies Ltd
- Company number
- 06512328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Safeguard Medical Holdco Ltd (3 companies)
Registered office
Previous names
- Trauma Fx Ltd (until 15 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Michael Andrew | Director | 29 Aug 2008 | 1 Jul 2009 |
| @UK Dormant Company Secretary Ltd | Corporate-Secretary | 25 Feb 2008 | 1 Jul 2009 |
| @UK Dormant Company Director Ltd | Corporate-Director | 25 Feb 2008 | 1 Jul 2009 |
| FOXCROFT, Andrea Helen | Director | 29 Jul 2011 | 25 Jun 2019 |
| FOXCROFT, Nathan | Director | 25 Jun 2019 | 31 Jan 2020 |
| RUSSELL, Malcolm Quentin, Dr | Director | 29 Sep 2017 | 31 Jan 2020 |
| GALLAGHER, Kevin | Director | 29 Sep 2017 | 31 Jan 2020 |
| FOXCROFT, Martin Steven | Director | 29 Jul 2011 | 31 Jan 2020 |
| FOXCROFT, Linzi | Director | 1 Jul 2009 | 31 Jan 2020 |
| SWEENEY, Chris | Director | 31 Jan 2020 | |
| JOHNSON, Adam Rudolph | Director | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Steven Foxcroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | 31 Jan 2020 |
| Miss Linzi Foxcroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 31 Jan 2020 |
| Prometheus Medical Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 15 Sep 2021 |
| Safeguard Medical Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2021 |
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 | - | - | - |
| 31 Mar 2019 | £539,399 | £367,434 | 10 |
| 31 Mar 2018 | £202,820 | - | - |
| 31 Mar 2017 | £86,099 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 28 Feb 2009 Dormant | £1 | £1 | - |
Connections
Owned by
Simbodies Ltd → 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 Blizzard Protection Systems Limited
- JOHNSON, Adam Rudolph - Director at Safeguard Medical UK Ltd
- JOHNSON, Adam Rudolph - Director at Safeguard Medical Technologies Limited
Companies at the same address
- Safeguard Medical Holdco Ltd (12369721)
- Safeguard Medical Technologies Limited (08623209)
- Safeguard Medical UK Ltd (05379264)