# Simbodies Ltd

## Details

- **Company number:** [06512328](https://find-and-update.company-information.service.gov.uk/company/06512328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2008
- **Registered office:** UNIT G MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, HR4 8DS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Safeguard Medical Holdco Ltd](/group/19357) (3 companies)


## 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 |
|---|---|---|---|
| 31 Mar 2019 | £539,399 | £367,434 | 10 |
| 31 Mar 2018 | £202,820 | - | - |
| 31 Mar 2017 | £86,099 | - | - |
| 28 Feb 2009 | £1 | £1 | - |



## Owned by

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




## Directors' other companies

- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Safeguard Medical Holdco Ltd](/company/12369721)
- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Blizzard Protection Systems Limited](/company/03958628)
- [JOHNSON, Adam Rudolph](/person/5596998) - director at [Safeguard Medical UK Ltd](/company/05379264)
- [JOHNSON, Adam Rudolph](/person/5596998) - 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)
- [Safeguard Medical UK Ltd](/company/05379264) (05379264)