OpenCompanies

Safeguard Medical Technologies Limited

Company number
08623209
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Safeguard Medical Holdco Ltd (3 companies)

Registered office

Unit G Moreton Business Park
Moreton-On-Lugg
Hereford
HR4 8DS

Previous names

  • Prometheus Deltatech Limited (until 7 May 2019)
  • Prometheus Medical Technologies Limited (until 29 Mar 2021)

Officers

NameRoleAppointedResigned
REAL, Keith Joseph Director 24 Jul 2013 31 Jan 2020
RUSSELL, Malcolm Quentin, Dr Director 24 Jul 2013 31 Jan 2020
GALLAGHER, Kevin Director 24 Jul 2013 31 Jan 2020
JOHNSON, Adam Rudolph Director 31 Jan 2020
SWEENEY, Chris Ryan Director 31 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Kevin Gallagher Significant Influence Or Control 6 Apr 2016 21 Mar 2019
Mr Keith Real Significant Influence Or Control 6 Apr 2016 21 Mar 2019
Dr Malcolm Quentin Russell Significant Influence Or Control 6 Apr 2016 21 Mar 2019
Prometheus Medical Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 21 Mar 2019 14 Dec 2021
Safeguard Medical Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 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 - - -
30 Nov 2018 -£450,473 £46,119 5
30 Nov 2017 - £8,802 5
30 Nov 2016 - £11,799 -
30 Nov 2015 - £329 -
30 Nov 2014 - £13,074 -

Connections

Owned by

Safeguard Medical Technologies Limited → Safeguard Medical Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data