# Safeguard Medical Technologies Limited

## Details

- **Company number:** [08623209](https://find-and-update.company-information.service.gov.uk/company/08623209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2013
- **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

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SWEENEY, Chris Ryan | director | 31 Jan 2020 |  |
| JOHNSON, Adam Rudolph | director | 31 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

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



## Controls

- [Blizzard Protection Systems Limited](/company/03958628) (03958628)
- [Simbodies Ltd](/company/06512328) (06512328)



## 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 UK Ltd](/company/05379264)
- [SWEENEY, Chris Ryan](/person/5678066) - director at [Safeguard Medical UK Ltd](/company/05379264)



## Companies at the same address

- [Safeguard Medical Holdco Ltd](/company/12369721) (12369721)
- [Safeguard Medical UK Ltd](/company/05379264) (05379264)
- [Simbodies Ltd](/company/06512328) (06512328)