SAFEGUARD MEDICAL TECHNOLOGIES LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
SAFEGUARD MEDICAL TECHNOLOGIES LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08623209. The accounts status is FULL and accounts are next due on 31/03/2024.

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

THE OLD RECTORY
HEREFORDSHIRE
HR6 0PW

This Company Originates in : United Kingdom
Previous trading names include:
PROMETHEUS MEDICAL TECHNOLOGIES LIMITED (until 29/03/2021)
PROMETHEUS DELTATECH LIMITED (until 07/05/2019)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS RYAN SWEENEY Mar 1975 American Director 2020-01-31 CURRENT
MR ADAM RUDOLPH JOHNSON Feb 1977 American Director 2020-01-31 CURRENT
DR MALCOLM QUENTIN RUSSELL Apr 1969 British Director 2013-07-24 UNTIL 2020-01-31 RESIGNED
MR KEITH JOSEPH REAL Mar 1975 Irish Director 2013-07-24 UNTIL 2020-01-31 RESIGNED
MR KEVIN GALLAGHER Apr 1964 British Director 2013-07-24 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeguard Medical Holdco Ltd 2021-12-14 Leominster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prometheus Medical Limited 2019-03-21 - 2021-12-14 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Kevin Gallagher 2016-04-06 - 2019-03-21 4/1964 Herefordshire   Significant influence or control
Dr Malcolm Quentin Russell 2016-04-06 - 2019-03-21 4/1969 Herefordshire   Significant influence or control
Mr Keith Real 2016-04-06 - 2019-03-21 3/1975 Herefordshire   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLIZZARD PROTECTION SYSTEMS LIMITED BANGOR Active SMALL 32300 - Manufacture of sports goods
PROMETHEUS MEDICAL LTD HEREFORD Active FULL 46460 - Wholesale of pharmaceutical goods
SIMBODIES LTD HEREFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GRW PROPERTY LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PROMETHEUS MEDICAL GROUP LIMITED LEOMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RUSSELL FAMILY GROUP LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROMETHEUS POLICING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SAFEGUARD MEDICAL HOLDCO LTD. LEOMINSTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MQR CONSULTANCY LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
WATER-JEL HOLDCO LTD LEOMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE HEREFORDSHIRE GOLF CLUB LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
PROMETHEUS MEDICAL (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-09-03 30-11-2018 46,119 Cash -450,473 equity
Prometheus Deltatech Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 30-11-2017 £8,802 Cash £-201,388 equity
Prometheus Deltatech Limited - Abbreviated accounts 16.3 2017-08-04 30-11-2016 £11,799 Cash £-187,257 equity
Prometheus Deltatech Limited - Abbreviated accounts 16.1 2016-08-27 30-11-2015 £329 Cash £-214,567 equity
Prometheus Deltatech Limited - Limited company - abbreviated - 11.6 2015-04-23 30-11-2014 £13,074 Cash £-139,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMETHEUS MEDICAL LTD HEREFORD Active FULL 46460 - Wholesale of pharmaceutical goods
SIMBODIES LTD HEREFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SAFEGUARD MEDICAL HOLDCO LTD. LEOMINSTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
YOKO'S THAI FOOD LTD LEOMINSTER UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
PROMETHEUS MEDICAL INTERNATIONAL LIMITED HOPE-UNDER-DINMORE UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods