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 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.
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 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 |
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 |