OpenRegistry
Companies House/Hereford/Company profile

SAFEGUARD MEDICAL UK LTD

Active
05379264·incorporated 2005-03-01

SAFEGUARD MEDICAL UK LTD is an active UK private limited company, incorporated on 1 March 2005 at Companies House (number 05379264; OpenRegistry canonical ID GB-05379264-safeguard-medical-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,312 active UK entities in that code and one of 6,226 active companies registered in Hereford, Herefordshire (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-01
Registered Address
UNIT G MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, HEREFORDSHIRE, HR4 8DS, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SAFEGUARD MEDICAL UK LTD has 1 person with significant control on file:

  • Safeguard Medical Holdco Limited (England reg. 11883887). Notified 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Malcolm Russell born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 50–75% of shares

Previous names

SAFEGUARD MEDICAL UK LTD has previously traded as:

  • PROMETHEUS MEDICAL LTD (until 2024-05-02)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Hereford: