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Companies House/Hereford/Company profile

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Active
08623209·incorporated 2013-07-24

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 24 July 2013 at Companies House (number 08623209; OpenRegistry canonical ID GB-08623209-safeguard-medical-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 6,160 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
2013-07-24
Registered Address
UNIT G MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, HEREFORDSHIRE, HR4 8DS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Safeguard Medical Holdco Ltd (United Kingdom reg. 12369721). Notified 2021-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dr Malcolm Quentin Russell born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-21.
    • Has significant influence or control
  • Mr Kevin Gallagher born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-21.
    • Has significant influence or control
  • Mr Keith Real born 1975 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2019-03-21.
    • Has significant influence or control
  • Prometheus Medical Limited (England reg. 05379264). Notified 2019-03-21. Ceased 2021-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED has previously traded as:

  • PROMETHEUS MEDICAL TECHNOLOGIES LIMITED (until 2021-03-29)
  • PROMETHEUS DELTATECH LIMITED (until 2019-05-07)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hereford: