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Safeguard Medical Uk Ltd

05379264

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit G Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS
Incorporated 01/03/2005

Previously known as

Prometheus Medical Ltd · until 02/05/2024

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

46460
Wholesale of pharmaceutical goods
70229
Management consultancy activities

Officers

Mr Adam Rudolph Johnson

director · Since 31/01/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 7 other boards

Mr Chris Ryan Sweeney

director · Since 31/01/2020

PARTNER

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Adam Rudolph Johnson

director · Since 31/01/2020

American · United States · Age 49

Chris Ryan Sweeney

director · Since 31/01/2020

American · United States · Age 51

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 01/03/2005

Alastair Mcpherson Nicol

secretary · Resigned 16/10/2006

David Houston

director · Resigned 31/05/2009

Charles David Seymour Deakin

director · Resigned 12/07/2019

Alastair Mcpherson Nicol

director · Resigned 12/07/2019

Malcolm Quentin Russell

director · Resigned 31/01/2020

Kevin Gallagher

secretary · Resigned 31/01/2020

Kevin Gallagher

director · Resigned 31/01/2020

Kevin Gallagher

director · Resigned 03/03/2025

Persons with Significant Control

Safeguard Medical Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Unit G, Moreton Business Park, Hereford, HR4 8DS

Reg: 11883887 · The Registrar Of Companies · Private Limited Company By Shares

Notified 12/07/2019

Former PSCs

Dr Malcolm Russell

Ceased 12/07/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2024Registered 08/03/2024
Charge
outstanding

HSBC BANK PLC

Created 30/10/2017Registered 01/11/2017

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Unit G Moreton Business Park
2026-07-21

UNIT G MORETON BUSINESS PARK

post town → Hereford
2026-07-21

HEREFORD