Back to search

Safeguard Medical Technologies Limited

08623209

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit G Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS
Incorporated 24/07/2013

Previously known as

Prometheus Medical Technologies Limited · until 29/03/2021
Prometheus Deltatech Limited · until 07/05/2019

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

74909
Other professional, scientific and technical 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

Kevin Gallagher

director · Resigned 31/01/2020

Keith Joseph Real

director · Resigned 31/01/2020

Malcolm Quentin Russell

director · Resigned 31/01/2020

Persons with Significant Control

Safeguard Medical Holdco Ltd

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

The Old Rectory, Cherrybrook Close, Leominster, HR6 0PW

Reg: 12369721 · Uk Registrar Of Companies · Private Limited Company

Notified 14/12/2021

Former PSCs

Dr Malcolm Quentin Russell

Ceased 21/03/2019

Mr Kevin Gallagher

Ceased 21/03/2019

Mr Keith Real

Ceased 21/03/2019

Prometheus Medical Limited

Ceased 14/12/2021

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 30/10/2017Registered 31/10/2017

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