Website & contact details
- Group website
- The site of this company’s group or brand.
Safeguard Medical UK Ltd
- Incorporated
- 1 March 2005 (21 years)
- Previously known as
- Prometheus Medical Ltd (until 2 May 2024)
- Industry
- Wholesale of pharmaceutical goods (46460) Management consultancy activities other than financial management (70229)
- Owned by
- Safeguard Medical Holdco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit G Moreton Business ParkMoreton-On-LuggHerefordHR4 8DS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2020
American
Born February 1977 (49)
Director · Appointed 31 January 2020
American
Born March 1975 (51)
Officer history (9 former)
3 March 2025
22 June 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
12 July 2019
Resigned Nicol, Alastair Mcpherson, Dr as Director
12 July 2019
31 May 2009
Resigned Houston, David, Dr as Director
1 May 2008
1 May 2008
Appointed Houston, David, Dr as Director
16 October 2006
Resigned Nicol, Alastair Mcpherson, Dr as Secretary
16 October 2006
1 March 2005
1 March 2005
1 March 2005
Appointed Nicol, Alastair Mcpherson, Dr as Secretary
1 March 2005
1 March 2005
Appointed Nicol, Alastair Mcpherson, Dr as Director
1 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Safeguard Medical Holdco Limited
Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 11883887
Former controllers (1)
12 July 2019
Ceased Malcolm Russell — Owns 50–75% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 12 July 2026 | Audit exemption subsidiary accounts | 28 June 2025 | ||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Manchester
Newcastle
Loughton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →