Safeguard Medical Technologies Limited

Active08623209 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Prometheus Medical Technologies Limited (until 29 March 2021)
Prometheus Deltatech Limited (until 7 May 2019)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit G Moreton Business Park
Moreton-On-Lugg
Hereford
HR4 8DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
American
Born March 1975 (51)
Director · Appointed 31 January 2020
American
Born February 1977 (49)
Officer history (3 former)
31 January 2020
Appointed Sweeney, Chris Ryan as Director
31 January 2020
Appointed Johnson, Adam Rudolph as Director
31 January 2020
Resigned Gallagher, Kevin as Director
31 January 2020
Resigned Real, Keith Joseph as Director
31 January 2020
Resigned Russell, Malcolm Quentin, Dr as Director
24 July 2013
Appointed Gallagher, Kevin as Director
24 July 2013
Appointed Real, Keith Joseph as Director
24 July 2013
Appointed Russell, Malcolm Quentin, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12369721
Former controllers (4)
14 December 2021
Ceased Prometheus Medical Limited — Owns 75–100% of shares
21 March 2019
Ceased Malcolm Quentin Russell — Has significant influence or control
21 March 2019
Ceased Kevin Gallagher — Has significant influence or control
21 March 2019
Ceased Keith Real — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Safeguard Medical Technologies Limited This company Owns 75–100% of shares
Blizzard Protection Systems Limited Owns 75–100% of shares
Simbodies Ltd Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates24 July 2026
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts28 June 2025
Show all 52 filings

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