Safeguard Medical Technologies Limited

General information

Name:

Safeguard Medical Technologies Ltd

Office Address:

The Old Rectory Hope-under-dinmore HR6 0PW Herefordshire

Number: 08623209

Incorporation date: 2013-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safeguard Medical Technologies Limited with Companies House Reg No. 08623209 has been on the market for 11 years. The Private Limited Company is located at The Old Rectory, Hope-under-dinmore, Herefordshire and company's area code is HR6 0PW. This company has been on the market under three previous names. The company's first registered name, Prometheus Deltatech, was changed on May 7, 2019 to Prometheus Medical Technologies. The current name is in use since 2021, is Safeguard Medical Technologies Limited. This company's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-07-02 is the last time when the accounts were reported.

The enterprise has obtained three trademarks, all are still protected by law. The first trademark was submitted in 2016. The trademark that will lose its validity sooner, i.e. in December, 2025 is PIN.

As found in this enterprise's executives list, since January 2020 there have been two directors: Adam J. and Chris S..

  • Previous company's names
  • Safeguard Medical Technologies Limited 2021-03-29
  • Prometheus Medical Technologies Limited 2019-05-07
  • Prometheus Deltatech Limited 2013-07-24

Trade marks

Trademark UK00003041928
Trademark image:-
Trademark name:Russell PneumoFix
Status:Application Published
Filing date:2014-02-11
Owner name:Prometheus DeltaTech Limited
Owner address:The Old Rectory, Hope-under-Dinmore, Hereford, United Kingdom, HR6 0PW
Trademark UK00003071937
Trademark image:-
Trademark name:PROMETHEUS STEADY-HEAD
Status:Application Published
Filing date:2014-09-10
Owner name:Prometheus DeltaTech Limited
Owner address:The Old Rectory, Hope-under-Dinmore, Hereford, United Kingdom, HR6 0PW
Trademark UK00003140206
Trademark image:-
Trademark name:PIN
Status:Registered
Filing date:2015-12-11
Date of entry in register:2016-05-06
Renewal date:2025-12-11
Owner name:Prometheus DeltaTech Limited
Owner address:The Old Rectory, Hope-under-Dinmore, Hereford, United Kingdom, HR6 0PW

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 31 January 2020

Latest update: 12 December 2023

Chris S.

Role: Director

Appointed: 31 January 2020

Latest update: 12 December 2023

People with significant control

The companies that control this firm are as follows: Safeguard Medical Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leominster at Cherrybrook Close, Hope-Under-Dinmore, HR6 0PW and was registered as a PSC under the registration number 12369721.

Safeguard Medical Holdco Ltd
Address: The Old Rectory Cherrybrook Close, Hope-Under-Dinmore, Leominster, HR6 0PW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 12369721
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prometheus Medical Limited
Address: The Old Rectory Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW
Legal authority Law Of England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 05379264
Notified on 21 March 2019
Ceased on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Kevin G.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Keith R.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Malcolm R.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 24 July 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 April 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 24th July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Thorne Widgery Accountancy Ltd

Address:

2 Wyevale Business Park Kings Acre

Post code:

HR4 7BS

City / Town:

Hereford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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