The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Johnson, Adam Rudolph
Born in February 1977Individual (8 offsprings)Officer
2020-01-31 ~ nowOF - Director → CIF 0 - 2
Sweeney, Chris Ryan
Born in March 1975Individual (5 offsprings)Officer 2020-01-31 ~ nowOF - Director → CIF 0 - 3PROMETHEUS MEDICAL GROUP LIMITED
Unit G, Moreton Business Park, Moreton-on-lugg, Hereford, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-07-12 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Russell, Malcolm Quentin, Dr
Doctor born in April 1969Individual (4 offsprings)Officer 2005-03-01 ~ 2020-01-31OF - Director → CIF 0Dr Malcolm Russell
Born in April 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-07-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Deakin, Charles David Seymour, Professor
Doctor born in February 1964Individual (4 offsprings)Officer 2005-03-01 ~ 2019-07-12OF - Director → CIF 0 - 3
Houston, David, Dr
Director Of Operations born in October 1970IndividualOfficer 2008-05-01 ~ 2009-05-31OF - Director → CIF 0 - 4
Gallagher, Kevin
Commercial Director born in April 1964Individual (19 offsprings)Officer 2008-05-01 ~ 2020-01-31OF - Director → CIF 0Gallagher, Kevin
Director born in April 1964Individual (19 offsprings) 2020-06-22 ~ 2025-03-03OF - Director → CIF 0Gallagher, Kevin
MedicalIndividual (19 offsprings)Officer 2006-10-16 ~ 2020-01-31OF - Secretary → CIF 0 - 5
Nicol, Alastair Mcpherson, Dr
Medical Doctor born in October 1965Individual (1 offspring)Officer 2005-03-01 ~ 2019-07-12OF - Director → CIF 0Nicol, Alastair Mcpherson, Dr
Individual (1 offspring)Officer 2005-03-01 ~ 2006-10-16OF - Secretary → CIF 0 - 64th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 284 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-03-01 ~ 2005-03-01PE - Nominee Secretary → CIF 0
Company in focus
SAFEGUARD MEDICAL UK LTD
Previous name
PROMETHEUS MEDICAL LTD - 2024-05-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Total Borrowings
1,218,491 GBP2018-11-30
700,000 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002017-12-01 ~ 2018-11-30
Related profiles found in government register
SAFEGUARD MEDICAL UK LTD
InfoPROMETHEUS MEDICAL LTD - 2024-05-02Registered number 05379264Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire HR4 8DSPRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0PROMETHEUS MEDICAL LTD
SRegistered number 05379264The Old Rectory, Hope-under-dinmore, Hereford, Herefordshire, England, HR6 0PWPrivate Company Limited By Shares in The Registrar Of Companies, EnglandCIF 1PROMETHEUS MEDICAL LIMITED
SRegistered number 05379264The Old Rectory, Hope-under-dinmore, Hereford, Herefordshire, HR6 0PWPrivate Limited Company By Shares in Registrar Of Companies, Companies House, EnglandCIF 2PROMETHEUS MEDICAL LIMITED
SRegistered number 05379264The Old Rectory, Hope-under-dinmore, Herefordshire, United Kingdom, HR6 0PWLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
1
- PROMETHEUS ALPHAMED LIMITED - 2020-06-24MATTERHORN MEDICAL LTD - 2015-06-16PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-024th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)174,991 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1PROMETHEUS DELTATECH LIMITED - 2019-05-07PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-450,473 GBP2018-11-30Person with significant control 2019-03-21 ~ 2021-12-14CIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
SIMBODIES LTD
- nowTRAUMA FX LTD - 2020-06-15Unit G Moreton Business Park, Moreton-on-lugg, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)539,399 GBP2019-03-31Person with significant control 2020-01-31 ~ 2021-09-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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