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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 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Chris Ryan
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    PROMETHEUS MEDICAL GROUP LIMITED
    icon of addressUnit G, Moreton Business Park, Moreton-on-lugg, Hereford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Russell, Malcolm Quentin, Dr
    Doctor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2020-01-31
    OF - Director → CIF 0
    Dr Malcolm Russell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Deakin, Charles David Seymour, Professor
    Doctor born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Houston, David, Dr
    Director Of Operations born in October 1970
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Gallagher, Kevin
    Commercial Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2020-01-31
    OF - Director → CIF 0
    Gallagher, Kevin
    Director born in April 1964
    Individual (19 offsprings)
    icon of calendar 2020-06-22 ~ 2025-03-03
    OF - Director → CIF 0
    Gallagher, Kevin
    Medical
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Nicol, Alastair Mcpherson, Dr
    Medical Doctor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2019-07-12
    OF - Director → CIF 0
    Nicol, Alastair Mcpherson, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
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.
Property, Plant & Equipment
1,275,043 GBP2018-11-30
1,121,983 GBP2017-11-30
Fixed Assets - Investments
204,325 GBP2018-11-30
196,612 GBP2017-11-30
Fixed Assets
1,479,368 GBP2018-11-30
1,318,595 GBP2017-11-30
Total Inventories
707,148 GBP2018-11-30
536,222 GBP2017-11-30
Debtors
Current
2,509,589 GBP2018-11-30
1,575,804 GBP2017-11-30
Cash at bank and in hand
1,171,284 GBP2018-11-30
982,827 GBP2017-11-30
Current Assets
4,388,021 GBP2018-11-30
3,094,853 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-1,298,923 GBP2017-11-30
Net Current Assets/Liabilities
1,731,857 GBP2018-11-30
1,795,930 GBP2017-11-30
Total Assets Less Current Liabilities
3,211,225 GBP2018-11-30
3,114,525 GBP2017-11-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2017-11-30
Net Assets/Liabilities
2,991,326 GBP2018-11-30
2,872,444 GBP2017-11-30
Equity
Called up share capital
122 GBP2018-11-30
122 GBP2017-11-30
Retained earnings (accumulated losses)
2,991,204 GBP2018-11-30
2,872,322 GBP2017-11-30
Equity
2,991,326 GBP2018-11-30
2,872,444 GBP2017-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-12-01 ~ 2018-11-30
Furniture and fittings
332017-12-01 ~ 2018-11-30
Office equipment
332017-12-01 ~ 2018-11-30
Computers
332017-12-01 ~ 2018-11-30
Average Number of Employees
332017-12-01 ~ 2018-11-30
292016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Buildings
917,291 GBP2018-11-30
917,291 GBP2017-11-30
Motor vehicles
513,112 GBP2018-11-30
287,611 GBP2017-11-30
Furniture and fittings
41,338 GBP2018-11-30
80,154 GBP2017-11-30
Office equipment
25,229 GBP2018-11-30
17,230 GBP2017-11-30
Computers
87,840 GBP2018-11-30
87,840 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
1,584,810 GBP2018-11-30
1,390,126 GBP2017-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,780 GBP2017-12-01 ~ 2018-11-30
Furniture and fittings
-38,816 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals
-54,596 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
116,068 GBP2017-11-30
Furniture and fittings
68,756 GBP2017-11-30
Office equipment
13,146 GBP2017-11-30
Computers
70,173 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,143 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
77,778 GBP2017-12-01 ~ 2018-11-30
Owned/Freehold
93,230 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,790 GBP2017-12-01 ~ 2018-11-30
Furniture and fittings
-38,816 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,606 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
181,056 GBP2018-11-30
Furniture and fittings
33,701 GBP2018-11-30
Office equipment
15,852 GBP2018-11-30
Computers
79,158 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,767 GBP2018-11-30
Property, Plant & Equipment
Buildings
917,291 GBP2018-11-30
917,291 GBP2017-11-30
Motor vehicles
332,056 GBP2018-11-30
171,543 GBP2017-11-30
Furniture and fittings
7,637 GBP2018-11-30
11,398 GBP2017-11-30
Office equipment
9,377 GBP2018-11-30
4,084 GBP2017-11-30
Computers
8,682 GBP2018-11-30
17,667 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
979,815 GBP2018-11-30
732,736 GBP2017-11-30
Amounts Owed by Group Undertakings
Current
512,056 GBP2018-11-30
781,359 GBP2017-11-30
Other Debtors
Current
812,444 GBP2018-11-30
Prepayments/Accrued Income
Current
70,348 GBP2018-11-30
38,444 GBP2017-11-30
Amount of corporation tax that is recoverable
Current
134,926 GBP2018-11-30
23,265 GBP2017-11-30
Other Remaining Borrowings
Current
1,018,491 GBP2018-11-30
500,000 GBP2017-11-30
Trade Creditors/Trade Payables
Current
402,879 GBP2018-11-30
338,859 GBP2017-11-30
Amounts owed to group undertakings
Current
724,113 GBP2018-11-30
Corporation Tax Payable
Current
75,565 GBP2018-11-30
71,637 GBP2017-11-30
Other Taxation & Social Security Payable
Current
56,618 GBP2018-11-30
29,892 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Current
281,811 GBP2018-11-30
80,584 GBP2017-11-30
Other Creditors
Current
83,281 GBP2018-11-30
254,686 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
13,406 GBP2018-11-30
23,265 GBP2017-11-30
Creditors
Current
2,656,164 GBP2018-11-30
1,298,923 GBP2017-11-30
Other Remaining Borrowings
Non-current
200,000 GBP2018-11-30
200,000 GBP2017-11-30
Creditors
Non-current
200,000 GBP2018-11-30
200,000 GBP2017-11-30
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2017-11-30
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
    Info
    PROMETHEUS MEDICAL LTD - 2024-05-02
    Registered number 05379264
    icon of addressUnit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire HR4 8DS
    PRIVATE 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 2025-07-12
    CIF 0
  • PROMETHEUS MEDICAL LTD
    S
    Registered number 05379264
    icon of addressThe Old Rectory, Hope-under-dinmore, Hereford, Herefordshire, England, HR6 0PW
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
  • PROMETHEUS MEDICAL LIMITED
    S
    Registered number 05379264
    icon of addressThe Old Rectory, Hope-under-dinmore, Hereford, Herefordshire, HR6 0PW
    Private Limited Company By Shares in Registrar Of Companies, Companies House, England
    CIF 2
  • PROMETHEUS MEDICAL LIMITED
    S
    Registered number 05379264
    icon of addressThe Old Rectory, Hope-under-dinmore, Herefordshire, United Kingdom, HR6 0PW
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PROMETHEUS ALPHAMED LIMITED - 2020-06-24
    MATTERHORN MEDICAL LTD - 2015-06-16
    PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-02
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    174,991 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PROMETHEUS DELTATECH LIMITED - 2019-05-07
    PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29
    icon of addressUnit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -450,473 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-03-21 ~ 2021-12-14
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRAUMA FX LTD - 2020-06-15
    icon of addressUnit G Moreton Business Park, Moreton-on-lugg, Hereford, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,399 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-09-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.