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
    Executive born in February 1977
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Chris Ryan
    Partner born in March 1975
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SAFEGUARD MEDICAL HOLDCO LTD.
    The Old Rectory, Cherrybrook Close, Hope-under-dinmore, Leominster, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Russell, Malcolm Quentin, Dr
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Dr Malcolm Quentin Russell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or control → CIF 0
  • 2
    Gallagher, Kevin
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2013-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Kevin Gallagher
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or control → CIF 0
  • 3
    Real, Keith Joseph
    Director born in March 1975
    Individual
    Officer
    2013-07-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Mr Keith Real
    Born in March 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or control → CIF 0
  • 5
    SAFEGUARD MEDICAL UK LTD - now
    PROMETHEUS MEDICAL LTD - 2024-05-02
    The Old Rectory, Hope-under-dinmore, Hereford, Herefordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,991,326 GBP2018-11-30
    Person with significant control
    2019-03-21 ~ 2021-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Previous names
PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29
PROMETHEUS DELTATECH LIMITED - 2019-05-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
61,520 GBP2018-11-30
52,227 GBP2017-11-30
Property, Plant & Equipment
588 GBP2018-11-30
1,211 GBP2017-11-30
Fixed Assets
62,108 GBP2018-11-30
53,438 GBP2017-11-30
Total Inventories
40,186 GBP2018-11-30
30,098 GBP2017-11-30
Debtors
Current
35,283 GBP2018-11-30
123,034 GBP2017-11-30
Cash at bank and in hand
46,119 GBP2018-11-30
8,802 GBP2017-11-30
Current Assets
121,588 GBP2018-11-30
161,934 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-634,169 GBP2018-11-30
-497,289 GBP2017-11-30
Net Current Assets/Liabilities
-512,581 GBP2018-11-30
-335,355 GBP2017-11-30
Net Assets/Liabilities
-450,473 GBP2018-11-30
-281,917 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
-450,573 GBP2018-11-30
-282,017 GBP2017-11-30
Equity
-450,473 GBP2018-11-30
-281,917 GBP2017-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332017-12-01 ~ 2018-11-30
Average Number of Employees
52017-12-01 ~ 2018-11-30
52016-12-01 ~ 2017-11-30
Intangible Assets - Gross Cost
114,132 GBP2018-11-30
124,620 GBP2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
52,612 GBP2018-11-30
1,900 GBP2017-11-30
Intangible Assets - Increase From Amortisation Charge for Year
25,802 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,886 GBP2018-11-30
1,886 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
675 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
623 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2018-11-30
Property, Plant & Equipment
Furniture and fittings
588 GBP2018-11-30
1,211 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
27,982 GBP2018-11-30
Other Debtors
Current
1,793 GBP2018-11-30
1,793 GBP2017-11-30
Prepayments/Accrued Income
Current
5,508 GBP2018-11-30
121,241 GBP2017-11-30
Trade Creditors/Trade Payables
Current
164,157 GBP2018-11-30
137,931 GBP2017-11-30
Amounts owed to group undertakings
Current
385,933 GBP2018-11-30
315,837 GBP2017-11-30
Other Taxation & Social Security Payable
Current
80,057 GBP2018-11-30
41,179 GBP2017-11-30
Other Creditors
Current
2,022 GBP2018-11-30
342 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2018-11-30
2,000 GBP2017-11-30
Creditors
Current
634,169 GBP2018-11-30
497,289 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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 TECHNOLOGIES LIMITED
    Info
    PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29
    PROMETHEUS DELTATECH LIMITED - 2019-05-07
    Registered number 08623209
    Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire HR4 8DS
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • SAFEGUARD MEDICAL TECHNOLOGIES LIMITED
    S
    Registered number 08623209
    The Old Rectory, Cherrybrook Close, Hope-under-dinmore, Leominster, England, HR6 0PW
    CIF 1
  • SAFEGUARD MEDICAL TECHNOLOGIES LIMITED
    S
    Registered number 08623209
    The Old Rectory, Cherrybrook Close, Hope-under-dinmore, Leominster, England, HR6 0PW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SAFEGUARD MEDICAL TECHNOLOGIES LIMITED
    S
    Registered number 08623209
    The Old Rectory, Cherrybrook Close, Hope-under-dinmore, Leominster, United Kingdom, HR6 0PW
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WATER-JEL EUROPE, LLP - 2020-09-02
    The Old Rectory, Hope-under-dinmore, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2021-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TRAUMA FX LTD - 2020-06-15
    Unit 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
    2021-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.