SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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02/04/252 April 2025 Full accounts made up to 2024-06-29

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12/11/2412 November 2024 Registered office address changed from The Old Rectory Hope-Under-Dinmore Herefordshire HR6 0PW to Unit G Moreton Business Park Moreton-on-Lugg Hereford Herefordshire HR4 8DS on 2024-11-12

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29/08/2429 August 2024 Confirmation statement made on 2024-07-24 with no updates

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07/04/247 April 2024 Full accounts made up to 2023-07-01

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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12/07/2312 July 2023 Full accounts made up to 2022-07-02

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Confirmation statement made on 2022-07-24 with updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Cessation of Prometheus Medical Limited as a person with significant control on 2021-12-14

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10/02/2210 February 2022 Notification of Safeguard Medical Holdco Ltd as a person with significant control on 2021-12-14

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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10/02/2010 February 2020 DIRECTOR APPOINTED MR CHRIS RYAN SWEENEY

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH REAL

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RUSSELL

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10/02/2010 February 2020 DIRECTOR APPOINTED MR ADAM RUDOLPH JOHNSON

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02/09/192 September 2019 30/11/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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07/05/197 May 2019 COMPANY NAME CHANGED PROMETHEUS DELTATECH LIMITED CERTIFICATE ISSUED ON 07/05/19

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROMETHEUS MEDICAL LIMITED

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02/04/192 April 2019 CESSATION OF KEVIN GALLAGHER AS A PSC

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02/04/192 April 2019 CESSATION OF KEITH REAL AS A PSC

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01/04/191 April 2019 CESSATION OF MALCOLM QUENTIN RUSSELL AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/08/186 August 2018 30/11/17 UNAUDITED ABRIDGED

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086232090001

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/11/1320 November 2013 ADOPT ARTICLES 07/11/2013

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13/11/1313 November 2013 CURREXT FROM 31/07/2014 TO 30/11/2014

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 32 MONK STREET ABERGAVENNY MONOMOUTHSHIRE NP7 5NW UNITED KINGDOM

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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