SAFEGUARD MEDICAL TECHNOLOGIES LIMITED

Company number 08623209 ·

Active

2 active / 4 ceased · persons with significant control

Safeguard Medical Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-14
Correspondence address
The Old Rectory, Cherrybrook Close, Hope-Under-Dinmore, Leominster, HR6 0PW, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
12369721
Country registered
United Kingdom

Prometheus Medical Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2019-03-21
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
05379264
Country registered
England

Prometheus Medical Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2019-03-21
Ceased on
2021-12-14
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
05379264
Country registered
England

Dr Malcolm Quentin Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-21
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW

Mr Kevin Gallagher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-21
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW

Mr Keith Real

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-21
Date of birth
March 1975
Nationality
Irish
Country of residence
Ireland
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW