SIMBODIES LTD

Company number 06512328 ·

Active

2 active / 3 ceased · persons with significant control

Safeguard Medical Technologies 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
Notified on
2021-09-15
Correspondence address
The Old Rectory, Cherrybrook Close, Hope-Under-Dinmore, Leominster, HR6 0PW, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies Register
Registration number
08623209
Country registered
United Kingdom

Prometheus Medical 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
2020-01-31
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies
Registration number
05379264
Country registered
England

Prometheus Medical Ltd

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
Notified on
2020-01-31
Ceased on
2021-09-15
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies
Registration number
05379264
Country registered
England

Mr Martin Steven Foxcroft

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-29
Ceased on
2020-01-31
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
2, Wyevale Business Park, King's Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom

Miss Linzi Foxcroft

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-01
Ceased on
2020-01-31
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
2, Wyevale Business Park, King's Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom