PROMETHEUS MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prometheus Medical Ltd. The company was founded 19 years ago and was given the registration number 05379264. The firm's registered office is in HEREFORD. You can find them at The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	PROMETHEUS MEDICAL LTD
Company Number	:	05379264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2005
End of financial year	:	01 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods 70229 - Management consultancy activities other than financial management 85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, HR6 0PW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Rectory, Hope - Under - Dinmore, Hereford, HR6 0PW	Director	22 June 2020	Active
The Old Rectory, Hope - Under - Dinmore, Hereford, HR6 0PW	Director	31 January 2020	Active
The Old Rectory, Hope - Under - Dinmore, Hereford, HR6 0PW	Director	31 January 2020	Active
22, Hafod Road, Hereford, United Kingdom, HR1 1SG	Secretary	16 October 2006	Active
Cobblestones, Newby Wiske, North Allerton, DL7 9EY	Secretary	01 March 2005	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	01 March 2005	Active
34 Bakers Drove, Southampton, SO16 8AD	Director	01 March 2005	Active
22, Hafod Road, Hereford, United Kingdom, HR1 1SG	Director	01 May 2008	Active
The Old Rectory, Bredenbury, Bromyard, United Kingdom, HR7 4TF	Director	01 May 2008	Active
Easterton Cottage, Glenfarg, Perth, United Kingdom, PH2 9QJ	Director	01 March 2005	Active
Westfield Farm, Auberrow, Wellington, Hereford, United Kingdom, HR4 8AJ	Director	01 March 2005	Active

People with Significant Control

Safeguard Medical Holdco Limited
Notified on	:	12 July 2019
Status	:	Active
Country of residence	:	England
Address	:	The Old Rectory, Hope-Under-Dinmore, Leominster, England, HR6 0PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Malcolm Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	The Old Rectory, Hope - Under - Dinmore, Hereford, HR6 0PW
Nature of control	:	Ownership of shares 50 to 75 percent

PROMETHEUS MEDICAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement