PROMETHEUS MEDICAL TECHNOLOGIES LIMITED

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

This company is commonly known as Prometheus Medical Technologies Limited. The company was founded 11 years ago and was given the registration number 08623209. The firm's registered office is in HEREFORDSHIRE. You can find them at The Old Rectory, Hope-under-dinmore, Herefordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PROMETHEUS MEDICAL TECHNOLOGIES LIMITED
Company Number	:	08623209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2013
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Rectory, Hope-under-dinmore, 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, Herefordshire, HR6 0PW	Director	31 January 2020	Active
The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW	Director	31 January 2020	Active
The Old Rectory, Hope-Under-Dinmore, Herefordshire, England, HR6 0PW	Director	24 July 2013	Active
The Old Rectory, Hope-Under-Dinmore, Herefordshire, England, HR6 0PW	Director	24 July 2013	Active
The Old Rectory, Hope-Under-Dinmore, Herefordshire, England, HR6 0PW	Director	24 July 2013	Active

People with Significant Control

Safeguard Medical Holdco Ltd
Notified on	:	14 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Old Rectory, Cherrybrook Close, Leominster, United Kingdom, HR6 0PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prometheus Medical Limited
Notified on	:	21 March 2019
Status	:	Active
Address	:	The Old Rectory, Hope-Under-Dinmore, Hereford, HR6 0PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Dr Malcolm Quentin Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW
Nature of control	:	Significant influence or control

Mr Kevin Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW
Nature of control	:	Significant influence or control

Mr Keith Real
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1975
Nationality	:	Irish
Address	:	The Old Rectory, Hope-Under-Dinmore, Herefordshire, HR6 0PW
Nature of control	:	Significant influence or control

PROMETHEUS MEDICAL TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement