PROMETHEUS MEDICAL GROUP LIMITED

Company number 11883887

1 person with significant control / 0 statements

Safeguard Medical Holdco Ltd.

• Correspondence address: Citypoint, One Ropemaker Street, C/O Winston & Strawn London Llp, London, London, United Kingdom, EC2Y 9AW
• Notified on: 31 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12369721
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Gallagher (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW
• Notified on: 12 July 2019
• Ceased on: 31 January 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Malcolm Quentin Russell (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW
• Notified on: 15 March 2019
• Ceased on: 31 January 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Gallagher (Ceased)

• Correspondence address: The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW
• Notified on: 15 March 2019
• Ceased on: 12 July 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%