SIMBODIES LTD
THE OLD RECTORY, HOPE-UNDER-DINMORE, HEREFORD HR6 0PW- Active
- Private Limited Company
- Company No. 06512328
- Last Updated: 01 Mar 2024
Company Profile
SIMBODIES LTD was incorporated on Monday, February 25, 2008 as a Private Limited Company with registered address in HEREFORD. SIMBODIES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 24 days.
| Name | SIMBODIES LTD |
|---|---|
| Company number | 06512328 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY HOPE-UNDER-DINMORE HEREFORD HR6 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Safeguard Medical Technologies Limited Cherrybrook Close, Hope-Under-Dinmore, HR6 0PW |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prometheus Medical Ltd Hope-Under-Dinmore, HR6 0PW |
Dates: Friday, January 31, 2020 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Steven Foxcroft Nationality: British |
Dates: Friday, September 29, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Linzi Foxcroft Nationality: British |
Dates: Monday, August 1, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMBODIES LTD | 25 Feb 2008 |
| TRAUMA FX LTD | 15 Jun 2020 |