Founded in 2008, Simbodies, classified under reg no. 06512328 is an active company. Currently registered at The Old Rectory HR6 0PW, Hereford the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/07/02. Since 2020/06/15 Simbodies Ltd is no longer carrying the name Trauma Fx.
The firm has 2 directors, namely Adam J., Chris S.. Of them, Adam J., Chris S. have been with the company the longest, being appointed on 31 January 2020. As of 23 April 2024, there were 7 ex directors - Nathan F., Kevin G. and others listed below. There were no ex secretaries.
| Office Address | The Old Rectory |
| Office Address2 | Hope-under-dinmore |
| Town | Hereford |
| Post code | HR6 0PW |
| Country of origin | United Kingdom |
| Registration Number | 06512328 |
| Date of Incorporation | Mon, 25th Feb 2008 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Sat, 2nd Jul 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 31 January 2020
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Safeguard Medical Technologies Limited from Leominster, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Prometheus Medical Ltd that put Hereford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Linzi F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Safeguard Medical Technologies Limited
The Old Rectory Cherrybrook Close, Hope-Under-Dinmore, Leominster, HR6 0PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 08623209 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prometheus Medical Ltd
The Old Rectory Hope-Under-Dinmore, Hereford, Herefordshire, HR6 0PW, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 05379264 |
| Notified on | 31 January 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linzi F.
| Notified on | 1 August 2016 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
| Notified on | 29 September 2017 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Trauma Fx | June 15, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | -3 150 | 86 099 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 109 478 | 367 434 | ||
| Current Assets | 28 464 | 97 863 | 209 494 | 645 621 |
| Debtors | 101 267 | 151 833 | ||
| Net Assets Liabilities | 86 099 | 202 820 | 539 399 | |
| Property Plant Equipment | 82 484 | 90 311 | ||
| Total Inventories | 3 500 | 126 354 | ||
| Net Assets Liabilities Including Pension Asset Liability | -3 150 | 86 099 | ||
| Reserves/Capital | ||||
| Shareholder Funds | -3 150 | 86 099 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 39 999 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 149 | 56 514 | ||
| Average Number Employees During Period | 10 | 20 | ||
| Creditors | 44 671 | 56 719 | 12 924 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 212 | |||
| Disposals Property Plant Equipment | 20 700 | |||
| Fixed Assets | 3 258 | 29 545 | 82 485 | 90 312 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 577 | |||
| Intangible Assets | 1 | 1 | ||
| Intangible Assets Gross Cost | 40 000 | |||
| Net Current Assets Liabilities | -6 408 | 56 554 | 157 526 | 462 011 |
| Property Plant Equipment Gross Cost | 128 633 | 146 825 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 892 | |||
| Total Assets Less Current Liabilities | -3 150 | 86 099 | 240 011 | 552 323 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 781 | 3 362 | 4 751 | |
| Creditors Due Within One Year | 36 653 | 44 671 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/07/01 filed on: 5th, April 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy