Prometheus Metabolomics Ltd

General information

Name:

Prometheus Metabolomics Limited

Office Address:

20 Fitzroy Square W1T 6EJ London

Number: 09663633

Incorporation date: 2015-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Prometheus Metabolomics Ltd. The firm was founded 9 years ago and was registered under 09663633 as its registration number. The registered office of this firm is based in London. You may find it at 20 Fitzroy Square. This enterprise's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Prometheus Metabolomics Limited filed its latest accounts for the period up to December 31, 2022. The latest confirmation statement was released on June 30, 2023.

We have a solitary managing director now controlling the company, namely Mirko M. who's been carrying out the director's obligations since 2015-06-30. The following company had been managed by Stefano C. till seven years ago.

Executives who control the firm include: Mirko M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefano C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mirko M.

Role: Director

Appointed: 17 May 2017

Latest update: 10 March 2024

People with significant control

Mirko M.
Notified on 28 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stefano C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 12 February 2017
Start Date For Period Covered By Report 30 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 12 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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