Prometheus Surgical Limited

General information

Name:

Prometheus Surgical Ltd

Office Address:

Halton Brook Business Park Weston Road Aston Clinton HP22 5WF Aylesbury

Number: 08938571

Incorporation date: 2014-03-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Aylesbury registered with number: 08938571. This company was registered in 2014. The headquarters of this company is situated at Halton Brook Business Park Weston Road Aston Clinton. The postal code for this location is HP22 5WF. This company's SIC code is 82990, that means Other business support service activities not elsewhere classified. Prometheus Surgical Ltd filed its account information for the financial period up to 2022-05-31. Its most recent annual confirmation statement was filed on 2023-10-20.

As suggested by this particular enterprise's register, since 2017 there have been five directors including: William D., George D. and Max D.. To support the directors in their duties, this specific limited company has been using the skills of Rachel W. as a secretary since July 2023.

The companies that control this firm are: Descram Holdings Ltd owns over 3/4 of company shares. This business can be reached in Aylesbury at Weston Road, Aston Clinton, HP22 5WF, Bucks and was registered as a PSC under the registration number 02321294.

Financial data based on annual reports

Company staff

Rachel W.

Role: Secretary

Appointed: 28 July 2023

Latest update: 25 April 2024

William D.

Role: Director

Appointed: 09 May 2017

Latest update: 25 April 2024

George D.

Role: Director

Appointed: 09 May 2017

Latest update: 25 April 2024

Max D.

Role: Director

Appointed: 09 May 2017

Latest update: 25 April 2024

Roger E.

Role: Director

Appointed: 25 March 2014

Latest update: 25 April 2024

Alastair D.

Role: Director

Appointed: 13 March 2014

Latest update: 25 April 2024

People with significant control

Descram Holdings Ltd
Address: Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks, HP22 5WF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02321294
Notified on 9 May 2017
Nature of control:
over 3/4 of shares
Alastair D.
Notified on 1 August 2016
Ceased on 9 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 20, 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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