PROMETHEUS SURGICAL LIMITED

PROMETHEUS SURGICAL LIMITED is an active private limited company, incorporated on 13 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Weston Road, Aylesbury. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Audit Exemption Subsidiary. PROMETHEUS SURGICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08938571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALTON BROOK BUSINESS PARK WESTON ROAD
Address Line 2ASTON CLINTON
Post TownAYLESBURY
CountyBUCKS
CountryENGLAND
PostcodeHP22 5WF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PROMETHEUS SURGICAL LIMITED

Directors

(The company's officers)
MR ALASTAIR RUPERT JOSEPH DARWOOD
(~31 year old British national)
24 UPPER WIMPOLE STREET, LONDON, W1G 6NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2014
MR GEORGE CHARLES DESOUTTER
(~45 year old British national)
HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/05/2017
MR MAX ROGER DESOUTTER
(~43 year old British national)
HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
MR WILLIAM PAUL DESOUTTER
(~41 year old British national)
HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2017
PROFESSOR ROGER JOHN HART EMERY
(~68 year old British national)
BOWLING GREEN, MILBORNE PORT, SOMERSET, DT9 5AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CLINICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2014
MRS RACHEL HANNAH WHITTINGHAM
HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF, ENGLAND
  • Current Secretary
Appointed on 28/07/2023

Connections

(Shared officers)
  • MR ALASTAIR RUPERT JOSEPH DARWOOD
BUSHELL & MEADOWS LIMITED
  • MR WILLIAM PAUL DESOUTTER
  • DR ALASTAIR RUPERT JOSEPH DARWOOD
  • MR GEORGE CHARLES DESOUTTER
  • MR WILLIAM PAUL DESOUTTER
INSPIRED VENTILATION LTD
  • DR ALASTAIR RUPERT JOSEPH DARWOOD
  • MR WILLIAM PAUL DESOUTTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMETHEUS SURGICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP22 5WF.

Map of PROMETHEUS SURGICAL LIMITED at local scale
Map of PROMETHEUS SURGICAL LIMITED at local scale
Map of PROMETHEUS SURGICAL LIMITED at district scale
Map of PROMETHEUS SURGICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP22 5WF

Other companies with registered offices in HP22 5WF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)