Menna Overview
Here’s a quick overview of PROMETHEUS SURGICAL LIMITED 👀 — a Aylesbury, Bucks based business that started in 2014.
PROMETHEUS SURGICAL LIMITED
- Company statusactive
- Company No08938571
- Age12 years 8 months Incorporated 13 March 2014
- Officers6
Address
Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks, HP22 5WF, England
PROMETHEUS SURGICAL LIMITED is an active company incorporated on 13 March 2014 and based in Aylesbury, Bucks, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 03 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Legacy
2 Years Ago on 25 Nov 2024
Legacy
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 15 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTINGHAM, Rachel Hannah | secretary | 28 Jul 2023 | |
| DARWOOD, Alastair Rupert Joseph | director | Sep 1992 | 13 Mar 2014 |
| DESOUTTER, George Charles | director | Sep 1978 | 09 May 2017 |
| DESOUTTER, Max Roger | director | Jul 1980 | 09 May 2017 |
| DESOUTTER, William Paul | director | Sep 1982 | 09 May 2017 |
| EMERY, Roger John Hart, Professor | director | Feb 1956 | 25 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Descram Holdings Ltd | 09 May 2017 | |
| Mr Alastair Rupert Joseph Darwood | Sep 1992 | 01 Aug 2016 |
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DARWOOD, Alastair Rupert Joseph are mutual persons.
DARWOOD, Alastair Rupert Joseph are mutual persons.
DARWOOD, Alastair Rupert Joseph are mutual persons.
DESOUTTER, George Charles, DESOUTTER, William Paul are mutual persons.
DESOUTTER, Max Roger are mutual persons.
DESOUTTER, Max Roger are mutual persons.
DESOUTTER, William Paul are mutual persons.
DESOUTTER, William Paul are mutual persons.
ARJD CONSULTING LTD
DARWOOD, Alastair Rupert Joseph are mutual persons.
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Here’s a quick overview of PROMETHEUS SURGICAL LIMITED 👀 — a Aylesbury, Bucks based business that started in 2014.