PROMETHEUS SURGICAL LIMITED
HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY HP22 5WF- Active
- Private Limited Company
- Company No. 08938571
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS SURGICAL LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in AYLESBURY. PROMETHEUS SURGICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 5 days.
| Name | PROMETHEUS SURGICAL LIMITED |
|---|---|
| Company number | 08938571 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALTON BROOK BUSINESS PARK WESTON ROAD ASTON CLINTON AYLESBURY HP22 5WF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Descram Holdings Ltd Weston Road, Aston Clinton, HP22 5WF |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Alastair Rupert Joseph Darwood Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, May 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-232 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against PROMETHEUS SURGICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEUS SURGICAL LIMITED | 13 Mar 2014 |