PROMETHEUS METABOLOMICS LTD

20 FITZROY SQUARE, LONDON  W1T 6EJ
  • Active
  • Private Limited Company
  • Company No. 09663633
  • Last Updated: 01 Mar 2024

Company Profile

PROMETHEUS METABOLOMICS LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. PROMETHEUS METABOLOMICS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 20 days.

Name PROMETHEUS METABOLOMICS LTD
Company number 09663633
Company type Private Limited Company
Incorporation date 30 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20 FITZROY SQUARE
LONDON
W1T 6EJ
Country Of Origin

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
Mr Mirko Mori Nationality: Italian Dates: Friday, October 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stefano Cacciatore Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROMETHEUS METABOLOMICS LTD.

Previous Names

Name Change Date
PROMETHEUS METABOLOMICS LTD 30 Jun 2015