Prometheus Surgical Limited. Head office in Aylesbury. Check Director.

Prometheus Surgical Limited, Aylesbury

Prometheus Surgical Limited is a private limited company. Located at Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury HP22 5WF, the aforementioned 10 years old business was incorporated on 2014-03-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this company: William D. (appointed on 09 May 2017), George D. (appointed on 09 May 2017), Max D. (appointed on 09 May 2017). Among the secretaries (1 in total), we can name: Rachel W. (appointed on 28 July 2023).

About
Name: Prometheus Surgical Limited
Number: 08938571
Incorporation date: 2014-03-13
End of financial year: 31 May


Address:	Halton Brook Business Park Weston Road Aston Clinton Aylesbury HP22 5WF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Descram Holdings Ltd

9 May 2017

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
Nature of control:	75,01-100% shares

Alastair D.

1 August 2016 - 9 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2016-09-30
Current Assets	47,044	47,044	6,651
Fixed Assets	14,902	14,902	9,314
Number Shares Allotted	16,600	16,811	-
Shareholder Funds	59,926	59,926	15,215
Tangible Fixed Assets	14,902	11,176	-
Total Assets Less Current Liabilities	59,926	59,926	15,215

The deadline for Prometheus Surgical Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was sent on 2023-10-20. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Descram Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Weston Road, Aston Clinton, HP22 5WF Aylesbury, Bucks. Alastair D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: July 28, 2023) of a secretary filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 15th, February 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 15th, February 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 15th, February 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 24, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 14th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 14th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 14th, March 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 17th, March 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 17th, March 2021 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 17th, March 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 2nd, March 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 2nd, March 2020 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 4th, March 2019 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 4th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 4th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 28th, February 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 28th, February 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 28th, February 2018 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from September 30, 2017 to May 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control October 25, 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 25, 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 25, 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF. Change occurred on August 29, 2017. Company's previous address: 24 Upper Wimpole Street London W19 6NE United Kingdom. filed on: 29th, August 2017 \| address	Free Download (1 page)
AP01	On May 9, 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
AP01	On May 9, 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
AP01	On May 9, 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 13th, February 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to September 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 24 Upper Wimpole Street London W19 6NE. Change occurred on July 13, 2016. Company's previous address: 37 Warren Street London W1T 6AD. filed on: 13th, July 2016 \| address	Free Download (1 page)
SH01	Capital declared on March 22, 2016: 168.11 GBP filed on: 6th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2016 \| resolution	Free Download
SH02	Sub-division of shares on March 2, 2016 filed on: 22nd, March 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on September 1, 2014: 166.00 GBP filed on: 29th, February 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 28, 2014: 136.00 GBP filed on: 29th, May 2014 \| capital	Free Download (3 pages)
AP01	On April 24, 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On March 13, 2014 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2014 \| incorporation	Free Download (18 pages)

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