Prometheus Regeneration R&D Limited is a private limited company that can be found at Flat 1/1, 16, Dowanside Road, Glasgow G12 9DA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Frederic P., appointed on 18 May 2018. Director Angela D., appointed on 18 May 2018. Director Gilles T., appointed on 18 May 2018.
Moving on to secretaries, we can mention: Angela D., appointed on 18 May 2018.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 1/1 |
| Office Address2 | 16, Dowanside Road |
| Town | Glasgow |
| Post code | G12 9DA |
| Country of origin | United Kingdom |
| Registration Number | SC597613 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Secretary
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Prometheus Regeneration Holdings Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Prometheus Regeneration Holdings Limited
Flat 1/1 16, Dowanside Road, Newton Mearns, Glasgow, G12 9DA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc597286 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 61 105 | 49 955 | ||
| Current Assets | 714 | 1 | 61 489 | 56 059 |
| Debtors | 384 | 6 104 | ||
| Net Assets Liabilities | -3 816 | -12 633 | -30 113 | -139 070 |
| Property Plant Equipment | 32 662 | 28 337 | ||
| Other | ||||
| Description Principal Activities | 72 110 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | |||
| Accumulated Amortisation Impairment Intangible Assets | 101 | 1 680 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 421 | 13 192 | ||
| Average Number Employees During Period | 5 | 5 | ||
| Creditors | 4 530 | 12 634 | 123 973 | 122 451 |
| Fixed Assets | 40 077 | 35 547 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 579 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 771 | |||
| Intangible Assets | 7 415 | 7 210 | ||
| Intangible Assets Gross Cost | 7 516 | 8 890 | ||
| Net Current Assets Liabilities | -3 816 | -12 633 | -62 484 | -66 392 |
| Property Plant Equipment Gross Cost | 33 083 | 41 529 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 206 | 5 384 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 374 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 446 | |||
| Total Assets Less Current Liabilities | -3 816 | -12 633 | -13 066 | -30 845 |
| Useful Life Property Plant Equipment Years | 3 | |||
| Advances Credits Directors | 4 530 | 10 203 | 10 803 | |
| Advances Credits Made In Period Directors | 4 530 | 6 696 | 600 | |
| Advances Credits Repaid In Period Directors | 1 023 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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