Prometheus Surgical Limited in Aston Clinton AYLESBURY

Prometheus Surgical Limited AYLESBURY

Prometheus Surgical started in year 2014 as Private Limited Company with registration number 08938571. The Prometheus Surgical company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aylesbury at Halton Brook Business Park Weston Road. Postal code: HP22 5WF.

At present there are 5 directors in the the company, namely William D., George D. and Max D. and others. In addition one secretary - Rachel W. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Prometheus Surgical Limited Address / Contact

Office Address	Halton Brook Business Park Weston Road
Office Address2	Aston Clinton
Town	Aylesbury
Post code	HP22 5WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08938571
Date of Incorporation	Thu, 13th Mar 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Rachel W.

Position: Secretary

Appointed: 28 July 2023

William D.

Position: Director

Appointed: 09 May 2017

George D.

Position: Director

Appointed: 09 May 2017

Max D.

Position: Director

Appointed: 09 May 2017

Roger E.

Position: Director

Appointed: 25 March 2014

Alastair D.

Position: Director

Appointed: 13 March 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Descram Holdings Ltd from Aylesbury, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Alastair D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Descram Holdings Ltd

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
Notified on	9 May 2017
Nature of control:	75,01-100% shares

Alastair D.

Notified on	1 August 2016
Ceased on	9 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2016-09-30
Net Worth	59 926	59 926	15 215

Balance Sheet
Cash Bank In Hand	47 044	15 402
Current Assets	47 044	47 044	6 651
Debtors		14 338
Net Assets Liabilities Including Pension Asset Liability	59 926	59 926	15 215
Tangible Fixed Assets	14 902	11 176

Reserves/Capital
Called Up Share Capital	166	168
Profit Loss Account Reserve	-90 126	-109 888
Shareholder Funds	59 926	59 926	15 215

Other
Creditors Due Within One Year	2 020	2 020	750
Fixed Assets	14 902	14 902	9 314
Net Current Assets Liabilities	45 024	45 024	5 901
Number Shares Allotted	16 600	16 811
Par Value Share		0
Share Capital Allotted Called Up Paid	166	168
Share Premium Account	149 886	149 886
Tangible Fixed Assets Cost Or Valuation	18 628	18 628
Tangible Fixed Assets Depreciation	3 726	7 452
Tangible Fixed Assets Depreciation Charged In Period		3 726
Total Assets Less Current Liabilities	59 926	59 926	15 215

Company filings

Filing category

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

Type		Category	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)

Prometheus Surgical Limited AYLESBURY

Prometheus Surgical Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

William D.

George D.

Max D.

Roger E.

Alastair D.

People with significant control

Annual reports financial information

Company filings

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