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Prometheus Surgical Limited

08938571

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, HP22 5WF
Incorporated 13/03/2014

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alastair Rupert Joseph Darwood

director · Since 13/03/2014

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Professor Roger John Hart Emery

director · Since 25/03/2014

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr William Paul Desoutter

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Max Roger Desoutter

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr George Charles Desoutter

director · Since 09/05/2017

ENGINEER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Rachel Hannah Whittingham

secretary · Since 28/07/2023

Alastair Rupert Joseph Darwood

director · Since 13/03/2014

British · United Kingdom · Age 33

Roger John Hart Emery

director · Since 25/03/2014

British · United Kingdom · Age 70

William Paul Desoutter

director · Since 09/05/2017

British · England · Age 43

Max Roger Desoutter

director · Since 09/05/2017

British · England · Age 46

George Charles Desoutter

director · Since 09/05/2017

British · England · Age 47

Rachel Hannah Whittingham

secretary · Since 28/07/2023

Persons with Significant Control

Descram Holdings Ltd

75–100% shares

Halton Brook Business Park, Weston Road, Aylesbury, HP22 5WF

Reg: 02321294 · England · Limited Company

Notified 09/05/2017

Former PSCs

Mr Alastair Rupert Joseph Darwood

Ceased 09/05/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Halton Brook Business Park Weston Road
2026-07-14

HALTON BROOK BUSINESS PARK WESTON ROAD

post townAylesbury
2026-07-14

AYLESBURY