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Prometheus Surgical Limited

08938571

active
Private Limited Company
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, AYLESBURY, HP22 5WF
Incorporated 13/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 George Charles Desoutter

director · Since 09/05/2017

ENGINEER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Max Roger Desoutter

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr William Paul Desoutter

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs 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