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Promethian Medical Limited

Promethian Medical Limited is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Promethian Medical Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06028803
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 16 Dec 2024 (11 months ago)
Previous address was C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Dr Catherine Anne Rodgers
Director • Secretary • British • Lives in England • Born in Jun 1965 • Doctor
Dr Richard Carroll
PSC • Director • British • Lives in England • Born in Nov 1966
Dr Catherine Anne Rodgers
PSC • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promethian Medical Services Limited
Dr Catherine Anne Rodgers and Dr Richard Carroll are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £10.24K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.07K
Increased by £16.67K (+10%)
Total Liabilities
-£179.64K
Increased by £16.63K (+10%)
Net Assets
£430
Increased by £39 (+10%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 7 Jan 2025
Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 22 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 2 Feb 2021
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Repayment History
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