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Promethian Medical Limited, WC1H 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMETHIAN MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promethian Medical Limited. The company was founded 17 years ago and was given the registration number 06028803. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PROMETHIAN MEDICAL LIMITED
Company Number:06028803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Priory Road, London, United Kingdom, NW6 4SG

Secretary14 December 2006Active
8, Priory Road, London, United Kingdom, NW6 4SG

Director14 December 2006Active
8, Priory Road, London, United Kingdom, NW6 4SG

Director14 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 December 2006Active

People with Significant Control

Dr Richard Carroll
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Catherine Anne Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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