PROMETHEUS MEDICAL LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR6 0PW

Company number 05379264
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE OLD RECTORY, HOPE - UNDER - DINMORE, HEREFORD, HEREFORDSHIRE, HR6 0PW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 122 . The most likely internet sites of PROMETHEUS MEDICAL LTD are www.prometheusmedical.co.uk, and www.prometheus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Prometheus Medical Ltd is a Private Limited Company. The company registration number is 05379264. Prometheus Medical Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Prometheus Medical Ltd is The Old Rectory Hope Under Dinmore Hereford Herefordshire Hr6 0pw. . GALLAGHER, Kevin is a Secretary of the company. DEAKIN, Charles, Dr is a Director of the company. GALLAGHER, Kevin is a Director of the company. NICOL, Alastair Mcpherson, Dr is a Director of the company. RUSSELL, Malcolm Quentin, Dr is a Director of the company. Secretary NICOL, Alastair Mcpherson, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOUSTON, David, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GALLAGHER, Kevin
Appointed Date: 16 October 2006
Director
DEAKIN, Charles, Dr
Appointed Date: 01 March 2005
61 years old
Director
GALLAGHER, Kevin
Appointed Date: 01 May 2008
61 years old
Director
NICOL, Alastair Mcpherson, Dr
Appointed Date: 01 March 2005
59 years old
Director
RUSSELL, Malcolm Quentin, Dr
Appointed Date: 01 March 2005
56 years old

Resigned Directors

Secretary
NICOL, Alastair Mcpherson, Dr
Resigned: 16 October 2006
Appointed Date: 01 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
HOUSTON, David, Dr
Resigned: 31 May 2009
Appointed Date: 01 May 2008
54 years old

Persons With Significant Control

Dr Malcolm Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMETHEUS MEDICAL LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 122
04 Mar 2016
Director's details changed for Dr Malcolm Quentin Russell on 1 March 2016
04 Mar 2016
Secretary's details changed for Mr Kevin Gallagher on 1 August 2015
...
... and 46 more events
29 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

PROMETHEUS MEDICAL LTD Charges

28 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Kevin Gallagher and Therese Gallagher
Description: The old rectory hope under dinmore leominster.
28 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The old rectory hope under dinmore herefordshire by way of…
22 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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