Promethean Particles Limited

Active06427290 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Small
Region
East Midlands
Address
1-3 Genesis Park
Midland Way
Nottingham
NG7 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Denney, Paul Michael
Director · Appointed 18 February 2026
British
Born March 1966 (60)
Corporate Director · Appointed 11 November 2025
Director · Appointed 21 February 2025
British
Born January 1957 (69)
Ashfak, Irfan
Director · Appointed 31 July 2024
British
Born January 1991 (35)
Stephenson, James David, Mr.
Director · Appointed 2 September 2020
British
Born December 1973 (52)
Officer history (12 former)
18 February 2026
Appointed Denney, Paul Michael as Director
18 February 2026
Resigned Lester, Edward Henry, Professor as Director
11 November 2025
Resigned Fuentes, Marina as Director
11 November 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
28 February 2025
Resigned Lamb, Alan Peter Mackenzie as Director
21 February 2025
Appointed Capell, Paul Warwick as Director
31 July 2024
Appointed Ashfak, Irfan as Director
31 July 2024
Appointed Fuentes, Marina as Director
31 May 2024
Resigned Shaw, Graham Ernest as Director
2 September 2020
Appointed Stephenson, James David, Mr. as Director
22 May 2020
Resigned Geldenhuys, Laurie James as Director
27 February 2020
Resigned Rice, George Edward, Dr as Director
26 July 2019
Appointed Shaw, Graham Ernest as Director
1 June 2018
Appointed Rice, George Edward, Dr as Director
2 August 2017
31 May 2017
Resigned Rice, George Edward, Dr as Director
1 March 2016
Appointed Geldenhuys, Laurie James as Director
12 August 2015
Resigned Reid, Alexandra Georgina Redcliffe, Dr as Secretary
12 August 2015
Resigned Reid, Alexandra Georgina Redcliffe, Dr as Director
13 June 2013
Resigned Carr, Michael Francis as Director
13 June 2013
Appointed Rice, George Edward, Dr as Director
29 February 2012
Appointed Carr, Michael Francis as Director
29 February 2012
Resigned Rice, George Edward, Dr as Director
28 August 2008
Appointed Stickings, Barry John, Professor as Director
28 April 2008
Appointed Rice, George Edward, Dr as Director
28 April 2008
Appointed Lamb, Alan Peter Mackenzie as Director
14 November 2007
Appointed Reid, Alexandra Georgina Redcliffe, Dr as Director
14 November 2007
Appointed Reid, Alexandra Georgina Redcliffe, Dr as Secretary
14 November 2007
Appointed Lester, Edward Henry, Professor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
31 July 2024
Ceased Lachesis Seed Fund LP — Has significant influence or control
31 July 2024
Ceased East Midlands Early Growth Fund Limited — Has significant influence or control
31 July 2024
Ceased University of Nottingham — Has significant influence or control

Financials

Net Assets
£787,833
Cash
£184,640
Employees
11
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,479,471 £1,108,397 £1,845,609 £787,833
Balance sheet detail
20232022202120202019
Fixed Assets£459,425£636,315£819,396£995,036£1,150,455
Current Assets£665,849£1,465,695£461,525£774,024£1,074,967
Debtors£446,809£373,188£227,855£247,019£152,064
Cash£184,640£1,058,107£172,991£462,753£843,903
Creditors (< 1 year)£114,133
Creditors (> 1 year)£40,299£45,669£51,039£50,525
Net Current Assets£368,707£1,254,963£340,040£534,960£960,834
Net Assets£787,833£1,845,609£1,108,397£1,479,471
Shareholder Funds£2,111,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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