Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Prometheus Surgical Limited
- Incorporated
- 13 March 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Halton Brook Business Park Weston RoadAston ClintonAylesburyHP22 5WF
Officers 4 active
Officer details are public data from the Companies House register.
Whittingham, Rachel Hannah
Secretary · Appointed 28 July 2023
British
Born July 1980 (46)
Director · Appointed 9 May 2017
British
Born September 1982 (44)
British
Born September 1978 (48)
Officer history (2 former)
18 October 2026
Resigned Emery, Roger John Hart, Professor as Director
18 October 2026
Resigned Darwood, Alastair Rupert Joseph as Director
28 July 2023
Appointed Whittingham, Rachel Hannah as Secretary
9 May 2017
9 May 2017
9 May 2017
25 March 2014
Appointed Emery, Roger John Hart, Professor as Director
13 March 2014
Appointed Darwood, Alastair Rupert Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02321294
Former controllers (1)
9 May 2017
Ceased Alastair Rupert Joseph Darwood — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bushell & Meadows Limited Owns 75–100% of shares
DE Soutter Medical Finance Limited Owns 75–100% of shares
DE Soutter Medical Limited Owns 75–100% of shares
Prometheus Surgical Limited This company Owns 75–100% of shares
Zethon Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing |
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