The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Desoutter, William Paul
    Company Director born in September 1982
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Darwood, Alastair Rupert Joseph
    Technical Director born in September 1992
    Individual (170 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Emery, Roger John Hart, Professor
    Clinical Director born in February 1956
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Desoutter, George Charles
    Engineer born in September 1978
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Desoutter, Max Roger
    Company Director born in July 1980
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 7
    DESCRAM HOLDINGS LIMITED - now
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,937,729 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Alastair Rupert Joseph Darwood
    Born in September 1992
    Individual (170 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROMETHEUS SURGICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,314 GBP2016-09-30
14,902 GBP2016-03-31
Current Assets
6,651 GBP2016-09-30
47,044 GBP2016-03-31
Current liabilities
-750 GBP2016-09-30
-2,020 GBP2016-03-31
Net Current Assets/Liabilities
5,901 GBP2016-09-30
45,024 GBP2016-03-31
Total Assets Less Current Liabilities
15,215 GBP2016-09-30
59,926 GBP2016-03-31
Net assets/liabilities including pension asset/liability
15,215 GBP2016-09-30
59,926 GBP2016-03-31
Shareholder's fund
15,215 GBP2016-09-30
59,926 GBP2016-03-31

  • PROMETHEUS SURGICAL LIMITED
    Info
    Registered number 08938571
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks HP22 5WF
    Private Limited Company incorporated on 2014-03-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.