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 4
  • 1
    Thieffry, Gilles Jean Yves
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 2
    Deakin, Angela Helen, Dr
    Chartered Engineer born in May 1972
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
    Deakin, Angela Helen
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ now
    OF - secretary → CIF 0
  • 3
    Picard, Frederic Jean Max, Dr
    Consultant Orthopaedic Surgeon born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 4
    Flat 1/1, 16, Dowanside Road, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,978 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Smith, Michael Maurice
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    2018-05-18 ~ 2019-09-02
    OF - director → CIF 0
parent relation
Company in focus

PROMETHEUS REGENERATION R&D LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
2,399 GBP2024-05-31
14,634 GBP2023-05-31
Fixed Assets
2,399 GBP2024-05-31
14,634 GBP2023-05-31
Debtors
22,576 GBP2024-05-31
15,973 GBP2023-05-31
Cash at bank and in hand
58,882 GBP2024-05-31
11,693 GBP2023-05-31
Current Assets
81,458 GBP2024-05-31
27,666 GBP2023-05-31
Net Current Assets/Liabilities
63,587 GBP2024-05-31
-215,413 GBP2023-05-31
Total Assets Less Current Liabilities
65,986 GBP2024-05-31
-200,779 GBP2023-05-31
Creditors
Non-current
-372,616 GBP2024-05-31
Net Assets/Liabilities
-306,630 GBP2024-05-31
-208,767 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-306,631 GBP2024-05-31
-208,768 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,183 GBP2024-05-31
39,183 GBP2023-05-31
Furniture and fittings
4,146 GBP2024-05-31
2,347 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
43,329 GBP2024-05-31
41,530 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,295 GBP2024-05-31
25,380 GBP2023-05-31
Furniture and fittings
2,635 GBP2024-05-31
1,516 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,930 GBP2024-05-31
26,896 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,915 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,119 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,034 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
888 GBP2024-05-31
13,803 GBP2023-05-31
Furniture and fittings
1,511 GBP2024-05-31
831 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,676 GBP2024-05-31
6,612 GBP2023-05-31
Amounts owed to group undertakings
Current
203,686 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,659 GBP2024-05-31
1,269 GBP2023-05-31
Amounts owed to group undertakings
Non-current
372,616 GBP2024-05-31

  • PROMETHEUS REGENERATION R&D LIMITED
    Info
    Registered number SC597613
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2018-05-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.