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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 3
  • 1
    Picard, Frederic Jean Max, Dr
    Consultant Orthopaedic Surgeon born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen, Dr
    Chartered Engineer born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thieffry, Gilles Jean Yves
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFlat 1/1, 16, Dowanside Road, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,627 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Smith, Michael Maurice
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 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
2,458 GBP2025-03-31
2,399 GBP2024-05-31
Fixed Assets
2,458 GBP2025-03-31
2,399 GBP2024-05-31
Debtors
75,969 GBP2025-03-31
22,576 GBP2024-05-31
Cash at bank and in hand
86,204 GBP2025-03-31
58,882 GBP2024-05-31
Current Assets
162,173 GBP2025-03-31
81,458 GBP2024-05-31
Net Current Assets/Liabilities
144,495 GBP2025-03-31
63,587 GBP2024-05-31
Total Assets Less Current Liabilities
146,953 GBP2025-03-31
65,986 GBP2024-05-31
Creditors
Non-current
-497,514 GBP2025-03-31
-372,616 GBP2024-05-31
Net Assets/Liabilities
-350,561 GBP2025-03-31
-306,630 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-350,562 GBP2025-03-31
-306,631 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-03-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,929 GBP2025-03-31
39,183 GBP2024-05-31
Furniture and fittings
4,146 GBP2025-03-31
4,146 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
45,075 GBP2025-03-31
43,329 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,425 GBP2025-03-31
38,295 GBP2024-05-31
Furniture and fittings
3,192 GBP2025-03-31
2,635 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,617 GBP2025-03-31
40,930 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,130 GBP2024-06-01 ~ 2025-03-31
Furniture and fittings
557 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,687 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,504 GBP2025-03-31
888 GBP2024-05-31
Furniture and fittings
954 GBP2025-03-31
1,511 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,042 GBP2025-03-31
1,676 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,659 GBP2024-05-31
Amounts owed to group undertakings
Non-current
497,514 GBP2025-03-31
372,616 GBP2024-05-31

  • PROMETHEUS REGENERATION R&D LIMITED
    Info
    Registered number SC597613
    icon of addressSuite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2018-05-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.