PROMETHEUS MEDICAL LTD is a business entity registered at Companies House, UK, with entity identifier is 05379264. The registration start date is March 1, 2005. The current status is Active.
Company Number | 05379264 |
Company Name | PROMETHEUS MEDICAL LTD |
Registered Address |
The Old Rectory Hope - Under - Dinmore Hereford Herefordshire HR6 0PW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-03-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-30 |
Accounts Last Update | 2018-11-30 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-07-26 |
Confirmation Statement Last Update | 2020-07-12 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
46460 | Wholesale of pharmaceutical goods |
70229 | Management consultancy activities other than financial management |
85590 | Other education n.e.c. |
Address |
THE OLD RECTORY HOPE - UNDER - DINMORE |
Post Town | HEREFORD |
County | HEREFORDSHIRE |
Post Code | HR6 0PW |
Entity Name | Office Address |
---|---|
COSPI UK LTD | The Old Rectory, Peterchurch, Hereford, Herefordshire, HR2 0SF, United Kingdom |
HEARN PROPERTY LIMITED | The Old Rectory, Peterchurch, Hereford, HR2 0SF, United Kingdom |
SIMBODIES LTD | The Old Rectory, Hope-under-dinmore, Hereford, Herefordshire, HR6 0PW, England |
T L WHITTALL LIMITED | The Old Rectory, Moccas, Hereford, Heredfordshire, HR2 9LA |
H&S SECURITY LTD | The Old Rectory, Peterchurch, Hereford, HR2 0SF, United Kingdom |
DELORACC LTD | The Old Rectory, Little Birch, Hereford, Herefordshire, HR2 8BB, United Kingdom |
Entity Name | Office Address |
---|---|
SAFEGUARD MEDICAL HOLDCO LTD. | The Old Rectory Cherrybrook Close, Hope-under-dinmore, Leominster, HR6 0PW, England |
ELECTRICAL DESIGN AND DRAFTING SOLUTIONS LIMITED | Hawthorne Dene, Hope-under-dinmore, Leominster, HR6 0PW, England |
WATER-JEL HOLDCO LTD | The Old Rectory Cherrybrook Close, Hope-under-dinmore, Leominster, HR6 0PW, England |
Entity Name | Office Address |
---|---|
BARRINGTON MASTER HABITAT LTD | Flat 2, 27 Barrs Court Road, Hereford, Herefordshire, HR1 1EQ, United Kingdom |
ECOSYSTMS LTD | 6 Barrs Orchard, Tarrington, Hereford, HR1 4JH, United Kingdom |
PARAGON INNOVATIONS LTD | Oast House, Stoke Edith, Hereford, HR1 4HP, United Kingdom |
BYLAURENMCDERMOTT LIMITED | Suite 7 Penn House, Broad Street, Hereford, HR4 9AP, England |
HIDDEN VALLEY LETTING LIMITED | 25 Burdon Drive, Bartestree, Hereford, Herefordshire, HR1 4DL, United Kingdom |
LIVE BY THE PRODUCTS LTD | 17a Walney Lane, Hereford, HR1 1JD, United Kingdom |
J'S SPEEDSHOP LTD | Pyondale, Canon Pyon, Hereford, HR4 8NT, United Kingdom |
MELODY DANCE COMPANY CIC | 68 Prospect Walk, Hereford, HR1 1PD, United Kingdom |
NORTHERN CALLING LTD | Unit A4 Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom |
RICHARD GOODE AEROBATICS LIMITED | Rhodds Farm, Lyonshall, Hereford, Herefordshire, HR5 3LW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GALLAGHER, Kevin | Secretary (Active) | 22 Hafod Road, Hereford, United Kingdom, HR1 1SG | / 16 October 2006 |
British / |
Medical |
DEAKIN, Charles, Dr | Director (Active) | 34 Bakers Drove, Southampton, SO16 8AD | February 1964 / 1 March 2005 |
British / United Kingdom |
Doctor |
GALLAGHER, Kevin | Director (Active) | 22 Hafod Road, Hereford, United Kingdom, HR1 1SG | April 1964 / 1 May 2008 |
British / United Kingdom |
Commercial Director |
NICOL, Alastair Mcpherson, Dr | Director (Active) | Easterton Cottage, Glenfarg, Perth, United Kingdom, PH2 9QJ | October 1965 / 1 March 2005 |
British / England |
Medical Doctor |
RUSSELL, Malcolm Quentin, Dr | Director (Active) | Westfield Farm, Auberrow, Wellington, Hereford, United Kingdom, HR4 8AJ | April 1969 / 1 March 2005 |
British / United Kingdom |
Doctor |
NICOL, Alastair Mcpherson, Dr | Secretary (Resigned) | Cobblestones, Newby Wiske, North Allerton, North Yorkshire, DL7 9EY | / 1 March 2005 |
/ |
|
HOUSTON, David, Dr | Director (Resigned) | The Old Rectory, Bredenbury, Bromyard, Herefordshire, United Kingdom, HR7 4TF | October 1970 / 1 May 2008 |
British / |
Director Of Operations |
Post Town | HEREFORD |
Post Code | HR6 0PW |
SIC Code | 46460 - Wholesale of pharmaceutical goods |
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