PROMETHEAN PARTICLES LIMITED

Key Data

Status

Active

Company No.

06427290

Incorporation date

14/11/2007

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

19/02/2026

View PDF (14 pages)

19/02/2026

Appointment of Paul Michael Denney as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Edward Henry Lester as a director on 2026-02-18

View PDF (1 pages)

19/02/2026

Director's details changed for Mr. James David Stephenson on 2026-02-18

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (4 pages)

13/11/2025

Termination of appointment of Marina Fuentes as a director on 2025-11-11

View PDF (1 pages)

13/11/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-11-11

View PDF (2 pages)

27/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

21/02/2025

Appointment of Mr Paul Warwick Capell as a director on 2025-02-21

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (13 pages)

11/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2024

Cessation of East Midlands Early Growth Fund Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

31/10/2024

Cessation of Lachesis Seed Fund Lp as a person with significant control on 2024-07-31

View PDF (1 pages)

31/10/2024

Cessation of University of Nottingham as a person with significant control on 2024-07-31

View PDF (1 pages)

12/08/2024

Resolutions

View PDF (1 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (53 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

07/08/2024

Appointment of Ms Marina Fuentes as a director on 2024-07-31

View PDF (2 pages)

07/08/2024

Appointment of Mr Irfan Ashfak as a director on 2024-07-31

View PDF (2 pages)

11/07/2024

Termination of appointment of Graham Ernest Shaw as a director on 2024-05-31

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/02/2024

Resolutions

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+511.65 % *

* during past year

Cash in Bank

£1,058,107.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.11M
-
0.00
172.99K
-

2022
11
1.85M
-
0.00
1.06M
-

2022
11
1.85M
-
0.00
1.06M
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

1.85M £66.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £511.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	26/07/2019 - 31/05/2024	358
Carr, Michael Francis	Director	29/02/2012 - 13/06/2013	13
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	11/11/2025 - Present	157
Lamb, Alan Peter Mackenzie	Director	28/04/2008 - 28/02/2025	11
Capell, Paul Warwick	Director	21/02/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About PROMETHEAN PARTICLES LIMITED

PROMETHEAN PARTICLES LIMITED is an(a) Active company incorporated on 14/11/2007 with the registered office located at 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire NG7 3EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHEAN PARTICLES LIMITED?

PROMETHEAN PARTICLES LIMITED is currently Active. It was registered on 14/11/2007 .

Where is PROMETHEAN PARTICLES LIMITED located?

PROMETHEAN PARTICLES LIMITED is registered at 1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire NG7 3EF.

What does PROMETHEAN PARTICLES LIMITED do?

PROMETHEAN PARTICLES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does PROMETHEAN PARTICLES LIMITED have?

PROMETHEAN PARTICLES LIMITED had 11 employees in 2022.

What is the latest filing for PROMETHEAN PARTICLES LIMITED?

The latest filing was on 19/02/2026: undefined.