PROMETHIAN MEDICAL LIMITED

Key Data

Status

Active

Company No.

06028803

Incorporation date

14/12/2006

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

20/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

16/12/2024

Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-12-16

View PDF (1 pages)

06/11/2024

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

View PDF (12 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.57 % *

* during past year

Cash in Bank

£14,859.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
0
640.00
-
0.00
16.25K
-

2022
0
391.00
-
0.00
14.86K
-

2022
0
391.00
-
0.00
14.86K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

391.00 £-38.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.86K £-8.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Richard, Dr	Director	14/12/2006 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/12/2006 - 14/12/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/12/2006 - 14/12/2006	36021
Rodgers, Catherine Anne, Dr	Director	14/12/2006 - Present	3
Rodgers, Catherine Anne	Secretary	14/12/2006 - Present	-

Persons with Significant Control

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15/04/1996

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Description

About PROMETHIAN MEDICAL LIMITED

PROMETHIAN MEDICAL LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETHIAN MEDICAL LIMITED?

PROMETHIAN MEDICAL LIMITED is currently Active. It was registered on 14/12/2006 .

Where is PROMETHIAN MEDICAL LIMITED located?

PROMETHIAN MEDICAL LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does PROMETHIAN MEDICAL LIMITED do?

PROMETHIAN MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for PROMETHIAN MEDICAL LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-14 with no updates.