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Nom	Prometheus Surgical LTD
Adresse	24 Upper Wimpole Street London W1G 6NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mars 2019
Company Register Name	Prometheus Surgical Limited
Company Register Address	Halton Brook Business Park Weston Road Aylesbury HP22 5WF
Société Numéro de Registre	08938571 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Descram Holdings Ltd Status: Active Notified: 09/05/2017 Companies House Number: 02321294 Nature of Control

Ownership of shares - 75% or more

Darwood, Alastair Rupert Joseph Status: Ceased Notified: 01/08/2016 Ceased: 09/05/2017 Date of Birth: 09/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Darwood, Alastair Rupert Joseph London, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 09/1992 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Desoutter, George Charles Aston Clinton, Aylesbury, Bucks, England Status: Active Notified: 09/05/2017 Date of Birth: 09/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Desoutter, Max Roger Aston Clinton, Aylesbury, Bucks, England Status: Active Notified: 09/05/2017 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Desoutter, William Paul Aston Clinton, Aylesbury, Bucks, England Status: Active Notified: 09/05/2017 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emery, Roger John Hart Milborne Port, Somerset, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 02/1956 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Rachel Hannah Aston Clinton, Aylesbury, Bucks, England Status: Active Notified: 28/07/2023 Role: Secretary

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Prometheus Surgical LTD

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Persons with Significant Control (2)

Officers (6)