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Home > England & Wales Companies > PROMETHEUS METABOLOMICS LTD
Company Information for

PROMETHEUS METABOLOMICS LTD

20 FITZROY SQUARE, LONDON, W1T 6EJ,
Company Registration Number
09663633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prometheus Metabolomics Ltd
PROMETHEUS METABOLOMICS LTD was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prometheus Metabolomics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMETHEUS METABOLOMICS LTD
 
Legal Registered Office
20 FITZROY SQUARE
LONDON
W1T 6EJ
 
Filing Information
Company Number 09663633
Company ID Number 09663633
Date formed 2015-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-06 09:02:55
Primary Source:Companies House
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Company Officers of PROMETHEUS METABOLOMICS LTD

Current Directors
Officer Role Date Appointed
LAMBDA SECRETARIES LTD
 Company Secretary 2016-02-10
MIRKO MORI
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO CACCIATORE
 Director 2015-06-30 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAMBDA SECRETARIES LTD FRELS LIMITED Company Secretary 2018-05-02 CURRENT 2017-09-07 Active
LAMBDA SECRETARIES LTD GIVEMEFLY LTD Company Secretary 2018-05-02 CURRENT 2017-09-07 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD THE ART OF COFFEE LIMITED Company Secretary 2018-01-17 CURRENT 2016-10-13 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD INTERFACE FM UK LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LAMBDA SECRETARIES LTD PADLONG IT LTD Company Secretary 2017-03-13 CURRENT 2013-07-19 Active
LAMBDA SECRETARIES LTD ECAE LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD BAGTRAX LTD Company Secretary 2016-11-24 CURRENT 2015-12-02 Active
LAMBDA SECRETARIES LTD LINGARO UK LTD Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD DON LEO LTD Company Secretary 2016-02-23 CURRENT 2012-11-16 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD EMILIAN FOOD COMPANY LTD Company Secretary 2016-01-04 CURRENT 2015-06-10 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD EFFIGE MANAGEMENT LTD Company Secretary 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
LAMBDA SECRETARIES LTD LOVINCOM LTD Company Secretary 2015-10-29 CURRENT 2011-11-07 Dissolved 2017-01-03
LAMBDA SECRETARIES LTD MD WORLD LIMITED Company Secretary 2015-08-13 CURRENT 2013-09-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-19Previous accounting period extended from 31/12/23 TO 30/06/24
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-03PSC04Change of details for Mr Mirko Mori as a person with significant control on 2022-06-03
2022-08-03CH01Director's details changed for Mr Mirko Mori on 2022-06-03
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-06Amended mirco entity accounts made up to 2019-06-30
2022-01-06AAMDAmended mirco entity accounts made up to 2019-06-30
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-27PSC04Change of details for Mr Stefano Cacciatore as a person with significant control on 2016-10-28
2021-09-21PSC04Change of details for Mr Mirko Mori as a person with significant control on 2016-10-28
2021-09-21AA01Previous accounting period shortened from 27/06/21 TO 31/12/20
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 22 Eastcheap 2nd Floor London EC3M 1EU England
2021-09-21TM02Termination of appointment of Lambda Secretaries Ltd on 2020-01-07
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-27AA01Previous accounting period shortened from 28/06/21 TO 27/06/21
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRKO MORI
2017-07-18PSC04Change of details for Mr Stefano Cacciatore as a person with significant control on 2016-10-28
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CACCIATORE
2017-05-17AP01DIRECTOR APPOINTED MR MIRKO MORI
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22SH0101/12/16 STATEMENT OF CAPITAL GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-17AP04Appointment of Lambda Secretaries Ltd as company secretary on 2016-02-10
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Suite 434, 22 Notting Hill Gate London W11 3JE England
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Suite 039 22 Notting Hill Gate London W11 3JE United Kingdom
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30NEWINCNew incorporation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMETHEUS METABOLOMICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMETHEUS METABOLOMICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMETHEUS METABOLOMICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMETHEUS METABOLOMICS LTD

Intangible Assets
Patents
We have not found any records of PROMETHEUS METABOLOMICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHEUS METABOLOMICS LTD
Trademarks
We have not found any records of PROMETHEUS METABOLOMICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEUS METABOLOMICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PROMETHEUS METABOLOMICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEUS METABOLOMICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMETHEUS METABOLOMICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMETHEUS METABOLOMICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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