Ltd Facts The UK company register, as filed

Register entry · No. SC597613

PROMETHEUS REGENERATION R&D LIMITED

Active Private Limited Company Incorporated 18 May 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £492,571: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMETHEUS REGENERATION R&D LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £373,200 £-492,571 3
31 Mar 2025 (10 months) not published not published £86,204 £-350,561 5
31 May 2024 not published not published £58,882 £-306,630 5
31 May 2023 not published not published — £-204,034 4
31 May 2022 not published not published £49,955 £-139,070 5
31 May 2021 not published not published — £-30,113 5

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gilles Jean Yves Thieffry Solicitor Director 18 May 2018 — September 1959 British,Swiss · Switzerland
Frederic Jean Max Picard Consultant Orthopaedic Surgeon Director 18 May 2018 — May 1961 British · Scotland
Michael Andrew Hickman Director 1 Apr 2026 — May 1966 British · United Kingdom
Jane Margaret McGregor Secretary 1 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prometheus Regeneration Holdings Limited company · Sc597286 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROMETHEUS REGENERATION R&D LIMITED still trading?

The register shows PROMETHEUS REGENERATION R&D LIMITED as active.

What does PROMETHEUS REGENERATION R&D LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was PROMETHEUS REGENERATION R&D LIMITED set up?

It was incorporated on 18 May 2018.

When are PROMETHEUS REGENERATION R&D LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PROMETHEUS REGENERATION R&D LIMITED's next confirmation statement due?

By 31 May 2027.

Who runs PROMETHEUS REGENERATION R&D LIMITED?

PROMETHEUS REGENERATION R&D LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. 11742723 ACEAE NUTRA LIMITED Active Private Limited Company Inc. 28 Dec 2018 10890 · Manufacture of other food products n.e.c.
  2. 11742597 IMMUNOSENSE LTD Active Private Limited Company Inc. 28 Dec 2018 72110 · Research and experimental development on biotechnology
  3. 11740078 AZADYNE LTD Active Private Limited Company Inc. 24 Dec 2018 72110 · Research and experimental development on biotechnology
  4. 11740441 PRECISION ME LTD Active Private Limited Company Inc. 24 Dec 2018 72110 · Research and experimental development on biotechnology
  5. 11740503 XCELBIO LTD Active Private Limited Company Inc. 24 Dec 2018 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House