Company information:
Promethean Particles Limited (No: 06427290)
Address: 1-3 GENESIS PARK, MIDLAND WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 3EF, ENGLAND
Status: Active
Incorporated: 14-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: LAURIE JAMES GELDENHUYS ( DOB: Apr-1959 From: Mar-2016 )
Current Director: LAURIE JAMES GELDENHUYS ( DOB: Apr-1959 From: Mar-2016 )
Current Director: ALAN PETER MACKENZIE LAMB ( DOB: Sep-1949 From: Apr-2008 )
Current Director: EDWARD HENRY LESTER ( DOB: Aug-1970 From: Nov-2007 )
Current Director: GEORGE EDWARD RICE ( DOB: Jan-1975 From: Jun-2018 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jul-2019 )
Current Director: GRAHAM SHAW ( From: Jul-2019 )
Resigned Director: MICHAEL FRANCIS CARR ( From: Feb-2012 To: Jun-2013 )
Resigned Director: MICHAEL FRANCIS CARR ( DOB: Sep-1960 From: Feb-2012 To: Jun-2013 )
Resigned Director: ALEXANDRA GEORGINA REDCLIFFE REID ( DOB: Jan-1977 From: Nov-2007 To: Aug-2015 )
Resigned Director: GEORGE EDWARD RICE ( DOB: Jan-1975 From: Apr-2008 To: Feb-2012 )
Resigned Director: BARRY JOHN STICKINGS ( DOB: Feb-1943 From: Aug-2008 To: Aug-2017 )
Resigned Secretary: ALEXANDRA GEORGINA REDCLIFFE REID ( DOB: Jan-1977 From: Nov-2007 To: Aug-2015 )
Persons of Significant Control:
Lachesis Seed Fund Lp, University Park University Park, Nottingham, NG7 2RD, England: Has significant influence or control (Notified: 2016-11-14)
East Midlands Early Growth Fund Limited, University Park University Park, Nottingham, NG7 2RD, England: Has significant influence or control (Notified: 2016-11-14)
University Of Nottingham, University Park University Park, Nottingham, NG7 2RD, England: Has significant influence or control (Notified: 2016-11-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,662 | 1,533,618 | 1,115,780 | 965,455 | 838,536 | 691,396 | 536,815 | 388,425 | 1662.0,1533618.0,0.0,1115780.0,965455.0,838536.0,691396.0,536815.0,388425.0 | |
| Current assets | 265,992 | 346,016 | 442,117 | 1,074,967 | 774,024 | 461,525 | 1,465,695 | 665,849 | 265992.0,346016.0,0.0,442117.0,1074967.0,774024.0,461525.0,1465695.0,665849.0 | |
| Current assets / Total inventories | 12,027 | 20,752 | 59,000 | 79,000 | 64,252 | 60,679 | 34,400 | 34,400 | 12027.0,20752.0,0.0,59000.0,79000.0,64252.0,60679.0,34400.0,34400.0 | |
| Current assets / Debtors | 97,677 | 176,079 | 75,826 | 152,064 | 247,019 | 227,855 | 373,188 | 446,809 | 97677.0,176079.0,0.0,75826.0,152064.0,247019.0,227855.0,373188.0,446809.0 | |
| Current assets / Cash at bank and on hand | 156,288 | 149,185 | 307,291 | 843,903 | 462,753 | 172,991 | 1,058,107 | 184,640 | 156288.0,149185.0,0.0,307291.0,843903.0,462753.0,172991.0,1058107.0,184640.0 | |
| Net current assets (liabilities) | 130,209 | 145,417 | 271,382 | 960,834 | 534,960 | 340,040 | 1,254,963 | 368,707 | 130209.0,145417.0,0.0,271382.0,960834.0,534960.0,340040.0,1254963.0,368707.0 | |
| Total assets less current liabilities | 131,871 | 1,679,035 | 1,387,162 | 2,111,289 | 1,529,996 | 1,159,436 | 1,891,278 | 828,132 | 131871.0,1679035.0,0.0,1387162.0,2111289.0,1529996.0,1159436.0,1891278.0,828132.0 | |
| Equity / share capital and reserves | 131,871 | 1,405,121 | 1,387,162 | 131871.0,0.0,1405121.0,1387162.0,0.0,0.0,0.0,0.0,0.0 |