Prometheus Regeneration Holdings Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFP
Dr Frederic Jean Max PicardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-16 · No cessation recorded
Source record 126124525People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalJM
Jane Margaret McgregorCurrent secretary
Appointed 2026-03-01
FP+8 others
Frederic PicardCurrent director
Appointed 2018-05-16 · 8 yrs · Consultant Orthopaedic Surgeon
Show 3 historical appointments
MS
Michael SmithResigned director
Resigned 2018-05-16 · 1 yr · Company Director
AD
Angela DeakinResigned secretary
Resigned 2018-05-16 · 7 yrs
AD
Angela DeakinResigned director
Resigned 2018-05-16 · 7 yrs · Chartered Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active