CREO MEDICAL LIMITED - CHEPSTOW


Company Profile Company Filings

Overview

CREO MEDICAL LIMITED is a Private Limited Company from CHEPSTOW UNITED KINGDOM and has the status: Active.
CREO MEDICAL LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658880. The accounts status is FULL and accounts are next due on 30/09/2024.

CREO MEDICAL LIMITED - CHEPSTOW

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CREO HOUSE UNIT 2, BEAUFORT PARK
CHEPSTOW
NP16 5UH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MICROONCOLOGY LTD (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD JOHN REES May 1976 British Director 2016-07-01 CURRENT
MR CRAIG JONATHAN GULLIFORD May 1970 British Director 2012-03-30 CURRENT
PROF CHRISTOPHER PAUL HANCOCK Mar 1967 British Director 2003-02-20 CURRENT
RICHARD REES Secretary 2016-07-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Director 2003-02-06 UNTIL 2003-02-07 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-07 RESIGNED
KATE FROST British Secretary 2014-08-12 UNTIL 2016-07-01 RESIGNED
PROF CHRISTOPHER PAUL HANCOCK Mar 1967 British Secretary 2003-02-20 UNTIL 2007-03-06 RESIGNED
MR DEREK ALAN SWIFT Aug 1960 British Secretary 2007-03-06 UNTIL 2014-08-12 RESIGNED
DR PHILIP WILLIAM HALES May 1957 British Director 2008-11-01 UNTIL 2010-02-08 RESIGNED
DAVID GERARD WOODS Jan 1965 American Director 2015-09-10 UNTIL 2017-08-25 RESIGNED
MR CHARLES ALEXANDER EVAN SPICER Jan 1965 British Director 2016-07-01 UNTIL 2017-08-25 RESIGNED
MR STEVEN MORRIS Mar 1968 British Director 2009-01-05 UNTIL 2019-02-25 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2009-07-22 UNTIL 2016-12-09 RESIGNED
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2014-10-23 UNTIL 2016-12-09 RESIGNED
MR MARK FARMER Jul 1961 British Director 2014-10-23 UNTIL 2016-12-09 RESIGNED
DOCTOR MOHAMMED SABIH CHAUDHRY Nov 1965 British Director 2003-02-20 UNTIL 2007-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creo Medical Group Plc 2016-12-09 Chepstow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Rees 2016-07-01 - 2016-11-09 5/1976 Chepstow   Gwent Significant influence or control
Significant influence or control as firm
Mr Steven Morris 2016-04-06 - 2016-11-09 3/1968 Chepstow   Gwent Significant influence or control
Significant influence or control as firm
Mr Craig Jonathan Gulliford 2016-04-06 - 2016-11-09 5/1970 Chepstow   Gwent Significant influence or control
Significant influence or control as firm
Dr Christopher Paul Hancock 2016-04-06 - 2016-11-09 3/1967 Chepstow   Gwent Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED NEWPORT Active DORMANT 27900 - Manufacture of other electrical equipment
ESTNET LTD CARDIFF WALES Active SMALL 94110 - Activities of business and employers membership organizations
PREMIER ENDOSCOPY LTD CHEPSTOW WALES Active UNAUDITED ABRIDGED 86900 - Other human health activities
BATH LABS LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WIEST UROPOWER LIMITED CHEPSTOW WALES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SPTS TECHNOLOGIES ET LIMITED NEWPORT Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES UK LIMITED NEWPORT Dissolved... FULL 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES LIMITED NEWPORT Active FULL 27900 - Manufacture of other electrical equipment
MICROONCOLOGY LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
SPTS TECHNOLOGIES SAPPHIRE LIMITED NEWPORT Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPTS TECHNOLOGIES INVESTMENTS LIMITED NEWPORT Dissolved... FULL 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES GROUP LIMITED NEWPORT Dissolved... GROUP 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES HOLDINGS LIMITED NEWPORT Dissolved... FULL 27900 - Manufacture of other electrical equipment
SPTS TECHNOLOGIES UK LIMITED NEWPORT Active DORMANT 27900 - Manufacture of other electrical equipment
CREO MEDICAL GROUP PLC CHEPSTOW UNITED KINGDOM Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
BATH1987 LIMITED CHEPSTOW WALES Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CREO MEDICAL INNOVATIONS LIMITED CHEPSTOW WALES Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
QUEST MEAT LTD BRIDGEND WALES Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CREO MEDICAL UK LIMITED BEECHWOOD BUSINESS PARK Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
Creo Medical Limited - Abbreviated accounts 16.1 2016-08-05 29-02-2016 £2,566,779 Cash £3,214,183 equity
Creo Medical Limited - Limited company - abbreviated - 11.6 2015-07-01 28-02-2015 £305,244 Cash £779,347 equity
Creo Medical Limited - Limited company - abbreviated - 11.0.0 2014-08-30 28-02-2014 £887,648 Cash £1,206,478 equity
Creo Medical Limited - Limited company - abbreviated - 11.0.0 2014-08-29 28-02-2014 £887,648 Cash £1,206,478 equity

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