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 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
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)
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 |
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 |