CREO MEDICAL UK LIMITED - BEECHWOOD BUSINESS PARK


Company Profile Company Filings

Overview

CREO MEDICAL UK LIMITED is a Private Limited Company from BEECHWOOD BUSINESS PARK and has the status: Active.
CREO MEDICAL UK LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: SC128038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CREO MEDICAL UK LIMITED - BEECHWOOD BUSINESS PARK

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies
82990 - Other business support service activities n.e.c.

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

LEDINGHAM CHALMERS
BEECHWOOD BUSINESS PARK
INVERNESS
IV2 3BW

This Company Originates in : United Kingdom
Previous trading names include:
ALBYN MEDICAL LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 CURRENT
MR CRAIG JONATHAN GULLIFORD May 1970 British Director 2020-07-23 CURRENT
MR. RICHARD JOHN REES May 1976 British Director 2020-07-23 CURRENT
LUIS IGNACIO COLLANTES NINO Aug 1971 Spanish Director 2009-02-26 CURRENT
HUBERT JOSEPH VITALIS THOMASSEN Apr 1962 Dutch Director 2001-12-03 UNTIL 2009-04-28 RESIGNED
DR ROSS KEITH MAXWELL Dec 1948 British Secretary 1991-12-20 UNTIL 1995-09-22 RESIGNED
DR ROSS KEITH MAXWELL Dec 1948 British Secretary 1998-03-30 UNTIL 2000-03-17 RESIGNED
DONALD IAN HARVEY British Secretary 1995-09-22 UNTIL 1998-03-30 RESIGNED
JILL SUTHERLAND British Secretary 1990-11-23 UNTIL 1991-12-20 RESIGNED
IGNACIO ODRIOZOLA AGRERA Mar 1960 Spanish Director 1998-04-17 UNTIL 1998-09-14 RESIGNED
MR JOHN BIDDLE Oct 1943 British Director 1996-03-01 UNTIL 1999-12-31 RESIGNED
DANIEL MURPHY Oct 1952 Scottish Director 1990-11-23 UNTIL 1995-09-22 RESIGNED
DR ROSS KEITH MAXWELL Dec 1948 British Director 1990-11-23 UNTIL 2002-03-28 RESIGNED
MR ROBERT FLETCHER GILBERT Oct 1949 British Director 1995-09-22 UNTIL 1996-12-18 RESIGNED
CARLOS CHORDA Sep 1956 Spanish Director 1998-09-14 UNTIL 1999-09-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-10-22 UNTIL 1990-11-23 RESIGNED
WERNER KNUTH SCHAEFER Jul 1941 Spanish Director 1998-04-17 UNTIL 2002-09-30 RESIGNED
JOSE TEROL RUBIOLS Jun 1945 Spanish Director 1999-10-18 UNTIL 2002-09-30 RESIGNED
JAIME PIRO PLANS Sep 1946 Spanish Director 1998-04-17 UNTIL 2002-09-30 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2000-03-17 UNTIL 2006-04-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-10-22 UNTIL 1990-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creo Medical Group Plc 2020-07-23 Chepstow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luis Ignacio Collantes Nino 2016-11-10 - 2020-07-23 8/1971 Pamplona (Navarra)   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
VIX TECHNOLOGY UK LIMITED EPSOM ENGLAND Active FULL 62090 - Other information technology service activities
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
CREO MEDICAL LIMITED CHEPSTOW UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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
ABER ELECTRONICS LIMITED CHEPSTOW WALES Active UNAUDITED ABRIDGED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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
HUMANKIND VENTURES LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPTS TECHNOLOGIES UK LIMITED NEWPORT Active DORMANT 27900 - Manufacture of other electrical equipment
I.Q. ENDOSCOPES LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
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

Free Reports Available

Report Date Filed Date of Report Assets
Albyn Medical Limited - Period Ending 2020-09-30 2021-06-08 30-09-2020 £7,561 Cash
Albyn Medical Limited - Period Ending 2019-09-30 2020-06-05 30-09-2019 £46,483 Cash £745,563 equity

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