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 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
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)
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 |
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 |