CREO MEDICAL LIMITED
CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW NP16 5UH- Active
- Private Limited Company
- Company No. 04658880
- Last Updated: 01 Mar 2024
Company Profile
CREO MEDICAL LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in CHEPSTOW. CREO MEDICAL LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 21 years 9 months and 6 days.
| Name | CREO MEDICAL LIMITED |
|---|---|
| Company number | 04658880 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREO HOUSE UNIT 2, BEAUFORT PARK BEAUFORT PARK WAY CHEPSTOW NP16 5UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creo Medical Group Plc Unit 2, Beaufort Park, Beaufort Park Way, NP16 5UH |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Rees Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 9, 2016
significant influence or control
significant influence or control as firm
|
| Mr Craig Jonathan Gulliford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
significant influence or control
significant influence or control as firm
|
| Dr Christopher Paul Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
significant influence or control
significant influence or control as firm
|
| Mr Steven Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREO MEDICAL LIMITED | 06 Feb 2003 |
| MICROONCOLOGY LTD | 10 Aug 2010 |