CREO MEDICAL UK LIMITED
LEDINGHAM CHALMERS, KINTAIL HOUSE, BEECHWOOD BUSINESS PARK IV2 3BW- Active
- Private Limited Company
- Company No. SC128038
- Last Updated: 01 Mar 2024
Company Profile
CREO MEDICAL UK LIMITED was incorporated on Monday, October 22, 1990 as a Private Limited Company with registered address in BEECHWOOD BUSINESS PARK. CREO MEDICAL UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 34 years and 17 days.
| Name | CREO MEDICAL UK LIMITED |
|---|---|
| Company number | SC128038 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEDINGHAM CHALMERS KINTAIL HOUSE BEECHWOOD BUSINESS PARK IV2 3BW |
|---|---|
| Country Of Origin |
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 Beaufort Park Way, NP16 5UH |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Ignacio Collantes Nino Nationality: Spanish |
Dates: Thursday, November 10, 2016 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CREO MEDICAL UK LIMITED | 22 Oct 1990 |
| ALBYN MEDICAL LIMITED | 17 Dec 2021 |