This company is commonly known as Creo Medical Limited. The company was founded 21 years ago and was given the registration number 04658880. The firm's registered office is in CHEPSTOW. You can find them at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CREO MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04658880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH | Secretary | 01 July 2016 | Active |
| Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH | Director | 30 March 2012 | Active |
| Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH | Director | 20 February 2003 | Active |
| Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH | Director | 01 July 2016 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Secretary | 12 August 2014 | Active |
| 61 Bryants Hill, St George, Bristol, BS5 8QZ | Secretary | 20 February 2003 | Active |
| 25 Bennetts Road, Lower Swanswick, Bath, BA1 7AW | Secretary | 06 March 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 06 February 2003 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 23 October 2014 | Active |
| Garnedd, Tanysgrafell, Bethesda, Bangor, LL57 4AJ | Director | 20 February 2003 | Active |
| 20 Kingshurst Road, Northfield, Birmingham, B31 2LN | Director | 06 February 2003 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 23 October 2014 | Active |
| 8, Vanbrugh Close, Rogerstone, Newport, South Wales, NP10 0DF | Director | 01 November 2008 | Active |
| Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU | Director | 22 July 2009 | Active |
| Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom, NP16 5UH | Director | 05 January 2009 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 01 July 2016 | Active |
| 100 Mill Plain Road, Danbury, Connecticut, | Director | 10 September 2015 | Active |
| Creo Medical Group Plc | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Creo House, Unit 2, Beaufort Park, Chepstow, Wales, NP16 5UH |
| Nature of control | : |
|
| Mr Richard John Rees | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
| Nature of control | : |
|
| Mr Steven Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
| Nature of control | : |
|
| Mr Craig Jonathan Gulliford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
| Nature of control | : |
|
| Dr Christopher Paul Hancock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Address | Change sail address company with old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Address | Move registers to sail company with new address. | Download |
| 2021-11-24 | Address | Change sail address company with new address. | Download |
| 2021-11-02 | Capital | Capital name of class of shares. | Download |
| 2021-11-02 | Incorporation | Memorandum articles. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Capital | Capital allotment shares. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
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