CREO MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
CREO MEDICAL LIMITED
COMPANY NUMBER
04658880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
06/02/2003
(21 years and 9 months old)
WEBSITE
www.creomedical.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2003
10/08/2010
MICROONCOLOGY LTD
CHEPSTOW
NP16 5UH
Telephone: 01291606005
TPS: No
Creo House
Unit 2, Beaufort Park
Chepstow
NP16 5UH
NP16 5UH
Telephone: 606005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREO MEDICAL GROUP PLC | Active - Accounts Filed | View Report |
| CREO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| CREO MEDICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Richard Rees (921470868) has left the board |
| 04/07/2024 | New Company Secretary Richard Gary Craven (932467862) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREO MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREO MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREO MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2003 - Present (21 years and 9 months) Secretary: 20/02/2003 - Present (21 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
30/03/2012 - Present (12 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2003 - Present (21 years and 9 months) 06/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREO MEDICAL GROUP PLC | Active - Accounts Filed | View Report |
| CREO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| CREO MEDICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Richard Rees (921470868) has left the board |
| 04/07/2024 | New Company Secretary Richard Gary Craven (932467862) Appointed |
| 02/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/02/2019 | Steven Morris (907068846) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 31/08/2017 | David Gerard Woods (920142685) has left the board |
| 31/08/2017 | Charles Alexander Evan Spicer (909992364) has left the board |
| 03/03/2017 | New Annual Return filed |
| 21/12/2016 | Simon Christopher Cartmell (906776248) has left the board |
| 21/12/2016 | Mark Farmer (906642560) has left the board |
| 21/12/2016 | Mark Bentley Jackson (906130060) has left the board |
| 16/12/2016 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Charles Alexander Evan Spicer (909992364) Appointed |
| 27/09/2016 | Kate Frost (919124540) has left the board |
| 27/09/2016 | New Company Secretary Richard Rees (921470868) Appointed |
| 27/09/2016 | New Board Member Richard John Rees (911021019) Appointed |
| 08/04/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member David Gerard Woods (920142685) Appointed |
| 05/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Simon Christopher Cartmell (906776248) Appointed |
| 14/11/2014 | New Board Member Mark Farmer (906642560) Appointed |
| 29/09/2014 | Derek Alan Swift (907268104) has left the board |
| 29/09/2014 | New Company Secretary Kate Frost (919124540) Appointed |
| 02/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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