CREO MEDICAL GROUP PLC

Active - Accounts Filed

General Information

NAME
CREO MEDICAL GROUP PLC

COMPANY NUMBER
10371794

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
12/09/2016 (8 years and 2 months old)

WEBSITE
www.creomedical.com

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2016 28/11/2016
CREO MEDICAL GROUP LIMITED

REGISTERED ADDRESS

CREO HOUSE, UNIT 2, BEAUFORT PARK, CHEPSTOW
WALES
NP16 5UH

Telephone: 01291606005
TPS: No

TRADING ADDRESSES

Creo House
Unit 2, Beaufort Park
Chepstow
Wales NP16 5UH
NP16 5UH

Credit Risk Overview

Want to learn more about CREO MEDICAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

77.09%

NET WORTH

£33.6M

54.41%

TOTAL LIABILITIES

£9.9M

43.37%

NET ASSETS

£59.8M

21.05%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: Richard Rees (921400622) has left the board
Date: 04/07/2024	Event: Charles Alexander Evan Spicer (909992364) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CREO MEDICAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREO MEDICAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CREO MEDICAL GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

77.09%

NET WORTH

£33.6M

54.41%

TOTAL LIABILITIES

£9.9M

43.37%

NET ASSETS

£59.8M

21.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 361,779,870	Price per share: £0.00	Total Value: £361,779.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Rees 12/09/2016 - Present (8 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 12	View Report
Craig Jonathan Gulliford 12/09/2016 - Present (8 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Christopher Paul Hancock 12/09/2016 - Present (8 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Gerard Woods 30/11/2016 - Present (8years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Bradshaw 08/12/2016 - Present (7 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 72	View Report

Documents

Filter

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
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: Richard Rees (921400622) has left the board
Date: 04/07/2024	Event: Charles Alexander Evan Spicer (909992364) has left the board
Date: 04/07/2024	Event: New Company Secretary Richard Gary Craven (932468674) Appointed
Date: 04/07/2024	Event: New Board Member Brent Jay Boucher (932468675) Appointed
Date: 03/07/2024	Event: New Board Member Kevin Timothy Crofton (932465732) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Board Member Ivonne Maria Gloria Cantu (926698020) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Change in Reg. Office
Date: 02/03/2018	Event: Change in Reg. Office
Date: 07/01/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: Change in Reg. Office
Date: 16/08/2017	Event: New Board Member John Bradshaw (905418967) Appointed
Date: 11/08/2017	Event: New Board Member Charles Alexander Evan Spicer (909992364) Appointed
Date: 04/08/2017	Event: Richard Rees (921941270) has left the board
Date: 26/01/2017	Event: David Gerard Woods (922261458) has left the board
Date: 26/01/2017	Event: New Board Member David Gerard Woods (920142685) Appointed
Date: 19/01/2017	Event: New Board Member David Gerard Woods (922261458) Appointed
Date: 30/11/2016	Event: New Company Secretary Richard Rees (921941270) Appointed
Date: 21/09/2016	Event: New Board Member Craig Jonathan Gulliford (916800882) Appointed
Date: 21/09/2016	Event: Craig Jonathan Gulliford (921400621) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CREO MEDICAL GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£33.6M

£9.9M

£59.8M

People Overview

8

1

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£33.6M

£9.9M

£59.8M

Accounts

People Overview

8

1

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™