CREO MEDICAL GROUP PLC

Key Data

Status

Active

Company No.

10371794

Incorporation date

12/09/2016

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2016)

16/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

02/07/2025

Resolutions

View PDF (2 pages)

27/06/2025

Termination of appointment of David Gerard Woods as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Christopher Paul Hancock as a director on 2025-06-26

View PDF (1 pages)

11/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (145 pages)

23/05/2025

Termination of appointment of John Bradshaw as a director on 2025-05-22

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

02/07/2024

Appointment of Mr Richard Gary Craven as a secretary on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Brent Jay Boucher as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Charles Alexander Evan Spicer as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Richard Rees as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Resolutions

View PDF (2 pages)

01/07/2024

Appointment of Mr Kevin Timothy Crofton as a director on 2024-07-01

View PDF (2 pages)

03/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (157 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

10/07/2023

Resolutions

View PDF (2 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (166 pages)

17/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

08/07/2022

Registration of charge 103717940001, created on 2022-06-24

View PDF (48 pages)

06/07/2022

Resolutions

View PDF (2 pages)

13/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (113 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

27/09/2021

Resolutions

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (3 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

10/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

21/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (122 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

26/03/2021

Director's details changed for Mr John Bradshaw on 2021-03-26

View PDF (2 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

11/09/2020

Director's details changed for David Gerard Woods on 2020-09-07

View PDF (2 pages)

11/09/2020

Director's details changed for David Gerard Woods on 2020-09-07

View PDF (2 pages)

10/09/2020

Director's details changed for Professor Christopher Paul Hancock on 2020-09-07

View PDF (2 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (72 pages)

02/07/2020

Resolutions

View PDF (2 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (4 pages)

10/02/2020

Appointment of Ivonne Maria Gloria Cantu as a director on 2020-02-01

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (4 pages)

06/01/2020

Resolutions

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (3 pages)

09/07/2019

Resolutions

View PDF (2 pages)

30/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (75 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

25/03/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-05

View PDF (7 pages)

07/03/2019

Director's details changed for Mr Craig Jonathan Gulliford on 2019-03-07

View PDF (2 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

11/02/2019

Director's details changed for Mr Richard John Rees on 2019-02-11

View PDF (2 pages)

11/02/2019

Secretary's details changed for Richard Rees on 2019-02-11

View PDF (1 pages)

11/02/2019

Director's details changed for Professor Christopher Paul Hancock on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Craig Jonathan Gulliford on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Richard John Rees on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for David Gerard Woods on 2019-02-11

View PDF (2 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

18/09/2018

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

18/09/2018

Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (4 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (4 pages)

13/08/2018

Resolutions

View PDF (3 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

20/04/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

12/03/2018

Registered office address changed from Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP15 5UH United Kingdom to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP16 5UH on 2018-03-12

View PDF (1 pages)

28/02/2018

Registered office address changed from Block B Beaufort Park Chepstow NP16 5TY Wales to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP15 5UH on 2018-02-28

View PDF (1 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (71 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

11/09/2017

Registered office address changed from Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH Wales to Block B Beaufort Park Chepstow NP16 5TY on 2017-09-11

View PDF (1 pages)

14/08/2017

Appointment of Mr John Bradshaw as a director on 2016-12-08

View PDF (2 pages)

09/08/2017

Appointment of Mr Charles Alexander Evan Spicer as a director on 2016-12-05

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (58 pages)

22/06/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

17/01/2017

Appointment of David Gerard Woods as a director on 2016-11-30

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (32 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

03/01/2017

Change of share class name or designation

View PDF (2 pages)

01/12/2016

Sub-division of shares on 2016-11-09

View PDF (4 pages)

01/12/2016

Resolutions

View PDF (31 pages)

28/11/2016

Auditor's statement

View PDF (2 pages)

28/11/2016

Re-registration of Memorandum and Articles

View PDF (29 pages)

28/11/2016

Balance Sheet

View PDF (6 pages)

28/11/2016

Auditor's report

View PDF (2 pages)

28/11/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/2016

Resolutions

View PDF (14 pages)

28/11/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

12/09/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradshaw, John	Director	08/12/2016 - 22/05/2025	32
Crofton, Kevin Timothy	Director	01/07/2024 - Present	13
Gulliford, Craig Jonathan	Director	12/09/2016 - Present	12
Rees, Richard John	Director	12/09/2016 - Present	18
Spicer, Charles Alexander Evan, Dr	Director	05/12/2016 - 01/07/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREO MEDICAL GROUP PLC

CREO MEDICAL GROUP PLC is an(a) Active company incorporated on 12/09/2016 with the registered office located at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales NP16 5UH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREO MEDICAL GROUP PLC?

CREO MEDICAL GROUP PLC is currently Active. It was registered on 12/09/2016 .

Where is CREO MEDICAL GROUP PLC located?

CREO MEDICAL GROUP PLC is registered at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales NP16 5UH.

What does CREO MEDICAL GROUP PLC do?

CREO MEDICAL GROUP PLC operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CREO MEDICAL GROUP PLC?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-11 with updates.