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CREO MEDICAL LIMITED

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CREO MEDICAL LIMITED

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Key Data

Status

Active

Company No.

04658880

Incorporation date

06/02/2003

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow NP16 5UHCopy
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Latest events (Record since 06/02/2003)
dot icon27/05/2026
Registration of charge 046588800004, created on 2026-05-27
View PDF (35 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon21/07/2025
Full accounts made up to 2024-12-31
View PDF (40 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon02/07/2024
Appointment of Mr Richard Gary Craven as a secretary on 2024-07-01
View PDF (2 pages)
dot icon02/07/2024
Termination of appointment of Richard Rees as a secretary on 2024-07-01
View PDF (1 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (45 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon05/07/2023
Full accounts made up to 2022-12-31
View PDF (43 pages)
dot icon19/04/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon21/06/2022
Full accounts made up to 2021-12-31
View PDF (42 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with updates
View PDF (5 pages)
dot icon24/11/2021
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon24/11/2021
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon02/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon02/11/2021
Resolutions
View PDF (2 pages)
dot icon10/08/2021
Full accounts made up to 2020-12-31
View PDF (40 pages)
dot icon24/11/2020
Statement of capital following an allotment of shares on 2016-10-06
View PDF (4 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with updates
View PDF (5 pages)
dot icon10/09/2020
Director's details changed for Prof Christopher Paul Hancock on 2020-09-07
View PDF (2 pages)
dot icon15/07/2020
Full accounts made up to 2019-12-31
View PDF (36 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (5 pages)
dot icon19/11/2019
Change of details for Creo Medical Group Plc as a person with significant control on 2018-02-28
View PDF (2 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon07/03/2019
Director's details changed for Mr Craig Jonathan Gulliford on 2019-03-07
View PDF (2 pages)
dot icon26/02/2019
Termination of appointment of Steven Morris as a director on 2019-02-25
View PDF (1 pages)
dot icon11/02/2019
Director's details changed for Mr Richard John Rees on 2019-02-11
View PDF (2 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon20/04/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon22/03/2018
Full accounts made up to 2017-06-30
View PDF (26 pages)
dot icon28/02/2018
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 NP16 5UH on 2018-02-28
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon25/01/2018
Registration of charge 046588800002, created on 2018-01-16
View PDF (5 pages)
dot icon11/09/2017
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)
dot icon29/08/2017
Termination of appointment of Charles Alexander Evan Spicer as a director on 2017-08-25
View PDF (1 pages)
dot icon29/08/2017
Termination of appointment of David Gerard Woods as a director on 2017-08-25
View PDF (1 pages)
dot icon15/08/2017
Director's details changed for Dr Christopher Paul Hancock on 2017-08-15
View PDF (2 pages)
dot icon15/08/2017
Director's details changed for Mr Steven Morris on 2017-08-15
View PDF (2 pages)
dot icon08/08/2017
Change of details for Creo Medical Group Plc as a person with significant control on 2017-08-08
View PDF (2 pages)
dot icon08/08/2017
Cessation of Richard John Rees as a person with significant control on 2016-11-09
View PDF (1 pages)
dot icon08/08/2017
Cessation of Steven Morris as a person with significant control on 2016-11-09
View PDF (1 pages)
dot icon08/08/2017
Cessation of Christopher Paul Hancock as a person with significant control on 2016-11-09
View PDF (1 pages)
dot icon08/08/2017
Cessation of Craig Jonathan Gulliford as a person with significant control on 2016-11-09
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (13 pages)
dot icon19/12/2016
Cancellation of shares. Statement of capital on 2016-11-04
View PDF (4 pages)
dot icon18/12/2016
Termination of appointment of Simon Christopher Cartmell as a director on 2016-12-09
View PDF (2 pages)
dot icon18/12/2016
Termination of appointment of Mark Bentley Jackson as a director on 2016-12-09
View PDF (2 pages)
dot icon18/12/2016
Termination of appointment of Mark Farmer as a director on 2016-12-09
View PDF (2 pages)
dot icon12/12/2016
Total exemption full accounts made up to 2016-06-30
View PDF (36 pages)
dot icon29/11/2016
Resolutions
View PDF (29 pages)
dot icon29/11/2016
Purchase of own shares.
View PDF (3 pages)
dot icon14/10/2016
Previous accounting period shortened from 2017-02-28 to 2016-06-30
View PDF (1 pages)
dot icon22/09/2016
Appointment of Mr Charles Alexander Evan Spicer as a director on 2016-07-01
View PDF (3 pages)
dot icon22/09/2016
Termination of appointment of Kate Frost as a secretary on 2016-07-01
View PDF (2 pages)
dot icon22/09/2016
Appointment of Mr. Richard John Rees as a director on 2016-07-01
View PDF (3 pages)
dot icon22/09/2016
Appointment of Richard Rees as a secretary on 2016-07-01
View PDF (3 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon31/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (24 pages)
dot icon01/02/2016
Statement of capital following an allotment of shares on 2016-01-08
View PDF (5 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (5 pages)
dot icon01/10/2015
Appointment of David Gerard Woods as a director on 2015-09-10
View PDF (3 pages)
dot icon01/10/2015
Statement of capital following an allotment of shares on 2015-09-10
View PDF (5 pages)
dot icon01/10/2015
Resolutions
View PDF (29 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon11/05/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (5 pages)
dot icon22/04/2015
Resolutions
View PDF (1 pages)
dot icon20/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (20 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-10-24
View PDF (5 pages)
dot icon12/11/2014
Resolutions
View PDF (27 pages)
dot icon12/11/2014
Appointment of Mr Mark Farmer as a director on 2014-10-23
View PDF (3 pages)
dot icon12/11/2014
Appointment of Mr Simon Christopher Cartmell as a director on 2014-10-23
View PDF (3 pages)
dot icon25/09/2014
Termination of appointment of Derek Alan Swift as a secretary on 2014-08-12
View PDF (2 pages)
dot icon25/09/2014
Appointment of Kate Frost as a secretary on 2014-08-12
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon23/06/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon04/06/2014
Resolutions
View PDF (2 pages)
dot icon04/06/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (5 pages)
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-04-02
View PDF (6 pages)
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (5 pages)
dot icon21/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (18 pages)
dot icon17/12/2013
Resolutions
View PDF (10 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (5 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon19/04/2013
Resolutions
View PDF (37 pages)
dot icon19/04/2013
Memorandum and Articles of Association
View PDF (36 pages)
dot icon19/04/2013
Resolutions
View PDF (1 pages)
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-12
View PDF (5 pages)
dot icon19/04/2013
Sub-division of shares on 2013-03-03
View PDF (6 pages)
dot icon19/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon28/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (18 pages)
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-12-11
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon10/05/2012
Resolutions
View PDF (46 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (5 pages)
dot icon30/03/2012
Appointment of Mr Craig Jonathan Gulliford as a director
View PDF (2 pages)
dot icon30/03/2012
Registered office address changed from the Granary Manor Farm Stratton-on-the-Fosse Radstock Somerset BA3 4QF on 2012-03-30
View PDF (1 pages)
dot icon02/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-22
View PDF (4 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon18/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (15 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-11-26
View PDF (4 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon27/08/2010
Registered office address changed from Unit 6 Brassmill Enterprise Centre Brassmill Lane Bath Banes BA1 3JN on 2010-08-27
View PDF (2 pages)
dot icon10/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2010
Change of name notice
View PDF (2 pages)
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-07-07
View PDF (4 pages)
dot icon02/03/2010
Termination of appointment of Philip Hales as a director
View PDF (2 pages)
dot icon09/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Director's details changed for Mr Steven Morris on 2010-02-06
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Doctor Christopher Paul Hancock on 2010-02-06
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Dr Philip William Hales on 2010-02-06
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of Philip Hales as a director
View PDF (1 pages)
dot icon07/12/2009
Resolutions
View PDF (26 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon28/08/2009
Director appointed doctor mark bentley jackson
View PDF (2 pages)
dot icon13/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon03/03/2009
Director appointed mr steven morris
View PDF (1 pages)
dot icon03/03/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Director appointed dr philip william hales
View PDF (1 pages)
dot icon09/10/2008
S-div
View PDF (2 pages)
dot icon09/10/2008
Ad 30/09/08\gbp si [email protected]=90\gbp ic 150/240\
View PDF (2 pages)
dot icon24/09/2008
Total exemption full accounts made up to 2008-02-29
View PDF (10 pages)
dot icon29/02/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon22/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (10 pages)
dot icon03/05/2007
Secretary resigned
View PDF (1 pages)
dot icon03/05/2007
New secretary appointed
View PDF (2 pages)
dot icon03/05/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
Return made up to 06/02/07; full list of members
View PDF (3 pages)
dot icon11/12/2006
Total exemption full accounts made up to 2006-02-28
View PDF (11 pages)
dot icon04/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/02/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon13/12/2005
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon21/09/2005
Registered office changed on 21/09/05 from: bellots house bellots road bath bath & north east somerset BA2 3RT
View PDF (1 pages)
dot icon09/03/2005
Return made up to 06/02/05; full list of members
View PDF (7 pages)
dot icon01/12/2004
Registered office changed on 01/12/04 from: 'garnedd', tanysgrafell bethesda bangor LL57 4AJ
View PDF (1 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon19/03/2004
Return made up to 06/02/04; full list of members
View PDF (7 pages)
dot icon04/03/2003
New director appointed
View PDF (2 pages)
dot icon04/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/02/2003
Secretary resigned
View PDF (1 pages)
dot icon10/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CREO MEDICAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREO MEDICAL LIMITED

CREO MEDICAL LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow NP16 5UH. There are currently 4 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 LIMITED?

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CREO MEDICAL LIMITED is currently Active. It was registered on 06/02/2003 .

Where is CREO MEDICAL LIMITED located?

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

What does CREO MEDICAL LIMITED do?

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CREO MEDICAL LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CREO MEDICAL LIMITED?

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The latest filing was on 27/05/2026: Registration of charge 046588800004, created on 2026-05-27.