CREO MEDICAL LIMITED

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

See on map

Latest events (Record since 06/02/2003)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

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

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

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

19/04/2023

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)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

24/11/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

24/11/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

02/11/2021

Change of share class name or designation

View PDF (2 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

02/11/2021

Resolutions

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

24/11/2020

Statement of capital following an allotment of shares on 2016-10-06

View PDF (4 pages)

10/09/2020

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

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

20/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

19/11/2019

Change of details for Creo Medical Group Plc as a person with significant control on 2018-02-28

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

07/03/2019

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

View PDF (2 pages)

26/02/2019

Termination of appointment of Steven Morris as a director on 2019-02-25

View PDF (1 pages)

11/02/2019

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

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

20/04/2018

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

View PDF (1 pages)

22/03/2018

Full accounts made up to 2017-06-30

View PDF (26 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 NP16 5UH on 2018-02-28

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

25/01/2018

Registration of charge 046588800002, created on 2018-01-16

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)

29/08/2017

Termination of appointment of Charles Alexander Evan Spicer as a director on 2017-08-25

View PDF (1 pages)

29/08/2017

Termination of appointment of David Gerard Woods as a director on 2017-08-25

View PDF (1 pages)

15/08/2017

Director's details changed for Dr Christopher Paul Hancock on 2017-08-15

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Steven Morris on 2017-08-15

View PDF (2 pages)

08/08/2017

Change of details for Creo Medical Group Plc as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Cessation of Richard John Rees as a person with significant control on 2016-11-09

View PDF (1 pages)

08/08/2017

Cessation of Steven Morris as a person with significant control on 2016-11-09

View PDF (1 pages)

08/08/2017

Cessation of Christopher Paul Hancock as a person with significant control on 2016-11-09

View PDF (1 pages)

08/08/2017

Cessation of Craig Jonathan Gulliford as a person with significant control on 2016-11-09

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (13 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2016-11-04

View PDF (4 pages)

18/12/2016

Termination of appointment of Simon Christopher Cartmell as a director on 2016-12-09

View PDF (2 pages)

18/12/2016

Termination of appointment of Mark Bentley Jackson as a director on 2016-12-09

View PDF (2 pages)

18/12/2016

Termination of appointment of Mark Farmer as a director on 2016-12-09

View PDF (2 pages)

12/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (36 pages)

29/11/2016

Resolutions

View PDF (29 pages)

29/11/2016

Purchase of own shares.

View PDF (3 pages)

14/10/2016

Previous accounting period shortened from 2017-02-28 to 2016-06-30

View PDF (1 pages)

22/09/2016

Appointment of Mr. Richard John Rees as a director on 2016-07-01

View PDF (3 pages)

22/09/2016

Appointment of Richard Rees as a secretary on 2016-07-01

View PDF (3 pages)

22/09/2016

Termination of appointment of Kate Frost as a secretary on 2016-07-01

View PDF (2 pages)

22/09/2016

Appointment of Mr Charles Alexander Evan Spicer as a director on 2016-07-01

View PDF (3 pages)

04/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (24 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (5 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (5 pages)

01/10/2015

Resolutions

View PDF (29 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (5 pages)

01/10/2015

Appointment of David Gerard Woods as a director on 2015-09-10

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (20 pages)

12/11/2014

Resolutions

View PDF (27 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (5 pages)

12/11/2014

Appointment of Mr Mark Farmer as a director on 2014-10-23

View PDF (3 pages)

12/11/2014

Appointment of Mr Simon Christopher Cartmell as a director on 2014-10-23

View PDF (3 pages)

25/09/2014

Termination of appointment of Derek Alan Swift as a secretary on 2014-08-12

View PDF (2 pages)

25/09/2014

Appointment of Kate Frost as a secretary on 2014-08-12

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

23/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (5 pages)

04/06/2014

Resolutions

View PDF (2 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (6 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (18 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (5 pages)

17/12/2013

Resolutions

View PDF (10 pages)

16/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

19/04/2013

Memorandum and Articles of Association

View PDF (36 pages)

19/04/2013

Resolutions

View PDF (1 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (5 pages)

19/04/2013

Sub-division of shares on 2013-03-03

View PDF (6 pages)

19/04/2013

Change of share class name or designation

View PDF (2 pages)

19/04/2013

Resolutions

View PDF (37 pages)

28/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (18 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

10/05/2012

Resolutions

View PDF (46 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (5 pages)

30/03/2012

Appointment of Mr Craig Jonathan Gulliford as a director

View PDF (2 pages)

30/03/2012

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)

02/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (14 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (15 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

27/08/2010

Registered office address changed from Unit 6 Brassmill Enterprise Centre Brassmill Lane Bath Banes BA1 3JN on 2010-08-27

View PDF (2 pages)

10/08/2010

Certificate of change of name

View PDF (2 pages)

10/08/2010

Change of name notice

View PDF (2 pages)

26/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (4 pages)

02/03/2010

Termination of appointment of Philip Hales as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Doctor Christopher Paul Hancock on 2010-02-06

View PDF (2 pages)

08/02/2010

Director's details changed for Dr Philip William Hales on 2010-02-06

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Steven Morris on 2010-02-06

View PDF (2 pages)

08/02/2010

Termination of appointment of Philip Hales as a director

View PDF (1 pages)

07/12/2009

Resolutions

View PDF (26 pages)

25/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

28/08/2009

Director appointed doctor mark bentley jackson

View PDF (2 pages)

13/03/2009

Capitals not rolled up

View PDF (2 pages)

03/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

03/03/2009

Director appointed mr steven morris

View PDF (1 pages)

02/03/2009

Director appointed dr philip william hales

View PDF (1 pages)

09/10/2008

S-div

View PDF (2 pages)

09/10/2008

Ad 30/09/08\gbp si [email protected]=90\gbp ic 150/240\

View PDF (2 pages)

24/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

29/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

04/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

21/09/2005

Registered office changed on 21/09/05 from: bellots house bellots road bath bath & north east somerset BA2 3RT

View PDF (1 pages)

09/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

01/12/2004

Registered office changed on 01/12/04 from: 'garnedd', tanysgrafell bethesda bangor LL57 4AJ

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

19/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (13 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

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Morris, Steven	Director	05/01/2009 - 25/02/2019	7
Jackson, Mark Bentley	Director	22/07/2009 - 09/12/2016	91
Hancock, Christopher Paul, Prof	Director	20/02/2003 - Present	6
Gulliford, Craig Jonathan	Director	30/03/2012 - Present	11
Rees, Richard John	Director	01/07/2016 - Present	17

Persons with Significant Control

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

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Description

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?

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

Where is CREO MEDICAL LIMITED located?

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

What does CREO MEDICAL LIMITED do?

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?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.