CREO MEDICAL UK LIMITED

Key Data

Status

Active

Company No.

SC128038

Incorporation date

22/10/1990

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

14/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

23/04/2025

Change of details for Creo Medical Group Plc as a person with significant control on 2025-02-12

View PDF (2 pages)

20/02/2025

Termination of appointment of Craig Jonathan Gulliford as a director on 2025-02-12

View PDF (1 pages)

20/02/2025

Termination of appointment of Richard John Rees as a director on 2025-02-12

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (156 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

30/05/2024

Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 2024-05-30

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

18/10/2023

Director's details changed for Mr Luis Ignacio Collantes Nino on 2023-10-18

View PDF (2 pages)

17/10/2023

Director's details changed for Luis Ignacio Collantes Nino on 2023-10-17

View PDF (2 pages)

17/10/2023

Secretary's details changed for Ledingham Chalmers Llp on 2023-10-17

View PDF (1 pages)

26/06/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

19/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (166 pages)

19/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

15/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

15/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (113 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/12/2021

Certificate of change of name

View PDF (3 pages)

17/12/2021

Resolutions

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

19/07/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

13/08/2020

Notification of Creo Medical Group Plc as a person with significant control on 2020-07-23

View PDF (2 pages)

13/08/2020

Appointment of Mr Craig Jonathan Gulliford as a director on 2020-07-23

View PDF (2 pages)

13/08/2020

Appointment of Mr Richard John Rees as a director on 2020-07-23

View PDF (2 pages)

13/08/2020

Cessation of Luis Ignacio Collantes Nino as a person with significant control on 2020-07-23

View PDF (1 pages)

04/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

22/11/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

12/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

07/02/2019

Change of details for Mr Luis Ignacio Collantes Nino as a person with significant control on 2019-02-07

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

01/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

26/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

24/10/2017

Notification of Luis Ignacio Collantes Nino as a person with significant control on 2016-11-10

View PDF (2 pages)

24/10/2017

Withdrawal of a person with significant control statement on 2017-10-24

View PDF (2 pages)

19/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

29/12/2015

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

30/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

29/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

17/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Luis Ignacio Collantes Nino on 2012-10-20

View PDF (2 pages)

16/10/2012

Miscellaneous

View PDF (1 pages)

12/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

08/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/02/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

07/10/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

28/04/2009

Appointment terminated director hubert thomassen

View PDF (1 pages)

13/03/2009

Director appointed luis ignacio collantes nino

View PDF (1 pages)

28/01/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

26/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

26/09/2008

Ad 22/09/08\gbp si 500000@1=500000\gbp ic 2201654/2701654\

View PDF (2 pages)

26/09/2008

Resolutions

View PDF (1 pages)

26/09/2008

Gbp nc 2201654/2701654\22/09/08

View PDF (2 pages)

12/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

30/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Dec mort/charge *

View PDF (2 pages)

09/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

09/01/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

20/12/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (1 pages)

30/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (2 pages)

27/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

27/04/2005

Ad 20/04/05--------- £ si 100000@1=100000 £ ic 2101654/2201654

View PDF (2 pages)

27/04/2005

£ nc 2101654/2201654 20/04/05

View PDF (1 pages)

08/11/2004

Return made up to 22/10/04; full list of members

View PDF (5 pages)

13/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

12/11/2003

Return made up to 22/10/03; full list of members

View PDF (5 pages)

14/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

11/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

30/10/2002

Location of register of members

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (3 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

04/10/2002

Ad 23/09/02--------- £ si 703757@1=703757 £ ic 1397897/2101654

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (4 pages)

30/09/2002

£ nc 1511000/2101654 23/09/02

View PDF (1 pages)

09/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

03/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

11/10/2001

Particulars of contract relating to shares

View PDF (3 pages)

11/10/2001

Ad 24/09/01--------- £ si 1261000@1=1261000 £ ic 136897/1397897

View PDF (2 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

View PDF (4 pages)

28/09/2001

£ nc 250000/1511000 24/09/01

View PDF (1 pages)

24/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

22/06/2000

Registered office changed on 22/06/00 from: units 1&2 bridgend road industrial estate bridgend dingwall,ross-shire IV15 9QF

View PDF (1 pages)

04/04/2000

Return made up to 22/10/99; full list of members

View PDF (8 pages)

22/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

13/01/2000

Dec mort/charge *

View PDF (5 pages)

24/12/1999

Dec mort/charge *

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

18/05/1999

Partic of mort/charge *

View PDF (5 pages)

14/05/1999

Dec mort/charge *

View PDF (5 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

20/11/1998

Return made up to 22/10/98; full list of members

View PDF (8 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Ad 17/04/98--------- £ si 95828@1=95828 £ ic 41069/136897

View PDF (2 pages)

23/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (6 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Resolutions

View PDF (6 pages)

03/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

11/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

24/10/1997

Resolutions

View PDF (0 pages)

24/10/1997

Resolutions

View PDF (2 pages)

24/10/1997

Ad 29/03/97--------- £ si 23000@1=23000 £ ic 41669/64669

View PDF (2 pages)

24/10/1997

Particulars of contract relating to shares

View PDF (3 pages)

24/10/1997

Ad 30/12/91--------- £ si 600@1

View PDF (2 pages)

24/10/1997

£ nc 11000/100000 03/10/97

View PDF (1 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

17/06/1996

Partic of mort/charge *

View PDF (5 pages)

02/04/1996

New director appointed

View PDF (2 pages)

28/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

18/12/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

25/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/12/1994

Return made up to 22/10/94; no change of members

View PDF (0 pages)

31/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/12/1993

Alterations to a floating charge

View PDF (5 pages)

02/12/1993

Alterations to a floating charge

View PDF (0 pages)

09/11/1993

Certificate of change of name

View PDF (0 pages)

09/11/1993

Certificate of change of name

View PDF (2 pages)

01/11/1993

Partic of mort/charge *

View PDF (0 pages)

12/10/1993

Return made up to 22/10/93; no change of members

View PDF (0 pages)

03/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/10/1992

Return made up to 22/10/92; full list of members

View PDF (0 pages)

26/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1991

Return made up to 22/10/91; full list of members

View PDF (0 pages)

01/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

£ nc 1000/11000 09/09/91

View PDF (0 pages)

30/07/1991

Partic of mort/charge 8508

View PDF (0 pages)

18/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

08/01/1991

Memorandum and Articles of Association

View PDF (13 pages)

03/01/1991

Resolutions

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

21/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1990

Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

22/10/1990

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREO MEDICAL UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - Present	13
Gulliford, Craig Jonathan	Director	23/07/2020 - 12/02/2025	12
Collantes Nino, Luis Ignacio	Director	26/02/2009 - Present	3
Rees, Richard John	Director	23/07/2020 - 12/02/2025	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREO MEDICAL UK LIMITED

CREO MEDICAL UK LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH. There are currently 2 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 UK LIMITED?

CREO MEDICAL UK LIMITED is currently Active. It was registered on 22/10/1990 .

Where is CREO MEDICAL UK LIMITED located?

CREO MEDICAL UK LIMITED is registered at Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH.

What does CREO MEDICAL UK LIMITED do?

CREO MEDICAL UK LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CREO MEDICAL UK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with updates.