Creo Medical Uk Limited

General information

Name:

Creo Medical Uk Ltd

Office Address:

Ledingham Chalmers Kintail House IV2 3BW Beechwood Business Park

Number: SC128038

Incorporation date: 1990-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Creo Medical Uk Limited company has been on the market for 34 years, having started in 1990. Started with registration number SC128038, Creo Medical Uk is categorised as a Private Limited Company with office in Ledingham Chalmers, Beechwood Business Park IV2 3BW. Since December 17, 2021 Creo Medical Uk Limited is no longer under the business name Albyn Medical. This company's Standard Industrial Classification Code is 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. Its most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-22.

Richard R., Craig G. and Luis C. are the firm's directors and have been working on the company success since July 23, 2020.

The companies that control this firm include: Creo Medical Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chepstow at Beaufort Park Way, NP16 5UH and was registered as a PSC under the registration number 10371794.

  • Previous company's names
  • Creo Medical Uk Limited 2021-12-17
  • Albyn Medical Limited 1990-10-22

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 23 July 2020

Latest update: 24 December 2023

Craig G.

Role: Director

Appointed: 23 July 2020

Latest update: 24 December 2023

Luis C.

Role: Director

Appointed: 26 February 2009

Latest update: 24 December 2023

People with significant control

Creo Medical Group Plc
Address: Creo House Unit 2, Beaufort Park Beaufort Park Way, Chepstow, NP16 5UH, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10371794
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luis C.
Notified on 10 November 2016
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, June 2023
accounts
Free Download Download filing (166 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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