Creo Medical Limited

General information

Name:

Creo Medical Ltd

Office Address:

Creo House Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow

Number: 04658880

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Creo Medical Limited can be reached at Creo House Unit 2, Beaufort Park, Beaufort Park Way in Chepstow. Its post code is NP16 5UH. Creo Medical has existed on the market since it was set up in 2003. Its registered no. is 04658880. 14 years from now the company switched its registered name from Microoncology to Creo Medical Limited. This company's SIC code is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. Its most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-24.

The company has obtained two trademarks, all are still in use. The first trademark was registered in 2017. The trademark which will expire sooner, i.e. in December, 2026 is UK00003201243.

According to the data we have, this specific limited company was formed in February 2003 and has been governed by twelve directors, and out of them three (Richard R., Craig G. and Christopher H.) are still listed as current directors. In order to help the directors in their tasks, this limited company has been utilizing the skills of Richard R. as a secretary since 2016.

  • Previous company's names
  • Creo Medical Limited 2010-08-10
  • Microoncology Ltd 2003-02-06

Trade marks

Trademark UK00003201243
Trademark image:-
Status:Registered
Filing date:2016-12-08
Date of entry in register:2017-03-03
Renewal date:2026-12-08
Owner name:Creo Medical Ltd
Owner address:Riverside Court, Beaufort Park, Chepstow, United Kingdom, NP16 5UH
Trademark UK00003201236
Trademark image:-
Trademark name:CREO MEDICAL
Status:Registered
Filing date:2016-12-08
Date of entry in register:2017-03-17
Renewal date:2026-12-08
Owner name:Creo Medical Ltd
Owner address:Riverside Court, Beaufort Park, Chepstow, United Kingdom, NP16 5UH

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 01 July 2016

Latest update: 19 February 2024

Richard R.

Role: Secretary

Appointed: 01 July 2016

Latest update: 19 February 2024

Craig G.

Role: Director

Appointed: 30 March 2012

Latest update: 19 February 2024

Christopher H.

Role: Director

Appointed: 20 February 2003

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: 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 Unit 2, Beaufort Park, Beaufort Park Way, NP16 5UH and was registered as a PSC under the registration number 10371794.

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 Wales
Place registered Companies House, Cardiff
Registration number 10371794
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard R.
Notified on 1 July 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence
Steven M.
Notified on 6 April 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence
Craig G.
Notified on 6 April 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence
Christopher H.
Notified on 6 April 2016
Ceased on 9 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 3 August 2016
Annual Accounts 21 August 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 August 2014
Annual Accounts
End Date For Period Covered By Report 29 February 2016
Annual Accounts 26 June 2015
Date Approval Accounts 26 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
21
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