CREO MEDICAL GROUP PLC
Overview
| Company Name | CREO MEDICAL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10371794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREO MEDICAL GROUP PLC?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is CREO MEDICAL GROUP PLC located?
| Registered Office Address | Creo House Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREO MEDICAL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CREO MEDICAL GROUP LIMITED | Sep 12, 2016 | Sep 12, 2016 |
What are the latest accounts for CREO MEDICAL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREO MEDICAL GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for CREO MEDICAL GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Gerard Woods as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Paul Hancock as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 145 pages | AA | ||||||||||||||
Termination of appointment of John Bradshaw as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Rees as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charles Alexander Evan Spicer as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Brent Jay Boucher as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Gary Craven as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Kevin Timothy Crofton as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 157 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 166 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CREO MEDICAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Richard Gary | Secretary | Unit 2 Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales Wales | 324686740001 | |||||||
| BOUCHER, Brent Jay | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | United States | American | Director | 324686750001 | ||||
| CANTU, Ivonne | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | England | Mexican | Business Executive | 266980200001 | ||||
| CROFTON, Kevin Timothy | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | Switzerland | American,British | Director | 324657320001 | ||||
| GULLIFORD, Craig Jonathan | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | United Kingdom | British | Ceo | 168008820002 | ||||
| REES, Richard John | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | Wales | British | Cfo | 110210190004 | ||||
| REES, Richard | Secretary | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | 214006220001 | |||||||
| BRADSHAW, John | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | England | British | Company Director | 54189670007 | ||||
| HANCOCK, Christopher Paul, Professor | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | United Kingdom | British | Cto | 214006200001 | ||||
| SPICER, Charles Alexander Evan, Dr | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | England | British | Company Director | 99923640001 | ||||
| WOODS, David Gerard | Director | Unit 2, Beaufort Park Beaufort Park Way NP16 5UH Chepstow Creo House Wales United Kingdom | Connecticut United States Of America | American | Chief Commercial Officer | 201426850003 |
What are the latest statements on persons with significant control for CREO MEDICAL GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0