Creo Medical Uk Limited. Head office in Beechwood Business Park. Check Director.

Creo Medical Uk Limited, Beechwood Business Park

Creo Medical Uk Limited is a private limited company. Once, it was named Albyn Medical Limited (it was changed on 2021-12-17). Situated at Ledingham Chalmers, Kintail House, Beechwood Business Park IV2 3BW, the above-mentioned 33 years old company was incorporated on 1990-10-22 and is categorised as "manufacture of medical and dental instruments and supplies" (SIC: 32500), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification: 26511), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Richard R. (appointed on 23 July 2020), Craig G. (appointed on 23 July 2020), Luis C. (appointed on 26 February 2009).

About
Name: Creo Medical Uk Limited
Number: SC128038
Incorporation date: 1990-10-22
End of financial year: 31 December


Address:	Ledingham Chalmers Kintail House Beechwood Business Park IV2 3BW
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

Company staff

People with significant control

Creo Medical Group Plc

23 July 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luis C.

10 November 2016 - 23 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Current Assets	409,533	453,428	603,807
Total Assets Less Current Liabilities	238,366	314,484	345,477

The due date for Creo Medical Uk Limited confirmation statement filing is 2024-11-05. The previous one was submitted on 2023-10-22. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Creo Medical Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Beaufort Park Way, NP16 5UH Chepstow. Luis C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, June 2023 \| accounts	Free Download (166 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, June 2023 \| accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, July 2022 \| accounts	Free Download (113 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 4th, June 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 1st, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 19th, January 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 12th, April 2012 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 1st, May 2009 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 12th, March 2008 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 30th, April 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 30th, April 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 13th, April 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 13th, April 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 14th, April 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 14th, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 24th, July 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 24th, July 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, July 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, July 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 31st, January 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 31st, January 2000 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 15th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 15th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, April 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, April 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, April 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, April 1997 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, December 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, December 1995 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1994-12-31 filed on: 25th, April 1995 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 25th, April 1995 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, May 1994 \| accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, May 1994 \| accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 3rd, June 1993 \| accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 3rd, June 1993 \| accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 26th, May 1992 \| accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 26th, May 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, February 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 18th, February 1991 \| accounts	Free Download

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