Creo Medical Limited, Chepstow

Creo Medical Limited is a private limited company. Once, it was named Microoncology Ltd (changed on 2010-08-10). Situated at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow NP16 5UH, the above-mentioned 21 years old company was incorporated on 2003-02-06 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
3 directors can be found in the firm: Richard R. (appointed on 01 July 2016), Craig G. (appointed on 30 March 2012), Christopher H. (appointed on 20 February 2003). Among the secretaries (1 in total), we can name: Richard R. (appointed on 01 July 2016).
About
Name: Creo Medical Limited
Number: 04658880
Incorporation date: 2003-02-06
End of financial year: 31 December
 
Address: Creo House Unit 2, Beaufort Park
Beaufort Park Way
Chepstow
NP16 5UH
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Creo Medical Group Plc
9 December 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard R.
1 July 2016 - 9 November 2016
Nature of control: significiant influence or control
Steven M.
6 April 2016 - 9 November 2016
Nature of control: significiant influence or control
Craig G.
6 April 2016 - 9 November 2016
Nature of control: significiant influence or control
Christopher H.
6 April 2016 - 9 November 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29
Current Assets 889,085 1,272,627 915,397 3,462,683
Number Shares Allotted - 1,683,000 1,683,000 1,683,000
Shareholder Funds 782,677 1,206,478 779,347 3,214,183
Tangible Fixed Assets 158,479 139,210 125,636 199,360
Total Assets Less Current Liabilities 782,677 1,206,478 779,347 3,234,602

The target date for Creo Medical Limited confirmation statement filing is 2023-12-08. The last confirmation statement was submitted on 2022-11-24. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Creo Medical Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 2, Beaufort Park, Beaufort Park Way, NP16 5UH Chepstow.

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