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CREO MEDICAL LIMITED - Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom
Company Information
- Company registration number
- 04658880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Creo House Unit 2, Beaufort Park
- Beaufort Park Way
- Chepstow
- NP16 5UH
- United Kingdom Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom UK
Management
- Managing Directors
- GULLIFORD, Craig Jonathan
- HANCOCK, Christopher Paul, Prof
- REES, Richard John
- Company secretaries
- REES, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-06
- Age Of Company 2003-02-06 21 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Creo Medical Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MICROONCOLOGY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-06
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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CREO MEDICAL LIMITED Company Description
- CREO MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04658880. Its current trading status is "live". It was registered 2003-02-06. It was previously called MICROONCOLOGY LTD. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-06.It can be contacted at Creo House Unit 2, Beaufort Park .
Get CREO MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creo Medical Limited - Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom
- 2003-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-10) - AA
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resolution (2021-11-02) - RESOLUTIONS
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memorandum-articles (2021-11-02) - MA
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capital-name-of-class-of-shares (2021-11-02) - SH08
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change-sail-address-company-with-new-address (2021-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-11-24) - AD03
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-24) - SH01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-02-20) - CS01
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-03-07) - CH01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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change-to-a-person-with-significant-control (2019-11-19) - PSC05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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accounts-with-accounts-type-full (2018-03-22) - AA
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change-account-reference-date-company-current-extended (2018-04-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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change-person-director-company-with-change-date (2017-08-15) - CH01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-02-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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change-account-reference-date-company-previous-shortened (2016-10-14) - AA01
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capital-return-purchase-own-shares (2016-11-29) - SH03
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resolution (2016-11-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-12-12) - AA
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termination-director-company-with-name-termination-date (2016-12-18) - TM01
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capital-cancellation-shares (2016-12-19) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-05-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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capital-allotment-shares (2015-10-01) - SH01
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resolution (2015-10-01) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-10) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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resolution (2014-06-04) - RESOLUTIONS
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capital-allotment-shares (2014-06-04) - SH01
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second-filing-of-form-with-form-type (2014-06-23) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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resolution (2014-11-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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resolution (2013-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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resolution (2013-04-19) - RESOLUTIONS
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capital-allotment-shares (2013-04-19) - SH01
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capital-alter-shares-subdivision (2013-04-19) - SH02
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capital-name-of-class-of-shares (2013-04-19) - SH08
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capital-allotment-shares (2013-02-21) - SH01
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memorandum-articles (2013-04-19) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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resolution (2012-05-10) - RESOLUTIONS
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capital-allotment-shares (2012-04-10) - SH01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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capital-allotment-shares (2011-02-02) - SH01
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capital-allotment-shares (2011-10-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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certificate-change-of-name-company (2010-08-10) - CERTNM
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change-of-name-notice (2010-08-10) - CONNOT
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capital-allotment-shares (2010-07-26) - SH01
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-03) - 288a
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legacy (2009-03-03) - 363a
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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resolution (2009-12-07) - RESOLUTIONS
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legacy (2009-03-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-09) - 122
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legacy (2008-10-09) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-22) - AA
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legacy (2007-05-03) - 288b
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legacy (2007-05-03) - 288a
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 403a
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA
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legacy (2005-09-21) - 287
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-01) - 287
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legacy (2004-04-06) - 395
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-04) - 288a
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legacy (2003-02-10) - 288b
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incorporation-company (2003-02-06) - NEWINC