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CREO MEDICAL GROUP PLC - Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, United Kingdom
Company Information
- Company registration number
- 10371794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Creo House Unit 2, Beaufort Park
- Beaufort Park Way
- Chepstow
- Wales
- NP16 5UH
- United Kingdom Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, NP16 5UH, United Kingdom UK
Management
- Managing Directors
- BRADSHAW, John
- GULLIFORD, Craig Jonathan
- HANCOCK, Christopher Paul, Professor
- REES, Richard John
- SPICER, Charles Alexander Evan
- WOODS, David Gerard
- CANTU, Ivonne
- CANTU, Ivonne
- Company secretaries
- REES, Richard
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-12
- Age Of Company 2016-09-12 7 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREO MEDICAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800H188ZDCWWXFA21
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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CREO MEDICAL GROUP PLC Company Description
- CREO MEDICAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 10371794. Its current trading status is "live". It was registered 2016-09-12. It was previously called CREO MEDICAL GROUP LIMITED. It has declared SIC or NACE codes as "32500". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Creo House Unit 2, Beaufort Park .
Get CREO MEDICAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creo Medical Group Plc - Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, United Kingdom
- 2016-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREO MEDICAL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10371794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10371794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10371794#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-03-17) - RESOLUTIONS
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capital-allotment-shares (2023-03-14) - SH01
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capital-allotment-shares (2023-01-31) - SH01
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resolution (2023-07-10) - RESOLUTIONS
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capital-allotment-shares (2023-07-07) - SH01
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accounts-with-accounts-type-group (2023-06-14) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-02) - SH01
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accounts-with-accounts-type-group (2022-06-13) - AA
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resolution (2022-07-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-08-04) - SH01
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confirmation-statement-with-updates (2022-09-21) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-allotment-shares (2022-09-23) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-01) - SH01
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resolution (2021-07-10) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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accounts-with-accounts-type-group (2021-06-21) - AA
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change-person-director-company-with-change-date (2021-03-26) - CH01
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capital-allotment-shares (2021-07-20) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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resolution (2021-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-22) - CS01
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capital-allotment-shares (2021-09-07) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-24) - SH01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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capital-allotment-shares (2020-01-06) - SH01
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resolution (2020-01-06) - RESOLUTIONS
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capital-allotment-shares (2020-03-05) - SH01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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resolution (2020-07-02) - RESOLUTIONS
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-group (2020-08-06) - AA
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change-person-director-company-with-change-date (2020-09-11) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-11) - CH01
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capital-allotment-shares (2019-03-06) - SH01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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capital-allotment-shares (2019-03-26) - SH01
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confirmation-statement-with-updates (2019-09-12) - CS01
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second-filing-capital-allotment-shares (2019-03-25) - RP04SH01
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resolution (2019-07-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2019-02-11) - CH03
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accounts-with-accounts-type-group (2019-05-30) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-11-19) - SH01
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confirmation-statement-with-updates (2018-09-18) - CS01
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change-sail-address-company-with-new-address (2018-09-18) - AD02
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change-account-reference-date-company-current-extended (2018-04-20) - AA01
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capital-allotment-shares (2018-09-11) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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resolution (2018-08-13) - RESOLUTIONS
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-12-17) - SH01
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move-registers-to-sail-company-with-new-address (2018-09-18) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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capital-allotment-shares (2018-02-09) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-01-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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resolution (2017-08-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-22) - AA01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-03) - SH01
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capital-name-of-class-of-shares (2017-01-03) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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keyboard_arrow_right 2016
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incorporation-company (2016-09-12) - NEWINC
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resolution (2016-12-01) - RESOLUTIONS
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resolution (2016-11-28) - RESOLUTIONS
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re-registration-memorandum-articles (2016-11-28) - MAR
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accounts-balance-sheet (2016-11-28) - BS
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auditors-report (2016-11-28) - AUDR
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auditors-statement (2016-11-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-11-28) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2016-11-28) - RR01
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capital-allotment-shares (2016-11-15) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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capital-alter-shares-subdivision (2016-12-01) - SH02
