Introduction
Watch Company
C
CREO MEDICAL INNOVATIONS LIMITED
CREO MEDICAL INNOVATIONS LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CREO MEDICAL INNOVATIONS LIMITED was registered 8 years ago.(SIC: 72190)
Status
active
Active since 8 years ago
Company No
11196260
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow, NP16 5UH,
Previous Addresses
Unit 2 Riverside Court 12 Lower Bristol Road Bath BA2 3DZ United Kingdom
From: 8 February 2018To: 25 September 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRAVEN, Richard Gary
ActiveUnit 2 Beaufort Park, ChepstowNP16 5UH
Secretary
Appointed 08 Feb 2018
CRAVEN, Richard Gary
Unit 2 Beaufort Park, ChepstowNP16 5UH
Secretary
08 Feb 2018
Active
GULLIFORD, Craig Jonathan
ActiveUnit 2 Beaufort Park, ChepstowNP16 5UH
Born May 1970
Director
Appointed 08 Feb 2018
GULLIFORD, Craig Jonathan
Unit 2 Beaufort Park, ChepstowNP16 5UH
Born May 1970
Director
08 Feb 2018
Active
HANCOCK, Christopher Paul, Prof
ActiveUnit 2 Beaufort Park, ChepstowNP16 5UH
Born March 1967
Director
Appointed 08 Feb 2018
HANCOCK, Christopher Paul, Prof
Unit 2 Beaufort Park, ChepstowNP16 5UH
Born March 1967
Director
08 Feb 2018
Active
REES, Richard John
ActiveUnit 2 Beaufort Park, ChepstowNP16 5UH
Born May 1976
Director
Appointed 08 Feb 2018
REES, Richard John
Unit 2 Beaufort Park, ChepstowNP16 5UH
Born May 1976
Director
08 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Creo Medical Limited
ActiveUnit 2 Beaufort Park, ChepstowNP16 5UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018
Creo Medical Limited
Unit 2 Beaufort Park, ChepstowNP16 5UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2018
Active
Filing History
39
Description
Type
Date Filed
Document
19 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 April 2023
24 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2021
24 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2021
10 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2020
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2018
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2018