CREO MEDICAL LIMITED

Name:	CREO MEDICAL LIMITED CREO MEDICAL LTD
Address:	CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, UNITED KINGDOM, NP16 5UH
Incorporation Date:	2003-02-06

Company Documents

date	name	form type
2022-11-24	CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES	CS01
2022-06-21	FULL ACCOUNTS MADE UP TO 31/12/21	AA
2021-11-02	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-11-24	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2021-11-02	ADOPT ARTICLES 22/10/2021	RES01
2021-11-24	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES	CS01
2021-11-02	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-11-24	SAIL ADDRESS CREATED	AD02
2021-08-10	FULL ACCOUNTS MADE UP TO 31/12/20	AA
2020-07-15	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2020-09-10	DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER PAUL HANCOCK / 07/09/2020	CH01
2020-11-24	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES	CS01
2020-02-20	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES	CS01
2020-11-24	06/10/16 STATEMENT OF CAPITAL GBP 18285.68	SH01
2019-10-08	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-26	APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS	TM01
2019-03-07	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JONATHAN GULLIFORD / 07/03/2019	CH01
2019-11-19	PSC'S CHANGE OF PARTICULARS / CREO MEDICAL GROUP PLC / 28/02/2018	PSC05
2019-02-07	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES	CS01
2019-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN REES / 11/02/2019	CH01
2018-03-22	FULL ACCOUNTS MADE UP TO 30/06/17	AA
2018-01-25	REGISTRATION OF A CHARGE / CHARGE CODE 046588800002	MR01
2018-04-20	CURREXT FROM 30/06/2018 TO 31/12/2018	AA01
2018-02-20	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES	CS01
2018-02-28	REGISTERED OFFICE CHANGED ON 28/02/2018 FROMBLOCK B BEAUFORT PARKCHEPSTOWNP16 5TYWALES	AD01
2017-08-08	PSC'S CHANGE OF PARTICULARS / CREO MEDICAL GROUP PLC / 08/08/2017	PSC05
2017-08-08	CESSATION OF CHRISTOPHER PAUL HANCOCK AS A PSC	PSC07
2017-08-08	CESSATION OF CRAIG JONATHAN GULLIFORD AS A PSC	PSC07
2017-02-28	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES	CS01
2017-08-29	APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS	TM01
2017-08-08	CESSATION OF RICHARD JOHN REES AS A PSC	PSC07
2017-08-15	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MORRIS / 15/08/2017	CH01
2017-08-15	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL HANCOCK / 15/08/2017	CH01
2017-09-11	REGISTERED OFFICE CHANGED ON 11/09/2017 FROMRIVERSIDE COURT BEAUFORT PARK WAYCHEPSTOWGWENTNP16 5UHWALES	AD01
2017-08-29	APPOINTMENT TERMINATED, DIRECTOR CHARLES SPICER	TM01
2017-08-08	CESSATION OF STEVEN MORRIS AS A PSC	PSC07
2016-12-12	30/06/16 TOTAL EXEMPTION FULL	AA
2016-12-18	APPOINTMENT TERMINATED, DIRECTOR MARK FARMER	TM01
2016-12-18	APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON	TM01
2016-09-22	APPOINTMENT TERMINATED, SECRETARY KATE FROST	TM02
2016-12-19	04/11/16 STATEMENT OF CAPITAL GBP 1455.68	SH06
2016-08-04	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-09-22	DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER	AP01
2016-09-22	DIRECTOR APPOINTED MR. RICHARD JOHN REES	AP01
2016-01-15	17/12/15 STATEMENT OF CAPITAL GBP 18262.96	SH01
2016-12-18	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL	TM01
2016-11-29	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-09-22	SECRETARY APPOINTED RICHARD REES	AP03
2016-11-29	ADOPT ARTICLES 04/11/2016	RES01
2016-02-01	08/01/16 STATEMENT OF CAPITAL GBP 18266.46	SH01
2016-03-31	06/02/16 FULL LIST	AR01
2016-10-14	PREVSHO FROM 28/02/2017 TO 30/06/2016	AA01
2015-10-01	10/09/15 STATEMENT OF CAPITAL GBP 18260.57	SH01
2015-10-01	DIRECTOR APPOINTED DAVID GERARD WOODS	AP01
2015-10-01	ADOPT ARTICLES 10/09/2015	RES01
2015-04-20	06/02/15 FULL LIST	AR01
2015-04-22	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-06-30	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-05-11	30/03/15 STATEMENT OF CAPITAL GBP 17980.55	SH01
2014-11-12	ADOPT ARTICLES 23/10/2014	RES01