Premier Endoscopy Ltd

Active04150080 Private limited company
Incorporated
30 January 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Luis Ignacio Collantes Nino
Accounts type
Dormant
Region
Wales
Address
Creo House Unit 2
Beaufort Park
Beaufort Park Way
Chepstow
NP16 5UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2019
Collantes Nino, Luis Ignacio
Director · Appointed 15 January 2019
Spanish
Born August 1971 (55)
Officer history (6 former)
12 February 2025
Resigned Rees, Richard John as Director
12 February 2025
Resigned Gulliford, Craig Jonathan as Director
23 July 2020
Appointed Rees, Richard John as Director
23 July 2020
Appointed Gulliford, Craig Jonathan as Director
15 January 2019
Resigned Branfoot, Sandra Jean as Secretary
15 January 2019
Appointed Collantes Nino, Luis Ignacio as Director
15 January 2019
Appointed Lc Secretaries Limited as Corporate Secretary
15 January 2019
Resigned Branfoot, Neil as Director
15 January 2019
Resigned Branfoot, Sandra Jean as Director
30 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2001
Appointed Branfoot, Sandra Jean as Secretary
30 January 2001
Appointed Branfoot, Neil as Director
30 January 2001
Appointed Branfoot, Sandra Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 10371794
Former controllers (2)
23 July 2020
Ceased Luis Ignacio Collantes Nino — Has significant influence or control
15 January 2019
Ceased Neil Branfoot — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creo Medical Limited Owns 75–100% of shares
Cme Devices Limited Owns 25–50% of shares
Creo Medical Innovations Limited Owns 75–100% of shares
Creo Medical UK Limited Owns 25–50% of shares
Premier Endoscopy Ltd This company Owns 25–50% of shares
Wiest Uropower Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£20
Cash
£20

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,509,353 £3,414,624 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£50,999£80,348
Current Assets£20£20£20£4,236,502£3,022,438
Debtors£0£2,911,386£1,728,884
Cash£20£20£20£20£20£896,541£976,202
Creditors (< 1 year)£866,610£582,341
Creditors (> 1 year)£0
Net Current Assets£20£20£20£3,369,892£2,440,097
Net Assets£20£20£20£20£20£3,414,624£2,509,353
Shareholder Funds£20£20£20£20£20£2,509,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
2 February 2026Confirmation statement with updates30 January 2026
25 June 2025Accounts for a dormant company30 September 2024
23 April 2025Change of details for a person with significant control
20 February 2025Termination of appointment of a director
Show all recent filings

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