Creo Medical Limited

Active04658880 Private limited company
Incorporated
6 February 2003 (23 years)
Previously known as
Microoncology Ltd (until 10 August 2010)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Wales
Address
Creo House Unit 2
Beaufort Park
Beaufort Park Way
Chepstow
NP16 5UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Craven, Richard Gary
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2016
Welsh
Born May 1976 (50)
Director · Appointed 30 March 2012
British
Born May 1970 (56)
Director · Appointed 20 February 2003
British
Born March 1967 (59)
Officer history (14 former)
1 July 2024
Appointed Craven, Richard Gary as Secretary
1 July 2024
Resigned Rees, Richard as Secretary
25 February 2019
Resigned Morris, Steven as Director
25 August 2017
25 August 2017
Resigned Woods, David Gerard as Director
9 December 2016
Resigned Farmer, Mark as Director
9 December 2016
Resigned Jackson, Mark Bentley as Director
9 December 2016
Resigned Cartmell, Simon Christopher as Director
1 July 2016
Appointed Rees, Richard John as Director
1 July 2016
1 July 2016
Appointed Rees, Richard as Secretary
1 July 2016
Resigned Frost, Kate as Secretary
10 September 2015
Appointed Woods, David Gerard as Director
23 October 2014
Appointed Farmer, Mark as Director
23 October 2014
Appointed Cartmell, Simon Christopher as Director
12 August 2014
Appointed Frost, Kate as Secretary
12 August 2014
Resigned Swift, Derek Alan as Secretary
30 March 2012
Appointed Gulliford, Craig Jonathan as Director
8 February 2010
Resigned Hales, Philip William, Dr as Director
22 July 2009
Appointed Jackson, Mark Bentley as Director
5 January 2009
Appointed Morris, Steven as Director
1 November 2008
Appointed Hales, Philip William, Dr as Director
6 March 2007
Appointed Swift, Derek Alan as Secretary
6 March 2007
Resigned Hancock, Christopher Paul, Dr as Secretary
6 March 2007
Resigned Chaudhry, Mohammed Sabih, Doctor as Director
20 February 2003
Appointed Hancock, Christopher Paul, Prof as Director
20 February 2003
Appointed Hancock, Christopher Paul, Dr as Secretary
20 February 2003
Appointed Chaudhry, Mohammed Sabih, Doctor as Director
7 February 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 February 2003
Resigned Duport Director Limited as Corporate Director
6 February 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 February 2003
Appointed Duport Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10371794
Former controllers (4)
9 November 2016
Ceased Richard John Rees — Has significant influence or control
9 November 2016
Ceased Craig Jonathan Gulliford — Has significant influence or control
9 November 2016
Ceased Christopher Paul Hancock — Has significant influence or control
9 November 2016
Ceased Steven Morris — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creo Medical Limited This company 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 Owns 25–50% of shares
Wiest Uropower Limited Owns 25–50% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
7 July 2026Full accounts31 December 2025
27 May 2026Registration of a charge
22 May 2026Registration of a charge
23 October 2025Confirmation statement with no updates23 October 2025
Show all 148 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?