Creo Medical Group PLC

Active10371794 Public limited company

Incorporated: 12 September 2016 (10 years)
Previously known as: Creo Medical Group Limited (until 28 November 2016)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Activities of head offices (70100)
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors: Brent Jay Boucher
Kevin Timothy Crofton
Ivonne Cantu
all 5 directors
Accounts type: Group
Region: Wales
Address: Creo House Unit 2
Beaufort Park
Beaufort Park Way
Chepstow
NP16 5UH

Website & contact details

Website: creomedical.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Boucher, Brent Jay

Director · Appointed 1 July 2024

American

Born July 1967 (59)

Crofton, Kevin Timothy

Director · Appointed 1 July 2024

American,British

Born March 1961 (65)

Craven, Richard Gary

Secretary · Appointed 1 July 2024

Cantu, Ivonne

Director · Appointed 1 February 2020

Also at Primary Health Properties PLC · more companies

Mexican

Born July 1968 (58)

Gulliford, Craig Jonathan

Director · Appointed 12 September 2016

Also at Creo Medical Innovations Limited, Creo Medical Limited · more companies

British

Born May 1970 (56)

Rees, Richard John

Director · Appointed 12 September 2016

Also at Creo Medical Innovations Limited, Creo Medical Limited · more companies

Welsh

Born May 1976 (50)

Officer history (5 former)

26 June 2025

Resigned Hancock, Christopher Paul, Professor as Director

26 June 2025

Resigned Woods, David Gerard as Director

22 May 2025

Resigned Bradshaw, John as Director

1 July 2024

Resigned Rees, Richard as Secretary

1 July 2024

Appointed Crofton, Kevin Timothy as Director

1 July 2024

Appointed Craven, Richard Gary as Secretary

1 July 2024

Appointed Boucher, Brent Jay as Director

1 July 2024

Resigned Spicer, Charles Alexander Evan, Dr as Director

1 February 2020

Appointed Cantu, Ivonne as Director

8 December 2016

Appointed Bradshaw, John as Director

5 December 2016

Appointed Spicer, Charles Alexander Evan, Dr as Director

30 November 2016

Appointed Woods, David Gerard as Director

12 September 2016

Appointed Gulliford, Craig Jonathan as Director

12 September 2016

Appointed Rees, Richard as Secretary

12 September 2016

Appointed Hancock, Christopher Paul, Professor as Director

12 September 2016

Appointed Rees, Richard John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creo Medical Group PLC This company

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 Owns 25–50% of shares

Wiest Uropower Limited Owns 25–50% of shares

Filings 121

Date	Description	Made Up To
11 September 2026	Confirmation statement with updates	11 September 2026
20 August 2026	Statement of capital following an allotment of shares
8 July 2026	Resolutions
18 June 2026	Group of companies' accounts	31 December 2025
27 May 2026	Registration of a charge