Website & contact details
- Group website
- The site of this company’s group or brand.
Creo Medical UK Limited
- Incorporated
- 22 October 1990 (36 years)
- Previously known as
- Albyn Medical Limited (until 17 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of medical and dental instruments and supplies (32500)Other business support service activities n.e.c. (82990)
- Directors
- Luis Ignacio Collantes Nino
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Ord House Cradlehall Business ParkCaulfield Road NorthInvernessIV2 5GH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Collantes Nino, Luis Ignacio
Director · Appointed 26 February 2009
Spanish
Born August 1971 (55)
Corporate Secretary · Appointed 1 April 2006
Officer history (19 former)
12 February 2025
12 February 2025
23 July 2020
23 July 2020
28 April 2009
Resigned Thomassen, Hubert Joseph Vitalis as Director
26 February 2009
Appointed Collantes Nino, Luis Ignacio as Director
1 April 2006
1 April 2006
30 September 2002
Resigned Rubiols, Jose Terol as Director
30 September 2002
Resigned Schaefer, Werner Knuth as Director
30 September 2002
Resigned Plans, Jaime Piro as Director
28 March 2002
Resigned Maxwell, Ross Keith as Director
3 December 2001
Appointed Thomassen, Hubert Joseph Vitalis as Director
17 March 2000
Resigned Maxwell, Ross Keith as Secretary
17 March 2000
31 December 1999
Resigned Biddle, John as Director
18 October 1999
Appointed Rubiols, Jose Terol as Director
30 September 1999
Resigned Chorda, Carlos as Director
14 September 1998
Resigned Agrera, Ignacio Odriozola as Director
14 September 1998
Appointed Chorda, Carlos as Director
17 April 1998
Appointed Plans, Jaime Piro as Director
17 April 1998
Appointed Schaefer, Werner Knuth as Director
17 April 1998
Appointed Agrera, Ignacio Odriozola as Director
30 March 1998
Appointed Maxwell, Ross Keith as Secretary
30 March 1998
Resigned Harvey, Donald Ian as Secretary
18 December 1996
1 March 1996
Appointed Biddle, John as Director
22 September 1995
Resigned Murphy, Daniel as Director
22 September 1995
Appointed Harvey, Donald Ian as Secretary
22 September 1995
Resigned Maxwell, Ross Keith as Secretary
22 September 1995
20 December 1991
Appointed Maxwell, Ross Keith as Secretary
20 December 1991
Resigned Sutherland, Jill as Secretary
23 November 1990
Appointed Murphy, Daniel as Director
23 November 1990
Appointed Maxwell, Ross Keith as Director
23 November 1990
Appointed Sutherland, Jill as Secretary
23 November 1990
23 November 1990
22 October 1990
22 October 1990
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 (1)
23 July 2020
Ceased Luis Ignacio Collantes Nino — 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 This company Owns 25–50% of shares
Premier Endoscopy Ltd Owns 25–50% of shares
Wiest Uropower Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,029,737
- Profit
- £1,154,268
- Employees
- 9
- Current Ratio
- 3.9x
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,290,074 | £98,065 | £81,212 |
| Current Assets | £7,526,714 | £603,807 | £453,428 |
| Debtors | £5,608,161 | £466,494 | £322,433 |
| Cash | £1,029,737 | £7,561 | £46,483 |
| Creditors (< 1 year) | £1,934,496 | £356,395 | £220,156 |
| Net Current Assets | £5,592,218 | £247,412 | £233,272 |
| Net Assets | £749,504 | £745,563 | |
| Shareholder Funds | £6,882,292 | £745,563 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 14 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 23 April 2025 | Change of details for a person with significant control |
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