Creo Medical Limited

04658880

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CREO HOUSE UNIT 2, BEAUFORT PARK, CHEPSTOW, NP16 5UH

Incorporated 06/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Prof Christopher Paul Hancock

director · Since 20/02/2003

CTO

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Craig Jonathan Gulliford

director · Since 30/03/2012

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Richard John Rees

director · Since 01/07/2016

NONE

WELSH · WALES · Age 50

Also on 3 other boards

Mr Richard Gary Craven

secretary · Since 01/07/2024

Persons with Significant Control

Creo Medical Group Plc

75–100% shares

75–100% votes

Appoint directors

Creo House, Unit 2, Beaufort Park, Chepstow, NP16 5UH

Reg: 10371794 · Companies House, Cardiff · Public Limited Company

Notified 09/12/2016

Former PSCs

Mr Craig Jonathan Gulliford

Ceased 09/11/2016

Dr Christopher Paul Hancock

Ceased 09/11/2016

Mr Steven Morris

Ceased 09/11/2016

Mr Richard John Rees

Ceased 09/11/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/05/2026Registered 22/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 16/01/2018Registered 25/01/2018

charge

satisfied

HSBC BANK PLC

Created 02/04/2004Registered 06/04/2004Satisfied 04/10/2006