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Cme Devices Limited

17048488

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Creo House, Unit 2 Beaufort Park,, Beaufort Park Way,, Chepstow,, NP16 5UH
Incorporated 23/02/2026

Previously known as

Creo Medical Manufacturing Limited · until 09/04/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Joseph Francis Holmes

director · Since 12/06/2026

BRITISH · ENGLAND · Age 70

Craig Jonathan Gulliford

director · Since 23/02/2026

English · England · Age 56

Peter Gordon Tomlinson

director · Since 15/04/2026

British,French · England · Age 59

Severine Marie Tomlinson

secretary · Since 31/05/2026

Joseph Francis Holmes

director · Since 12/06/2026

British · England · Age 70

Former

Richard John Rees

director · Resigned 15/04/2026

Persons with Significant Control

Creo Medical Limited

25–50% shares
25–50% votes

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

Reg: 04658880 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/02/2026

Mr Peter Gordon Tomlinson

50–75% shares
50–75% votes
Appoint directors

British · England · Age 59

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

Notified 15/04/2026

Charges1 outstanding

A registered charge
outstanding

Creo Medical Limited

Created 31/05/2026Registered 11/06/2026

Change History

statusactive
2026-04-26

Active

nameCME DEVICES LIMITED
2026-04-26

CREO MEDICAL MANUFACTURING LIMITED

typeltd
2026-04-26

Private Limited Company

address line1Creo House, Unit 2 Beaufort Park,
2026-04-26

CREO HOUSE, UNIT 2 BEAUFORT PARK,

post townChepstow,
2026-04-26

CHEPSTOW,

Filing History4 filings

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director resigned

termination director company with name termination date

15/04/20261 page · PDF
CERTNM

certificate change of name company

09/04/20263 pages · PDF
Incorporated

incorporation company

23/02/202611 pages · PDF