Company information:
Creo Medical Uk Limited (No: SC128038)
Address: LEDINGHAM CHALMERS, KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW
Status: Active
Incorporated: 22-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: LUIS IGNACIO COLLANTES NINO ( DOB: Aug-1971 From: Feb-2009 )
Current Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 )
Resigned Director: IGNACIO ODRIOZOLA AGRERA ( From: Apr-1998 To: Sep-1998 )
Resigned Director: JOHN BIDDLE ( From: Mar-1996 To: Dec-1999 )
Resigned Director: CARLOS CHORDA ( From: Sep-1998 To: Sep-1999 )
Resigned Director: ROBERT FLETCHER GILBERT ( DOB: Oct-1949 From: Sep-1995 To: Dec-1996 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Oct-1990 To: Nov-1990 )
Resigned Director: ROSS KEITH MAXWELL ( DOB: Dec-1948 From: Nov-1990 To: Mar-2002 )
Resigned Director: DANIEL MURPHY ( From: Nov-1990 To: Sep-1995 )
Resigned Director: JAIME PIRO PLANS ( From: Apr-1998 To: Sep-2002 )
Resigned Director: JOSE TEROL RUBIOLS ( From: Oct-1999 To: Sep-2002 )
Resigned Director: WERNER KNUTH SCHAEFER ( From: Apr-1998 To: Sep-2002 )
Resigned Director: HUBERT JOSEPH VITALIS THOMASSEN ( From: Dec-2001 To: Apr-2009 )
Resigned Secretary: DONALD IAN HARVEY ( From: Sep-1995 To: Mar-1998 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Mar-2000 To: Apr-2006 )
Resigned Secretary: ROSS KEITH MAXWELL ( DOB: Dec-1948 From: Dec-1991 To: Sep-1995 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Oct-1990 To: Nov-1990 )
Resigned Secretary: JILL SUTHERLAND ( From: Nov-1990 To: Dec-1991 )
Persons of Significant Control:
Creo Medical Group Plc, Creo House Unit 2, Beaufort Park Beaufort Park Way, Chepstow, NP16 5UH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-23)
Mr Luis Ignacio Collantes Nino, Monasterio De Urdax 19 - 7oc, Pamplona (Navarra), 31011, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2020-07-23)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 38,559 | 81,212 | 98,065 | 38559.0,81212.0,98065.0 |
| Current assets | 409,533 | 453,428 | 603,807 | 409533.0,453428.0,603807.0 |
| Current assets / Total inventories | 54,825 | 84,512 | 129,752 | 54825.0,84512.0,129752.0 |
| Current assets / Debtors | 329,078 | 322,433 | 466,494 | 329078.0,322433.0,466494.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 87,197 | 230,835 | 154,646 | 87197.0,230835.0,154646.0 |
| Current assets / Cash at bank and on hand | 25,630 | 46,483 | 7,561 | 25630.0,46483.0,7561.0 |
| Net current assets (liabilities) | 199,807 | 233,272 | 247,412 | 199807.0,233272.0,247412.0 |
| Total assets less current liabilities | 238,366 | 314,484 | 345,477 | 238366.0,314484.0,345477.0 |
| Creditors / Trade creditors / trade payables | 58,543 | 39,350 | 120,525 | 58543.0,39350.0,120525.0 |
| Provisions for liabilities, balance sheet subtotal | -231,102 | -431,079 | -404,027 | -231102.0,-431079.0,-404027.0 |
| Net assets (liabilities) | 469,468 | 745,563 | 749,504 | 469468.0,745563.0,749504.0 |
| Equity / share capital and reserves | 469,468 | 469468.0,0.0,0.0 |