CREO MEDICAL GROUP PLC
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5UH

Company number 10371794
Status Active
Incorporation Date 12 September 2016
Company Type Public Limited Company
Address RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, GWENT, WALES, NP16 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of David Gerard Woods as a director on 30 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 December 2016 GBP 54,395.95 . The most likely internet sites of CREO MEDICAL GROUP PLC are www.creomedicalgroup.co.uk, and www.creo-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Caldicot Rail Station is 4.6 miles; to Avonmouth Rail Station is 8.5 miles; to Bristol Parkway Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creo Medical Group Plc is a Public Limited Company. The company registration number is 10371794. Creo Medical Group Plc has been working since 12 September 2016. The present status of the company is Active. The registered address of Creo Medical Group Plc is Riverside Court Beaufort Park Way Chepstow Gwent Wales Np16 5uh. . REES, Richard is a Secretary of the company. REES, Richard is a Secretary of the company. GULLIFORD, Craig Jonathan is a Director of the company. HANCOCK, Christopher Paul, Professor is a Director of the company. REES, Richard John is a Director of the company. WOODS, David Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Richard
Appointed Date: 31 December 9999

Secretary
REES, Richard
Appointed Date: 12 September 2016

Director
GULLIFORD, Craig Jonathan
Appointed Date: 12 September 2016
55 years old

Director
HANCOCK, Christopher Paul, Professor
Appointed Date: 12 September 2016
58 years old

Director
REES, Richard John
Appointed Date: 12 September 2016
49 years old

Director
WOODS, David Gerard
Appointed Date: 30 November 2016
60 years old

CREO MEDICAL GROUP PLC Events

17 Jan 2017
Appointment of David Gerard Woods as a director on 30 November 2016
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

03 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 54,395.95

03 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 80,711.75

03 Jan 2017
Change of share class name or designation
...
... and 4 more events
15 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 34,416.93

15 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,455.68

15 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 941.75

11 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 52,404.48

12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted