CREO MEDICAL LIMITED
CHEPSTOW MICROONCOLOGY LTD

Hellopages » Monmouthshire » Monmouthshire » NP16 5UH

Company number 04658880
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, GWENT, WALES, NP16 5UH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Cancellation of shares. Statement of capital on 4 November 2016 GBP 1,455.68 ; Termination of appointment of Simon Christopher Cartmell as a director on 9 December 2016. The most likely internet sites of CREO MEDICAL LIMITED are www.creomedical.co.uk, and www.creo-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Limited is a Private Limited Company. The company registration number is 04658880. Creo Medical Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Creo Medical Limited is Riverside Court Beaufort Park Way Chepstow Gwent Wales Np16 5uh. . REES, Richard is a Secretary of the company. GULLIFORD, Craig Jonathan is a Director of the company. HANCOCK, Christopher Paul, Dr is a Director of the company. MORRIS, Steven is a Director of the company. REES, Richard John is a Director of the company. SPICER, Charles Alexander Evan is a Director of the company. WOODS, David Gerard is a Director of the company. Secretary FROST, Kate has been resigned. Secretary HANCOCK, Christopher Paul, Dr has been resigned. Secretary SWIFT, Derek Alan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director CHAUDHRY, Mohammed Sabih, Doctor has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director FARMER, Mark has been resigned. Director HALES, Philip William, Dr has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
REES, Richard
Appointed Date: 01 July 2016
Director
GULLIFORD, Craig Jonathan
Appointed Date: 30 March 2012
55 years old
Director
HANCOCK, Christopher Paul, Dr
Appointed Date: 20 February 2003
58 years old
Director
MORRIS, Steven
Appointed Date: 05 January 2009
57 years old
Director
REES, Richard John
Appointed Date: 01 July 2016
49 years old
Director
SPICER, Charles Alexander Evan
Appointed Date: 01 July 2016
60 years old
Director
WOODS, David Gerard
Appointed Date: 10 September 2015
60 years old

Resigned Directors

Secretary
FROST, Kate
Resigned: 01 July 2016
Appointed Date: 12 August 2014
Secretary
HANCOCK, Christopher Paul, Dr
Resigned: 06 March 2007
Appointed Date: 20 February 2003
Secretary
SWIFT, Derek Alan
Resigned: 12 August 2014
Appointed Date: 06 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 February 2003
Appointed Date: 06 February 2003
Director
CARTMELL, Simon Christopher
Resigned: 09 December 2016
Appointed Date: 23 October 2014
65 years old
Director
CHAUDHRY, Mohammed Sabih, Doctor
Resigned: 06 March 2007
Appointed Date: 20 February 2003
60 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 07 February 2003
Appointed Date: 06 February 2003
Director
FARMER, Mark
Resigned: 09 December 2016
Appointed Date: 23 October 2014
64 years old
Director
HALES, Philip William, Dr
Resigned: 08 February 2010
Appointed Date: 01 November 2008
68 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 09 December 2016
Appointed Date: 22 July 2009
69 years old

Persons With Significant Control

Creo Medical Group Plc
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard John Rees
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Craig Jonathan Gulliford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Dr Christopher Paul Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Steven Morris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CREO MEDICAL LIMITED Events

28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 1,455.68
18 Dec 2016
Termination of appointment of Simon Christopher Cartmell as a director on 9 December 2016
18 Dec 2016
Termination of appointment of Mark Bentley Jackson as a director on 9 December 2016
18 Dec 2016
Termination of appointment of Mark Farmer as a director on 9 December 2016
...
... and 90 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation

CREO MEDICAL LIMITED Charges

2 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 4 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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