opendata.bot
Company number
04150080

PREMIER ENDOSCOPY LTD

Officer · LC SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PREMIER ENDOSCOPY LTD
Company number
04150080
Registered office
CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, WALES · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

corporate-secretary
Appointed 15/01/2019
Active
director
Appointed 15/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Creo Medical Group Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2020
Mr Luis Ignacio Collantes Nino
has significant influence or control
Notified 15/01/2019
Mr Neil Branfoot
owns 25–50% of shares
Notified 27/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2020 Controls 4 companies
Mr Luis Ignacio Collantes Nino
born 08/1971 · Spain has significant influence or control Control ended 23/07/2020 Controls 2 companies
Mr Neil Branfoot
born 09/1965 · England owns 25–50% of shares Control ended 15/01/2019

Serving officers

corporate-secretary Appointed 15/01/2019
director Appointed 15/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2025 Director resigned REES, Richard John
12/02/2025 Director resigned GULLIFORD, Craig Jonathan
23/07/2020 Person with significant control ceased Mr Luis Ignacio Collantes Nino
23/07/2020 Person with significant control added Creo Medical Group Plc
23/07/2020 Director appointed REES, Richard John
23/07/2020 Director appointed GULLIFORD, Craig Jonathan
15/01/2019 Person with significant control ceased Mr Neil Branfoot
15/01/2019 Person with significant control added Mr Luis Ignacio Collantes Nino
15/01/2019 Director resigned BRANFOOT, Sandra Jean
15/01/2019 Director resigned BRANFOOT, Neil
15/01/2019 Secretary resigned BRANFOOT, Sandra Jean
15/01/2019 Director appointed COLLANTES NINO, Luis Ignacio
15/01/2019 Corporate-secretary appointed LC SECRETARIES LIMITED
27/01/2017 Person with significant control added Mr Neil Branfoot
25/06/2003 Charge registered Legal charge
01/04/2003 Charge registered Debenture
30/01/2001 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
30/01/2001 Director appointed BRANFOOT, Sandra Jean
30/01/2001 Director appointed BRANFOOT, Neil
30/01/2001 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PREMIER ENDOSCOPY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04150080
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PREMIER ENDOSCOPY LTD?
According to the official registry, the company number of PREMIER ENDOSCOPY LTD is 04150080.
Where is PREMIER ENDOSCOPY LTD registered?
The registered office is CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, WALES.
Who runs PREMIER ENDOSCOPY LTD?
LC SECRETARIES LIMITED is listed among the officers of PREMIER ENDOSCOPY LTD.
What is the SIC code of PREMIER ENDOSCOPY LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls PREMIER ENDOSCOPY LTD?
Creo Medical Group Plc is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PREMIER ENDOSCOPY LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PREMIER ENDOSCOPY LTD (04150080)

PREMIER ENDOSCOPY LTD is a private limited company incorporated on 30 January 2001 and registered in the United Kingdom under company number 04150080. Its registered office is at CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, WALES. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Creo Medical Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Other human health activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.