opendata.bot
Company number
04658880

CREO MEDICAL LIMITED

Officer · CRAVEN, Richard Gary and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

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
CREO MEDICAL LIMITED
Company number
04658880
Registered office
CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, UNITED KINGDOM · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2003
Status
Active
Age
23 years
Previous names
MICROONCOLOGY LTD (to 10 Aug 2010)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

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

4 active · 14 resigned

secretary
Appointed 01/07/2024
Active
director
Appointed 30/03/2012
Active
director
Appointed 20/02/2003
Active
director
Appointed 01/07/2016
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 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2016
Dr Christopher Paul Hancock
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Craig Jonathan Gulliford
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Richard John Rees
has significant influence or control · has significant influence or control (through a firm)
Notified 01/07/2016
Mr Steven Morris
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2016 Controls 4 companies
Dr Christopher Paul Hancock
born 03/1967 · England has significant influence or control · has significant influence or control Control ended 09/11/2016
Mr Craig Jonathan Gulliford
born 05/1970 · England has significant influence or control · has significant influence or control Control ended 09/11/2016
Mr Richard John Rees
born 05/1976 · Wales has significant influence or control · has significant influence or control Control ended 09/11/2016
Mr Steven Morris
born 03/1968 · United Kingdom has significant influence or control · has significant influence or control Control ended 09/11/2016 Controls 3 companies

Serving officers

secretary Appointed 01/07/2024
director Appointed 30/03/2012
director Appointed 20/02/2003
director Appointed 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2026 Charge registered A registered charge
20/05/2026 Charge registered A registered charge
01/07/2024 Secretary resigned REES, Richard
01/07/2024 Secretary appointed CRAVEN, Richard Gary
25/02/2019 Director resigned MORRIS, Steven
16/01/2018 Charge registered A registered charge
25/08/2017 Director resigned WOODS, David Gerard
25/08/2017 Director resigned SPICER, Charles Alexander Evan, Dr
09/12/2016 Person with significant control added Creo Medical Group Plc
09/12/2016 Director resigned JACKSON, Mark Bentley
09/12/2016 Director resigned FARMER, Mark
09/12/2016 Director resigned CARTMELL, Simon Christopher
09/11/2016 Person with significant control ceased Mr Steven Morris
09/11/2016 Person with significant control ceased Mr Richard John Rees
09/11/2016 Person with significant control ceased Mr Craig Jonathan Gulliford
09/11/2016 Person with significant control ceased Dr Christopher Paul Hancock
01/07/2016 Person with significant control added Mr Richard John Rees
01/07/2016 Secretary resigned FROST, Kate
01/07/2016 Director appointed SPICER, Charles Alexander Evan, Dr
01/07/2016 Secretary appointed REES, Richard

Financial highlights

No figures could be read from the accounts filed on 07 Jul 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 CREO MEDICAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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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-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Dbw Investments (3) Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Creo Medical Limited — NP16 5UH
Trading as Creo, Creo Medical
Tier 2 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CREO MEDICAL LIMITED?
According to the official registry, the company number of CREO MEDICAL LIMITED is 04658880.
Where is CREO MEDICAL LIMITED registered?
The registered office is CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, UNITED KINGDOM.
Who runs CREO MEDICAL LIMITED?
CRAVEN, Richard Gary is listed among the officers of CREO MEDICAL LIMITED.
What is the SIC code of CREO MEDICAL LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls CREO MEDICAL LIMITED?
Creo Medical Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREO MEDICAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CREO MEDICAL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About CREO MEDICAL LIMITED (04658880)

CREO MEDICAL LIMITED is a private limited company incorporated on 6 February 2003 and registered in the United Kingdom under company number 04658880. Its registered office is at CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Creo Medical Group Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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