CREO MEDICAL UK LIMITED
Company details
- Registered name
- CREO MEDICAL UK LIMITED
- Company number
- SC128038
- Registered office
- Ord House Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 October 1990
- Status
- Active
- Age
- 35 years
- Previous names
- ALBYN MEDICAL LIMITED (to 17 Dec 2021) · FORMTHEME LIMITED (to 10 Nov 1993)
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 32500 — Manufacture of medical and dental instruments and supplies · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2025 | Director resigned | REES, Richard John | — |
| 12/02/2025 | Director resigned | GULLIFORD, Craig Jonathan | — |
| 17/12/2021 | Registered name changed | ALBYN MEDICAL LIMITED | CREO MEDICAL UK LIMITED |
| 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 |
| 10/11/2016 | Person with significant control added | — | Mr Luis Ignacio Collantes Nino |
| 28/04/2009 | Director resigned | THOMASSEN, Hubert Joseph Vitalis | — |
| 26/02/2009 | Director appointed | — | COLLANTES NINO, Luis Ignacio |
| 01/04/2006 | Corporate-secretary resigned | LEDINGHAM CHALMERS LLP | — |
| 01/04/2006 | Corporate-secretary appointed | — | LEDINGHAM CHALMERS LLP |
| 30/09/2002 | Director resigned | SCHAEFER, Werner Knuth | — |
| 30/09/2002 | Director resigned | RUBIOLS, Jose Terol | — |
| 30/09/2002 | Director resigned | PLANS, Jaime Piro | — |
| 28/03/2002 | Director resigned | MAXWELL, Ross Keith | — |
| 03/12/2001 | Director appointed | — | THOMASSEN, Hubert Joseph Vitalis |
| 17/03/2000 | Secretary resigned | MAXWELL, Ross Keith | — |
| 17/03/2000 | Corporate-secretary appointed | — | LEDINGHAM CHALMERS LLP |
| 31/12/1999 | Director resigned | BIDDLE, John | — |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 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 UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CREO MEDICAL UK LIMITED (SC128038)
CREO MEDICAL UK LIMITED is a private limited company incorporated on 22 October 1990 and registered in the United Kingdom under company number SC128038. Its registered office is at Ord House Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 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 , last refreshed 6 September 2026.
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