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Creo Medical Group Plc

Creo Medical Group Plc is an active company incorporated on 12 September 2016 with the registered office located in Chepstow, Gwent. Creo Medical Group Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10371794
Public limited company
Age
9 years
Incorporated 12 September 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Creo House Unit 2, Beaufort Park
Beaufort Park Way
Chepstow
Wales
NP16 5UH
United Kingdom
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
01291606005
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in Wales • Born in May 1976
Director • American • Lives in United States • Born in Jul 1967
Director • Ceo • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jan 1965
Director • American,british • Lives in Switzerland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Endoscopy Ltd
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Burrowmoor Consulting Limited
John Bradshaw is a mutual person.
Active
Wiest Uropower Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Aber Electronics Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical Innovations Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
Creo Medical UK Limited
Richard John Rees and Craig Jonathan Gulliford are mutual people.
Active
The Garden Museum
Dr Charles Alexander Evan Spicer is a mutual person.
Active
Brands
Creo Medical
Creo Medical focuses on applying Advanced Energy in the field of surgical endoscopy.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.7M
Decreased by £9.8M (-53%)
Turnover
£4M
Decreased by £26.8M (-87%)
Employees
274
Decreased by 13 (-5%)
Total Assets
£65M
Decreased by £11.6M (-15%)
Total Liabilities
-£22.6M
Increased by £5.8M (+35%)
Net Assets
£42.4M
Decreased by £17.4M (-29%)
Debt Ratio (%)
35%
Increased by 12.84% (+59%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
David Gerard Woods Resigned
3 Months Ago on 26 Jun 2025
Christopher Paul Hancock Resigned
3 Months Ago on 26 Jun 2025
Group Accounts Submitted
4 Months Ago on 11 Jun 2025
John Bradshaw Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Richard Rees Resigned
1 Year 3 Months Ago on 1 Jul 2024
Charles Alexander Evan Spicer Resigned
1 Year 3 Months Ago on 1 Jul 2024
Brent Jay Boucher Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Richard Gary Craven Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 16 Sep 2025
Resolutions
Submitted on 2 Jul 2025
Termination of appointment of David Gerard Woods as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Christopher Paul Hancock as a director on 26 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of John Bradshaw as a director on 22 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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