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Creo Medical UK Limited

Creo Medical UK Limited is an active company incorporated on 22 October 1990 with the registered office located in Inverness, Inverness. Creo Medical UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC128038
Private limited company
Scottish Company
Age
35 years
Incorporated 22 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (24 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW
Telephone
01349862388
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Wales • Born in May 1976
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in May 1970
Creo Medical Group Plc
PSC
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
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 Group Plc
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
I.Q. Endoscopes Ltd
Craig Jonathan Gulliford is a mutual person.
Active
Inspire Growth Wales LLP
Richard John Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £159.67M (-99%)
Turnover
Unreported
Decreased by £6.62B (-100%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£8.82M
Decreased by £6.67B (-100%)
Total Liabilities
-£1.93M
Decreased by £948M (-100%)
Net Assets
£6.88M
Decreased by £5.72B (-100%)
Debt Ratio (%)
22%
Increased by 7.72% (+54%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Creo Medical Group Plc (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Richard John Rees Resigned
9 Months Ago on 12 Feb 2025
Craig Jonathan Gulliford Resigned
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Luis Ignacio Collantes Nino Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Change of details for Creo Medical Group Plc as a person with significant control on 12 February 2025
Submitted on 23 Apr 2025
Termination of appointment of Craig Jonathan Gulliford as a director on 12 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Richard John Rees as a director on 12 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Repayment History
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