Founded in 1990, Creo Medical Uk, classified under reg no. SC128038 is an active company. Currently registered at Ledingham Chalmers IV2 3BW, Beechwood Business Park the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-12-17 Creo Medical Uk Limited is no longer carrying the name Albyn Medical.
The company has 3 directors, namely Richard R., Craig G. and Luis C.. Of them, Luis C. has been with the company the longest, being appointed on 26 February 2009 and Richard R. and Craig G. have been with the company for the least time - from 23 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ledingham Chalmers |
| Office Address2 | Kintail House |
| Town | Beechwood Business Park |
| Post code | IV2 3BW |
| Country of origin | United Kingdom |
| Registration Number | SC128038 |
| Date of Incorporation | Mon, 22nd Oct 1990 |
| Industry | Manufacture of medical and dental instruments and supplies |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 26 February 2009
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Creo Medical Group Plc from Chepstow, Wales. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luis C. This PSC owns 25-50% shares and has 25-50% voting rights.
Creo Medical Group Plc
Creo House Unit 2, Beaufort Park Beaufort Park Way, Chepstow, NP16 5UH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10371794 |
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis C.
| Notified on | 10 November 2016 |
| Ceased on | 23 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Albyn Medical | December 17, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 630 | 46 483 | 7 561 |
| Current Assets | 409 533 | 453 428 | 603 807 |
| Debtors | 329 078 | 322 433 | 466 494 |
| Net Assets Liabilities | 469 468 | 745 563 | 749 504 |
| Property Plant Equipment | 38 559 | 81 212 | 98 065 |
| Total Inventories | 54 825 | 84 512 | 129 752 |
| Other | |||
| Accrued Liabilities | 15 676 | 13 314 | 11 050 |
| Accumulated Depreciation Impairment Property Plant Equipment | 289 585 | 209 866 | 258 176 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 938 | 65 518 | |
| Amounts Owed By Related Parties | 235 478 | 91 598 | 311 848 |
| Average Number Employees During Period | 7 | 10 | |
| Creditors | 209 726 | 220 156 | 356 395 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -108 664 | -355 | |
| Disposals Property Plant Equipment | -113 004 | -355 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 945 | 48 665 | |
| Net Current Assets Liabilities | 199 807 | 233 272 | 247 412 |
| Number Shares Issued Fully Paid | 2 701 654 | 2 701 654 | 2 701 654 |
| Other Creditors | 100 674 | 132 376 | 139 470 |
| Other Inventories | 54 825 | 84 512 | 129 752 |
| Par Value Share | 1 | 1 | |
| Prepayments | 6 403 | ||
| Property Plant Equipment Gross Cost | 328 144 | 291 078 | 356 241 |
| Provisions For Liabilities Balance Sheet Subtotal | -231 102 | -431 079 | -404 027 |
| Taxation Social Security Payable | 34 833 | 35 116 | 85 350 |
| Total Assets Less Current Liabilities | 238 366 | 314 484 | 345 477 |
| Trade Creditors Trade Payables | 58 543 | 39 350 | 120 525 |
| Trade Debtors Trade Receivables | 87 197 | 230 835 | 154 646 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, June 2023 |
accounts | Free Download (166 pages) |
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