04658880 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 February 2003
Accounts due30 September 2027
Confirmation due6 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:04658880 Type: ltd Registered office: Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 23 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 November 2024CS01 · Confirmation Statement
Officers — Richard ReesTM02 · Officers
Officers — Mr Richard Gary CravenAP03 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 24 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
AddressAD02 · Address
Confirmation Statement made up to 24 November 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 24 November 2021CS01 · Confirmation Statement
AddressAD03 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Creo Medical Group PlcNotified 9 December 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Richard John ReesNotified 1 July 2016 · ceased 9 November 2016Significant Influence Or Control; Significant Influence Or Control As Firm
Mr Craig Jonathan GullifordNotified 6 April 2016 · ceased 9 November 2016Significant Influence Or Control; Significant Influence Or Control As Firm
Dr Christopher Paul HancockNotified 6 April 2016 · ceased 9 November 2016Significant Influence Or Control; Significant Influence Or Control As Firm
Mr Steven MorrisNotified 6 April 2016 · ceased 9 November 2016Significant Influence Or Control; Significant Influence Or Control As Firm
Governance
4 active officers
Richard Gary CRAVENSecretary · appointed 1 July 2024
Craig Jonathan GULLIFORDDirector · appointed 30 March 2012
Christopher Paul, Prof HANCOCKDirector · appointed 20 February 2003
The Contracts Finder supplier identifier resolves exactly to Companies House number 04658880. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.