CREAVO MEDICAL TECHNOLOGIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

CREAVO MEDICAL TECHNOLOGIES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CREAVO MEDICAL TECHNOLOGIES LIMITED was incorporated 5 years ago on 31/01/2014 and has the registered number: 08872061. The accounts status is GROUP and accounts are next due on 30/09/2020.

CREAVO MEDICAL TECHNOLOGIES LIMITED - COVENTRY

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CEL HOUSE WESTWOOD WAY
COVENTRY
CV4 8HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM IMAGING LIMITED (until 05/09/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN PARKER Nov 1960 British Director 2014-04-01 CURRENT
ANDREW MULLEN Apr 1967 British Director 2019-09-06 CURRENT
MR CHRISTOPHER CHRISTOPHER MEREDITH Jun 1966 British Director 2018-06-01 CURRENT
DR SARAH JANE JARMIN Dec 1974 British Director 2014-04-22 CURRENT
DR BENJAMIN THOMAS HORNSBY VARCOE Feb 1970 Australian Director 2014-04-01 CURRENT
MR PIERRE HUBERT ANDRE JEAN CHAUVINEAU Dec 1963 French Director 2018-06-01 CURRENT
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2014-04-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2014-04-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Secretary 2014-01-31 UNTIL 2017-06-29 RESIGNED
DR SIMON GRAINDORGE Aug 1974 British Director 2014-01-31 UNTIL 2014-04-01 RESIGNED
MR JOHN PAUL VON BENECKE Feb 1973 British Director 2017-02-22 UNTIL 2019-07-12 RESIGNED
MR JOHN PAUL VON BENECKE Secretary 2017-06-29 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio (Gp) Limited 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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