CREAVO MEDICAL TECHNOLOGIES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CREAVO MEDICAL TECHNOLOGIES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
CREAVO MEDICAL TECHNOLOGIES LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08872061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
CREAVO MEDICAL TECHNOLOGIES LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08872061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
CREAVO MEDICAL TECHNOLOGIES LIMITED - LEEDS
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
29 EAST PARADE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM IMAGING LIMITED (until 05/09/2016)
QUANTUM IMAGING LIMITED (until 05/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IP2IPO SERVICES LIMITED | Corporate Director | 2014-04-01 | CURRENT | ||
DR SARAH JANE JARMIN | Dec 1974 | British | Director | 2021-11-24 | CURRENT |
DR BENJAMIN THOMAS HORNSBY VARCOE | Feb 1970 | Australian | Director | 2014-04-01 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2017-06-29 | RESIGNED | ||
MR JOHN PAUL VON BENECKE | Feb 1973 | British | Director | 2017-02-22 UNTIL 2019-07-12 | RESIGNED |
MR STEVEN JOHN PARKER | Nov 1960 | British | Director | 2014-04-01 UNTIL 2021-11-24 | RESIGNED |
ANDREW MULLEN | Apr 1967 | British | Director | 2019-09-06 UNTIL 2021-08-13 | RESIGNED |
DR SARAH JANE JARMIN | Dec 1974 | British | Director | 2014-04-22 UNTIL 2019-11-30 | RESIGNED |
MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2018-06-01 UNTIL 2021-11-12 | RESIGNED |
DR SIMON GRAINDORGE | Aug 1974 | British | Director | 2014-01-31 UNTIL 2014-04-01 | RESIGNED |
MR MARTIN JOHN FROST | Jan 1963 | British | Director | 2020-08-28 UNTIL 2021-11-12 | RESIGNED |
MR PIERRE HUBERT ANDRE JEAN CHAUVINEAU | Dec 1963 | French | Director | 2018-06-01 UNTIL 2021-11-12 | RESIGNED |
MR ROBERT GEORGE ANTHONY BARR | May 1956 | Irish | Director | 2014-04-01 UNTIL 2020-08-31 | 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 |