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CREAVO MEDICAL TECHNOLOGIES LIMITED - Cel House Westwood Way, Westwood Business Park, Coventry, CV4 8HS, United Kingdom
Company Information
- Company registration number
- 08872061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cel House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8HS
- England Cel House Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England UK
Management
- Managing Directors
- HORNSBY VARCOE, Benjamin Thomas, Dr
- PARKER, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 26600
Ownership
- Beneficial Owners
- Ip2ipo Portfolio (Gp) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- QUANTUM IMAGING LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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CREAVO MEDICAL TECHNOLOGIES LIMITED Company Description
- CREAVO MEDICAL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08872061. Its current trading status is "live". It was registered 2014-01-31. It was previously called QUANTUM IMAGING LIMITED. It has declared SIC or NACE codes as "26600". It has 2 directors The latest accounts are filed up to 2020-07-31.It can be contacted at Cel House Westwood Way .
Get CREAVO MEDICAL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creavo Medical Technologies Limited - Cel House Westwood Way, Westwood Business Park, Coventry, CV4 8HS, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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termination-director-company-with-name-termination-date (2021-11-28) - TM01
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resolution (2021-10-24) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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change-account-reference-date-company-previous-shortened (2020-11-16) - AA01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-group (2020-05-26) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-04-03) - AD04
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02
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resolution (2019-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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resolution (2019-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-25) - SH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-group (2018-05-03) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-06-29) - AD03
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change-person-director-company-with-change-date (2017-07-14) - CH01
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capital-name-of-class-of-shares (2017-08-01) - SH08
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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capital-allotment-shares (2017-08-18) - SH01
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-sail-address-company-with-new-address (2017-06-29) - AD02
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resolution (2017-08-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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change-corporate-director-company-with-change-date (2017-04-21) - CH02
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change-corporate-secretary-company-with-change-date (2017-04-21) - CH04
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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resolution (2016-09-16) - RESOLUTIONS
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resolution (2016-09-05) - RESOLUTIONS
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capital-allotment-shares (2016-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
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capital-allotment-shares (2016-02-13) - SH01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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resolution (2015-09-30) - RESOLUTIONS
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capital-allotment-shares (2015-10-28) - SH01
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change-account-reference-date-company-current-shortened (2015-11-03) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-04-10) - SH01
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resolution (2014-04-10) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2014-04-10) - AP02
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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incorporation-company (2014-01-31) - NEWINC
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capital-allotment-shares (2014-04-08) - SH01