The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Collantes Nino, Luis Ignacio
    Engineer/Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CREO MEDICAL GROUP LIMITED - 2016-11-28
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Biddle, John
    Director born in October 1943
    Individual
    Officer
    1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Rubiols, Jose Terol
    Company Director born in June 1945
    Individual
    Officer
    1999-10-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Plans, Jaime Piro
    Financial born in September 1946
    Individual
    Officer
    1998-04-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Rees, Richard John
    Cfo born in May 1976
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Thomassen, Hubert Joseph Vitalis
    Director born in April 1962
    Individual
    Officer
    2001-12-03 ~ 2009-04-28
    OF - Director → CIF 0
  • 6
    Schaefer, Werner Knuth
    President born in July 1941
    Individual
    Officer
    1998-04-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Gilbert, Robert Fletcher
    Sales Director born in October 1949
    Individual
    Officer
    1995-09-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 8
    Gulliford, Craig Jonathan
    Ceo born in May 1970
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Murphy, Daniel
    Engineer born in October 1952
    Individual (1 offspring)
    Officer
    1990-11-23 ~ 1995-09-22
    OF - Director → CIF 0
  • 10
    Mr Luis Ignacio Collantes Nino
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Maxwell, Ross Keith
    Chartered Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    1990-11-23 ~ 2002-03-28
    OF - Director → CIF 0
    Maxwell, Ross Keith
    Company Director
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1995-09-22
    OF - Secretary → CIF 0
    1998-03-30 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 12
    Harvey, Donald Ian
    Accountant
    Individual
    Officer
    1995-09-22 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 13
    Sutherland, Jill
    Individual
    Officer
    1990-11-23 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 14
    Agrera, Ignacio Odriozola
    International born in March 1960
    Individual
    Officer
    1998-04-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Chorda, Carlos
    Divisional Director born in September 1956
    Individual
    Officer
    1998-09-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2000-03-17 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-10-22 ~ 1990-11-23
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-10-22 ~ 1990-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREO MEDICAL UK LIMITED

Previous names
ALBYN MEDICAL LIMITED - 2021-12-17
FORMTHEME LIMITED - 1993-11-10
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
32500 - Manufacture Of Medical And Dental Instruments And Supplies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
98,065 GBP2020-09-30
81,212 GBP2019-09-30
Total Inventories
129,752 GBP2020-09-30
84,512 GBP2019-09-30
Debtors
466,494 GBP2020-09-30
322,433 GBP2019-09-30
Cash at bank and in hand
7,561 GBP2020-09-30
46,483 GBP2019-09-30
Current Assets
603,807 GBP2020-09-30
453,428 GBP2019-09-30
Net Current Assets/Liabilities
247,412 GBP2020-09-30
233,272 GBP2019-09-30
Total Assets Less Current Liabilities
345,477 GBP2020-09-30
314,484 GBP2019-09-30
Net Assets/Liabilities
749,504 GBP2020-09-30
745,563 GBP2019-09-30
Average Number of Employees
102019-10-01 ~ 2020-09-30
72018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,863 GBP2020-09-30
58,156 GBP2019-09-30
Motor vehicles
75,092 GBP2020-09-30
51,253 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
356,241 GBP2020-09-30
291,078 GBP2019-09-30
Property, Plant & Equipment - Disposals
-355 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,128 GBP2020-09-30
55,915 GBP2019-09-30
Motor vehicles
48,544 GBP2020-09-30
34,377 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,176 GBP2020-09-30
209,866 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,213 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
14,167 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,665 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-355 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,735 GBP2020-09-30
2,241 GBP2019-09-30
Motor vehicles
26,548 GBP2020-09-30
16,876 GBP2019-09-30
Other types of inventories not specified separately
129,752 GBP2020-09-30
84,512 GBP2019-09-30
Trade Debtors/Trade Receivables
154,646 GBP2020-09-30
230,835 GBP2019-09-30
Amounts Owed By Related Parties
311,848 GBP2020-09-30
91,598 GBP2019-09-30
Debtors
Current
466,494 GBP2020-09-30
322,433 GBP2019-09-30
Trade Creditors/Trade Payables
120,525 GBP2020-09-30
39,350 GBP2019-09-30
Taxation/Social Security Payable
85,350 GBP2020-09-30
35,116 GBP2019-09-30
Accrued Liabilities
11,050 GBP2020-09-30
13,314 GBP2019-09-30
Other Creditors
139,470 GBP2020-09-30
132,376 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,701,654 shares2020-09-30
2,701,654 shares2019-09-30
  • CREO MEDICAL UK LIMITED
    Info
    ALBYN MEDICAL LIMITED - 2021-12-17
    FORMTHEME LIMITED - 1993-11-10
    Registered number SC128038
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH
    Private Limited Company incorporated on 1990-10-22 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.