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Home > England & Wales Companies > CREAVO MEDICAL TECHNOLOGIES LIMITED
Company Information for

CREAVO MEDICAL TECHNOLOGIES LIMITED

29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
08872061
Private Limited Company
Liquidation

Company Overview

About Creavo Medical Technologies Ltd
CREAVO MEDICAL TECHNOLOGIES LIMITED was founded on 2014-01-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Creavo Medical Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREAVO MEDICAL TECHNOLOGIES LIMITED
 
Legal Registered Office
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in LS2
 
Previous Names
QUANTUM IMAGING LIMITED05/09/2016
Filing Information
Company Number 08872061
Company ID Number 08872061
Date formed 2014-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188029579  
Last Datalog update: 2023-02-05 18:34:40
Primary Source:Companies House
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Company Officers of CREAVO MEDICAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL VON BENECKE
 Company Secretary 2017-06-29
ROBERT GEORGE ANTHONY BARR
 Director 2014-04-01
PIERRE HUBERT ANDRE JEAN CHAUVINEAU
 Director 2018-06-01
BENJAMIN THOMAS HORNSBY VARCOE
 Director 2014-04-01
IP2IPO SERVICES LIMITED
 Director 2014-04-01
SARAH JANE JARMIN
 Director 2014-04-22
CHRISTOPHER MEREDITH
 Director 2018-06-01
STEVEN PARKER
 Director 2014-04-01
JOHN PAUL VON BENECKE
 Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
IP2IPO SERVICES LIMITED
 Company Secretary 2014-01-31 2017-06-29
SIMON GRAINDORGE
 Director 2014-01-31 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE ANTHONY BARR CLYTHA HOLDINGS LIMITED Director 2017-05-01 CURRENT 1990-09-26 Active
ROBERT GEORGE ANTHONY BARR GATEWAYS EDUCATIONAL TRUST LIMITED Director 2011-11-29 CURRENT 1961-09-06 Active
ROBERT GEORGE ANTHONY BARR ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
ROBERT GEORGE ANTHONY BARR TUMBUS ONE LIMITED Director 2004-09-17 CURRENT 1962-05-01 Liquidation
ROBERT GEORGE ANTHONY BARR ARRAN ISLE HOLDINGS LIMITED Director 2004-06-01 CURRENT 1910-04-29 Active
IP2IPO SERVICES LIMITED CONCIRRUS LTD Director 2018-07-23 CURRENT 2011-09-30 Active
IP2IPO SERVICES LIMITED ARTIOS PHARMA LIMITED Director 2018-06-25 CURRENT 2015-12-29 Active
IP2IPO SERVICES LIMITED CRYSALIN LIMITED Director 2018-06-21 CURRENT 2007-04-27 Liquidation
IP2IPO SERVICES LIMITED SILICON MICROGRAVITY LIMITED Director 2018-06-06 CURRENT 2014-09-16 Active
IP2IPO SERVICES LIMITED IESO DIGITAL HEALTH LIMITED Director 2018-04-26 CURRENT 2000-09-01 Active
IP2IPO SERVICES LIMITED PERACHEM HOLDINGS PLC Director 2018-04-26 CURRENT 2005-04-15 Liquidation
IP2IPO SERVICES LIMITED NEXEON LIMITED Director 2018-04-18 CURRENT 2006-02-22 Active
IP2IPO SERVICES LIMITED EPSILON-3 BIO LIMITED Director 2018-04-16 CURRENT 2010-06-18 Liquidation
IP2IPO SERVICES LIMITED APCINTEX LIMITED Director 2018-04-05 CURRENT 2014-06-16 Active
IP2IPO SERVICES LIMITED KUUR THERAPEUTICS LIMITED Director 2018-03-28 CURRENT 2005-11-11 Liquidation
IP2IPO SERVICES LIMITED OXFORD BIOTRANS LIMITED Director 2018-03-27 CURRENT 2013-08-14 Active
IP2IPO SERVICES LIMITED OXULAR LIMITED Director 2018-03-27 CURRENT 2014-11-27 Active
IP2IPO SERVICES LIMITED WAVE OPTICS LIMITED Director 2018-03-26 CURRENT 2012-09-05 Active
IP2IPO SERVICES LIMITED TELECTICA LTD Director 2018-03-22 CURRENT 2012-12-11 Active
IP2IPO SERVICES LIMITED TEYA REWARDS LTD. Director 2018-03-21 CURRENT 2013-05-03 Active
IP2IPO SERVICES LIMITED IMPRESSION TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2012-03-30 Active
IP2IPO SERVICES LIMITED COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2018-03-13 CURRENT 2015-02-02 Active
IP2IPO SERVICES LIMITED PULMOCIDE LIMITED Director 2018-03-12 CURRENT 2007-03-23 Active
IP2IPO SERVICES LIMITED CARDIAN LIMITED Director 2018-03-12 CURRENT 2016-12-21 Liquidation
IP2IPO SERVICES LIMITED AUTIFONY THERAPEUTICS LIMITED Director 2018-03-12 CURRENT 2011-02-25 Active
IP2IPO SERVICES LIMITED INIVATA LIMITED Director 2018-03-07 CURRENT 2014-07-23 Active
IP2IPO SERVICES LIMITED SAM LABS LTD. Director 2018-02-28 CURRENT 2014-04-23 Active
IP2IPO SERVICES LIMITED MISSION THERAPEUTICS LIMITED Director 2018-02-15 CURRENT 2011-05-11 Active
IP2IPO SERVICES LIMITED STORM THERAPEUTICS LIMITED Director 2018-02-14 CURRENT 2015-04-21 Active
IP2IPO SERVICES LIMITED ECONIC TECHNOLOGIES LTD Director 2018-02-14 CURRENT 2011-06-24 Active
IP2IPO SERVICES LIMITED SPIREA LIMITED Director 2017-12-14 CURRENT 2015-10-09 Active
IP2IPO SERVICES LIMITED MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
IP2IPO SERVICES LIMITED PANCREGENESIS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2017-07-14 Active
IP2IPO SERVICES LIMITED CHROMOSOL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
IP2IPO SERVICES LIMITED EDGETIC LIMITED Director 2017-05-15 CURRENT 2017-05-15 Liquidation
IP2IPO SERVICES LIMITED ALESI SURGICAL LIMITED Director 2017-03-02 CURRENT 2007-03-01 Active
IP2IPO SERVICES LIMITED ART OF XEN LIMITED Director 2017-02-22 CURRENT 2001-06-15 Active
IP2IPO SERVICES LIMITED ACCELERCOMM LTD Director 2016-12-21 CURRENT 2016-03-04 Active
IP2IPO SERVICES LIMITED MICROBIOTICA LIMITED Director 2016-12-15 CURRENT 2016-07-08 Active
IP2IPO SERVICES LIMITED CELLTRON NETWORKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED APERIO PHARMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
IP2IPO SERVICES LIMITED UNIPHY LIMITED Director 2016-07-11 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED DYNAMIC VISION SYSTEMS LIMITED Director 2016-07-07 CURRENT 2014-10-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ULTRALEAP HOLDINGS LIMITED Director 2016-06-13 CURRENT 2016-03-08 Active
IP2IPO SERVICES LIMITED DEFENITION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IP2IPO SERVICES LIMITED CERYX MEDICAL LIMITED Director 2016-05-03 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED PULMONIR LIMITED Director 2016-03-15 CURRENT 2016-02-02 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ASTERION LIMITED Director 2016-03-08 CURRENT 2000-12-21 Active
IP2IPO SERVICES LIMITED FLUID PHARMA LTD Director 2016-03-03 CURRENT 2016-03-03 Active
IP2IPO SERVICES LIMITED ZEETTA NETWORKS LIMITED Director 2015-12-22 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
IP2IPO SERVICES LIMITED ADJUVANTIX LIMITED Director 2015-10-09 CURRENT 1999-10-28 Dissolved 2016-07-12
IP2IPO SERVICES LIMITED RELITECT LIMITED Director 2015-02-20 CURRENT 2014-11-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED 8POWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED PHASE FOCUS LIMITED Director 2014-12-17 CURRENT 2006-06-23 Active
IP2IPO SERVICES LIMITED ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED DUKOSI LIMITED Director 2014-11-19 CURRENT 2003-11-27 Active
IP2IPO SERVICES LIMITED MAGNOMATICS LIMITED Director 2014-11-07 CURRENT 2006-07-17 Active
IP2IPO SERVICES LIMITED PERPETUUM LIMITED Director 2014-10-01 CURRENT 2004-06-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED EIGHT19 LIMITED Director 2014-09-22 CURRENT 2010-07-22 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 001 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-09-06
IP2IPO SERVICES LIMITED UMIP PROJECT 003 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED BOXARR LIMITED Director 2014-07-24 CURRENT 2003-08-20 Active
IP2IPO SERVICES LIMITED EXTRAJECT TECHNOLOGIES LTD Director 2014-07-23 CURRENT 2013-01-21 Active
IP2IPO SERVICES LIMITED MEDELLA THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2007-02-08 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PH THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2013-03-06 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 002 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-10-17
IP2IPO SERVICES LIMITED OXSYBIO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
IP2IPO SERVICES LIMITED IONIX ADVANCED TECHNOLOGIES LTD Director 2013-12-23 CURRENT 2011-08-04 Active
IP2IPO SERVICES LIMITED SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SPINETIC ENERGY LIMITED Director 2013-05-24 CURRENT 2012-05-28 Liquidation
IP2IPO SERVICES LIMITED UBIQUIGENT LTD Director 2013-04-04 CURRENT 2009-07-10 Active
IP2IPO SERVICES LIMITED AZURI TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-07-10 Active
IP2IPO SERVICES LIMITED PHOTOPHARMICA LIMITED Director 2012-12-21 CURRENT 2012-12-03 Dissolved 2018-06-12
IP2IPO SERVICES LIMITED OXEHEALTH LIMITED Director 2012-09-13 CURRENT 2012-07-31 Active
IP2IPO SERVICES LIMITED OXFORD DRUG DESIGN LIMITED Director 2012-07-10 CURRENT 2001-10-17 Active
IP2IPO SERVICES LIMITED CRYPTOGRAPHIQ LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SEREN PHOTONICS LIMITED Director 2012-03-06 CURRENT 2009-11-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PHOTOPHARMICA LEEDS LIMITED Director 2011-09-22 CURRENT 2001-03-06 Dissolved 2015-08-18
IP2IPO SERVICES LIMITED FIRST LIGHT FUSION LIMITED Director 2011-06-30 CURRENT 2011-03-08 Active
IP2IPO SERVICES LIMITED UNION LIFE SCIENCES LIMITED Director 2011-04-14 CURRENT 2006-02-16 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ARKIVUM LIMITED Director 2011-03-24 CURRENT 2011-02-15 Active
IP2IPO SERVICES LIMITED ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Liquidation
IP2IPO SERVICES LIMITED CH4E LIMITED Director 2011-02-18 CURRENT 2009-01-07 Dissolved 2016-10-27
IP2IPO SERVICES LIMITED MBS DIRECTOR LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MBS SECRETARIAL LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES NOMINEES LIMITED Director 2009-08-04 CURRENT 2007-06-14 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES LIMITED Director 2009-06-02 CURRENT 2005-04-05 Active
IP2IPO SERVICES LIMITED C-CAPTURE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IP2IPO SERVICES LIMITED AMAETHON LIMITED Director 2009-04-17 CURRENT 2003-07-30 Liquidation
IP2IPO SERVICES LIMITED AZELLON LTD Director 2009-01-05 CURRENT 2007-12-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED POLAR OLED LTD Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ENCOS LIMITED Director 2008-11-13 CURRENT 2007-04-23 Dissolved 2017-04-11
IP2IPO SERVICES LIMITED IKSUDA THERAPEUTICS LIMITED Director 2008-09-04 CURRENT 2007-11-21 Active
IP2IPO SERVICES LIMITED DISPERSIA LIMITED Director 2008-08-01 CURRENT 2006-01-31 Dissolved 2014-05-27
IP2IPO SERVICES LIMITED DYECAT LIMITED Director 2008-08-01 CURRENT 2005-10-03 Dissolved 2014-05-06
IP2IPO SERVICES LIMITED CHAMELIC LIMITED Director 2008-08-01 CURRENT 2006-02-16 Dissolved 2015-08-11
IP2IPO SERVICES LIMITED STRUCTURE VISION LIMITED Director 2008-08-01 CURRENT 2003-03-20 Active
IP2IPO SERVICES LIMITED SUSTAINABLE RESOURCE SOLUTIONS LIMITED Director 2008-07-25 CURRENT 2007-04-30 Dissolved 2015-07-14
IP2IPO SERVICES LIMITED RIO AI LIMITED Director 2008-04-09 CURRENT 1997-10-01 Active
IP2IPO SERVICES LIMITED EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
IP2IPO SERVICES LIMITED MDL 2016 LIMITED Director 2007-02-22 CURRENT 2006-02-10 Dissolved 2018-03-06
IP2IPO SERVICES LIMITED SURREY NANOSYSTEMS LIMITED Director 2006-11-28 CURRENT 1999-06-02 Active
IP2IPO SERVICES LIMITED PHARMINOX LIMITED Director 2006-09-15 CURRENT 2001-12-28 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED CAPSANT NEUROTECHNOLOGIES LIMITED Director 2006-06-28 CURRENT 2002-06-21 Liquidation
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Director 2010-10-11 CURRENT 1994-03-31 Active
CHRISTOPHER MEREDITH MEDLOGIC GLOBAL HOLDINGS LIMITED Director 2010-10-11 CURRENT 1997-09-12 Active
CHRISTOPHER MEREDITH INNOVATIVE TECHNOLOGIES LIMITED Director 2010-10-11 CURRENT 1997-09-12 Active
CHRISTOPHER MEREDITH ADVANCED HEALTHCARE SYSTEMS LIMITED Director 2010-10-11 CURRENT 1998-05-15 Active
CHRISTOPHER MEREDITH AMS TRUSTEE COMPANY LIMITED Director 2010-10-11 CURRENT 1998-07-23 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED Director 2006-04-26 CURRENT 1998-07-23 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS GROUP PLC Director 2006-04-11 CURRENT 1993-11-01 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS LIMITED Director 2006-01-06 CURRENT 1991-11-29 Active
JOHN PAUL VON BENECKE INDIGO Q LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-23Voluntary liquidation declaration of solvency
2023-01-23Appointment of a voluntary liquidator
2023-01-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2023-01-09
2023-01-23600Appointment of a voluntary liquidator
2023-01-23LIQ01Voluntary liquidation declaration of solvency
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Cel House Westwood Way Westwood Business Park Coventry CV4 8HS England
2022-05-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKER
2021-12-07AP01DIRECTOR APPOINTED DR SARAH JANE JARMIN
2021-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE HUBERT ANDRE JEAN CHAUVINEAU
2021-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLEN
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-16AA01Previous accounting period shortened from 31/12/20 TO 31/07/20
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ANTHONY BARR
2020-09-02AP01DIRECTOR APPOINTED MR MARTIN JOHN FROST
2020-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE JARMIN
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-09-09AP01DIRECTOR APPOINTED MR ANDREW MULLEN
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL VON BENECKE
2019-07-15TM02Termination of appointment of John Paul Von Benecke on 2019-07-12
2019-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-03AD02Register inspection address changed from 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Cel House Westwood Way Westwood Business Park Coventry CV4 8HS
2019-04-03AD04Register(s) moved to registered office address Cel House Westwood Way Westwood Business Park Coventry CV4 8HS
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-25SH0125/07/18 STATEMENT OF CAPITAL GBP 439.56179
2018-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER CHRISTOPHER MEREDITH
2018-06-05AP01DIRECTOR APPOINTED MR PIERRE HUBERT ANDRE JEAN CHAUVINEAU
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 436.36
2017-08-18SH0130/06/17 STATEMENT OF CAPITAL GBP 436.36
2017-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-08RES01ADOPT ARTICLES 30/06/2017
2017-08-01SH08Change of share class name or designation
2017-07-14CH01Director's details changed for Steven Parker on 2017-07-14
2017-06-29AD03Registers moved to registered inspection location of 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
2017-06-29AD02Register inspection address changed to 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
2017-06-29AP03Appointment of Mr John Paul Von Benecke as company secretary on 2017-06-29
2017-06-29TM02Termination of appointment of Ip2Ipo Services Limited on 2017-06-29
2017-06-29PSC02Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 2017-06-13
2017-06-29PSC07CESSATION OF IP2IPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-21CH02Director's details changed for Ip2Ipo Services Limited on 2017-04-21
2017-04-21CH04SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2017-04-21
2017-03-15AP01DIRECTOR APPOINTED MR JOHN PAUL VON BENECKE
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088720610001
2016-10-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-16RES13CHANGE OF NAME 05/09/2016
2016-09-05RES15CHANGE OF NAME 05/09/2016
2016-09-05CERTNMCOMPANY NAME CHANGED QUANTUM IMAGING LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-03-16SH0129/02/16 STATEMENT OF CAPITAL GBP 232.54900
2016-02-28AR0131/01/16 FULL LIST
2016-02-13SH0101/02/16 STATEMENT OF CAPITAL GBP 231.32900
2016-01-13SH0109/12/15 STATEMENT OF CAPITAL GBP 224.009
2015-11-03AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 221.692
2015-10-28SH0117/09/15 STATEMENT OF CAPITAL GBP 221.692
2015-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-30RES01ADOPT ARTICLES 10/09/2015
2015-07-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 151.303
2015-02-13AR0131/01/15 FULL LIST
2015-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-02AP01DIRECTOR APPOINTED DR SARAH JANE JARMIN
2014-04-23SH0102/04/14 STATEMENT OF CAPITAL GBP 151.30
2014-04-23SH0101/04/14 STATEMENT OF CAPITAL GBP 151.303
2014-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-10RES01ADOPT ARTICLES 01/04/2014
2014-04-10AP02CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2014-04-10AP01DIRECTOR APPOINTED STEVEN PARKER
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAINDORGE
2014-04-10AP01DIRECTOR APPOINTED MR ROBERT GEORGE ANTHONY BARR
2014-04-10AP01DIRECTOR APPOINTED DR BENJAMIN THOMAS HORNSBY VARCOE
2014-04-10SH0101/04/14 STATEMENT OF CAPITAL GBP 66.800
2014-04-08SH0125/03/14 STATEMENT OF CAPITAL GBP 60.00
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to CREAVO MEDICAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-16
Resolution2023-01-16
Appointmen2023-01-16
Fines / Sanctions
No fines or sanctions have been issued against CREAVO MEDICAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CREAVO MEDICAL TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CREAVO MEDICAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAVO MEDICAL TECHNOLOGIES LIMITED
Trademarks

Trademark applications by CREAVO MEDICAL TECHNOLOGIES LIMITED

CREAVO MEDICAL TECHNOLOGIES LIMITED is the Original Applicant for the trademark CREAVO ™ (WIPO1335609) through the WIPO on the 2016-12-16
Computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments; computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments involving the measurement and mapping of magnetic field.
Logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical; logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical impliquant la mesure et le mappage de champs magnétiques.
Software y hardware para utilizar en o con equipos, aparatos e instrumentos de diagnóstico médico; software y hardware para utilizar en o con equipos de diagnóstico médico, aparatos e instrumentos de medición y cartografía de campos magnéticos.
CREAVO MEDICAL TECHNOLOGIES LIMITED is the Original Applicant for the trademark CREAVO ™ (WIPO1335954) through the WIPO on the 2016-12-16
Computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments; computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments involving the measurement and mapping of magnetic field.
Logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical; logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical impliquant la mesure et le mappage de champs magnétiques.
Software y hardware utilizados en equipos, aparatos e instrumentos de diagnóstico médico o con los mismos; software y hardware utilizados en equipos de diagnóstico médico, aparatos e instrumentos de medición y de cartografía de campos magnéticos o con los mismos.
CREAVO MEDICAL TECHNOLOGIES LIMITED is the Original Applicant for the trademark ™ (WIPO1337086) through the WIPO on the 2016-12-16
Computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments; computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments involving the measurement and mapping of magnetic field; computer software and computer hardware for use in or with medical imaging equipment, apparatus and instruments; computer software and computer hardware for use in or with medical imaging equipment, apparatus and instruments involving the measurement and mapping of magnetic field.
Logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical; logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical impliquant la mesure et le mappage de champs magnétiques; matériel informatique et logiciels informatiques à utiliser dans ou avec des équipements, appareils et instruments d'imagerie médicale; matériel informatique et logiciels informatiques à utiliser dans ou avec des équipements, appareils et instruments d'imagerie médicale impliquant la mesure et le mappage de champs magnétiques.
Software y hardware para utilizar en o con equipos, aparatos e instrumentos de diagnóstico médico; software y hardware para utilizar en o con equipos de diagnóstico médico, aparatos e instrumentos de medición y cartografía de campos magnéticos; software y hardware para utilizar en o con equipos, aparatos e instrumentos de imaginología médica; software y hardware para utilizar en o con equipos, aparatos e instrumentos de imaginología médica que integran la medición y el trazado de campos magnéticos.
CREAVO MEDICAL TECHNOLOGIES LIMITED is the Original Applicant for the trademark CORSENS ™ (WIPO1427867) through the WIPO on the 2018-08-08
Computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments; computer software and computer hardware for use in or with medical diagnostic equipment, apparatus and instruments involving the measurement and mapping of magnetic field; parts, fittings, fixtures and components for any or all of the aforesaid goods in this Class.
Logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical; logiciels informatiques et matériel informatique à utiliser dans ou avec des appareils, instruments et équipements de diagnostic médical impliquant la mesure et le mappage de champs magnétiques; parties, garnitures, accessoires et composants pour l'un ou l'ensemble des produits précités compris dans cette classe.
Software y hardware para utilizar en o con equipos, aparatos e instrumentos de diagnóstico médico; software y hardware para utilizar en o con equipos de diagnóstico médico, aparatos e instrumentos de medición y cartografía de campos magnéticos; partes, piezas accesorias, accesorios y componentes de cualquiera o todos los productos mencionados comprendidos en esta clase.
CREAVO MEDICAL TECHNOLOGIES LIMITED is the Owner at publication for the trademark ™ (79204257) through the USPTO on the 2016-12-16
Color is not claimed as a feature of the mark.
CREAVO MEDICAL TECHNOLOGIES LIMITED is the Original registrant for the trademark CREAVO ™ (79203686) through the USPTO on the 2016-12-16
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CREAVO MEDICAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as CREAVO MEDICAL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREAVO MEDICAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CREAVO MEDICAL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-10-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2018-10-0090181300Magnetic resonance imaging apparatus
2018-09-0085235190
2018-09-0085235190
2018-07-0073269098Articles of iron or steel, n.e.s.
2018-07-0073269098Articles of iron or steel, n.e.s.
2018-07-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-07-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-05-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCREAVO MEDICAL TECHNOLOGIES LIMITEDEvent Date2023-01-16
 
Initiating party Event TypeResolution
Defending partyCREAVO MEDICAL TECHNOLOGIES LIMITEDEvent Date2023-01-16
 
Initiating party Event TypeAppointmen
Defending partyCREAVO MEDICAL TECHNOLOGIES LIMITEDEvent Date2023-01-16
Name of Company: CREAVO MEDICAL TECHNOLOGIES LIMITED Company Number: 08872061 Nature of Business: Manufacture of irradiation, electromedical and electrotherapeutic equipment Registered office: 29 East…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAVO MEDICAL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREAVO MEDICAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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