Creavo Medical Technologies Limited

Liquidation
Incorporated on 31 Jan 2014

Reg Address: 29 East Parade, Leeds LS1 5PS, England

Company Number 08872061
Company Status Liquidation
Incorporation Date 31 Jan 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Apr 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2022
Confirmation Statement Next Due 14 Feb 2023
Average Number of Employees -

Previous Names:
Quantum Imaging Limited - 5 Sep 2016
Quantum Imaging Limited - 31 Jan 2014

Company Classifications:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
72190 - Other research and experimental development on natural sciences and engineering

Summary The company with name "Creavo Medical Technologies Limited" is a ltd and located in 29 East Parade, Leeds LS1 5PS. Creavo Medical Technologies Limited is currently in liquidation status and it was incorporated on 31 Jan 2014 (10 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Creavo Medical Technologies Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Jane Jarmin	Director	24 Nov 2021	British	Active
2	Martin John Frost	Director	28 Aug 2020	British	Resigned 12 Nov 2021
3	Martin John Frost	Director	28 Aug 2020	British	Active
4	Andrew Mullen	Director	6 Sep 2019	British	Resigned 13 Aug 2021
5	Andrew Mullen	Director	6 Sep 2019	British	Active
6	Pierre Hubert Andre Jean Chauvineau	Director	1 Jun 2018	French	Active
7	Christopher Meredith	Director	1 Jun 2018	British	Active
8	Pierre Hubert Andre Jean Chauvineau	Director	1 Jun 2018	French	Resigned 12 Nov 2021
9	Christopher Meredith	Director	1 Jun 2018	British	Resigned 12 Nov 2021
10	John Paul Von Benecke	Secretary	29 Jun 2017	-	Resigned 12 Jul 2019
11	John Paul Von Benecke	Director	22 Feb 2017	British	Resigned 12 Jul 2019
12	Sarah Jane Jarmin	Director	22 Apr 2014	British	Resigned 30 Nov 2019
13	Steven Parker	Director	1 Apr 2014	British	Active
14	Benjamin Thomas Hornsby Varcoe	Director	1 Apr 2014	Australian	Active
15	Steven John Parker	Director	1 Apr 2014	British	Resigned 24 Nov 2021
16	Robert George Anthony Barr	Director	1 Apr 2014	Irish	Resigned 31 Aug 2020
17	IP2IPO SERVICES LIMITED	Corporate Director	1 Apr 2014	-	Active
18	Benjamin Thomas Hornsby Varcoe	Director	1 Apr 2014	Australian	Active
19	Simon Graindorge	Director	31 Jan 2014	British	Resigned 1 Apr 2014
20	IP2IPO SERVICES LIMITED	Corporate Secretary	31 Jan 2014	-	Resigned 29 Jun 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ip2ipo Portfolio (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Jun 2017	-	Active
2	Ip2ipo Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 13 Jun 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Creavo Medical Technologies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Miscellaneous	25 Jun 2024	Download PDF
2	Insolvency - Liquidation Voluntary Appointment Of Liquidator	29 Apr 2024	Download PDF
3	Insolvency - Liquidation Voluntary Removal Of Liquidator By Court	26 Apr 2024	Download PDF 19 Pages
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	21 Feb 2024	Download PDF
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	23 Jan 2023	Download PDF
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	23 Jan 2023	Download PDF
7	Resolution	23 Jan 2023	Download PDF
8	Address - Change Registered Office Company With Date Old New	31 May 2022	Download PDF
9	Confirmation Statement - Updates	16 Feb 2021	Download PDF 6 Pages
10	Accounts - Full	20 Nov 2020	Download PDF 35 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	16 Nov 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	7 Sep 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	2 Sep 2020	Download PDF 2 Pages
14	Accounts - Group	26 May 2020	Download PDF 39 Pages
15	Confirmation Statement - Updates	17 Feb 2020	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	4 Dec 2019	Download PDF 1 Pages
17	Accounts - Group	18 Sep 2019	Download PDF 37 Pages
18	Resolution	17 Sep 2019	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	9 Sep 2019	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	15 Jul 2019	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	15 Jul 2019	Download PDF 1 Pages
22	Resolution	22 May 2019	Download PDF 1 Pages
23	Address - Change Sail Company With Old New	3 Apr 2019	Download PDF 1 Pages
24	Address - Move Registers To Registered Office Company With New	3 Apr 2019	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	3 Apr 2019	Download PDF 1 Pages
26	Confirmation Statement - Updates	4 Feb 2019	Download PDF 6 Pages
27	Capital - Allotment Shares	25 Jul 2018	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	5 Jun 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	5 Jun 2018	Download PDF 2 Pages
30	Accounts - Group	3 May 2018	Download PDF 39 Pages
31	Confirmation Statement - Updates	1 Feb 2018	Download PDF 6 Pages
32	Accounts - Full	19 Sep 2017	Download PDF 29 Pages
33	Capital - Allotment Shares	18 Aug 2017	Download PDF 4 Pages
34	Resolution	8 Aug 2017	Download PDF 46 Pages
35	Capital - Name Of Class Of Shares	1 Aug 2017	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	14 Jul 2017	Download PDF 2 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jun 2017	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name Termination Date	29 Jun 2017	Download PDF 1 Pages
39	Address - Change Sail Company With New	29 Jun 2017	Download PDF 1 Pages
40	Address - Move Registers To Sail Company With New	29 Jun 2017	Download PDF 1 Pages
41	Officers - Appoint Person Secretary Company With Name Date	29 Jun 2017	Download PDF 2 Pages
42	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Jun 2017	Download PDF 1 Pages
43	Officers - Change Corporate Director Company With Change Date	21 Apr 2017	Download PDF 1 Pages
44	Officers - Change Corporate Secretary Company With Change Date	21 Apr 2017	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 2 Pages
46	Confirmation Statement - Updates	9 Feb 2017	Download PDF 8 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Dec 2016	Download PDF 4 Pages
48	Accounts - Total Exemption Small	2 Oct 2016	Download PDF 9 Pages
49	Resolution	16 Sep 2016	Download PDF 1 Pages
50	Resolution	5 Sep 2016	Download PDF 3 Pages
51	Capital - Allotment Shares	16 Mar 2016	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2016	Download PDF 8 Pages
53	Capital - Allotment Shares	13 Feb 2016	Download PDF 5 Pages
54	Capital - Allotment Shares	13 Jan 2016	Download PDF 5 Pages
55	Accounts - Change Account Reference Date Company Current Shortened	3 Nov 2015	Download PDF 1 Pages
56	Capital - Allotment Shares	28 Oct 2015	Download PDF 5 Pages
57	Resolution	30 Sep 2015	Download PDF 41 Pages
58	Accounts - Total Exemption Small	30 Jul 2015	Download PDF 7 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 6 Pages
60	Resolution	6 Jan 2015	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	2 May 2014	Download PDF 3 Pages
62	Capital - Allotment Shares	23 Apr 2014	Download PDF 4 Pages
63	Capital - Allotment Shares	23 Apr 2014	Download PDF 4 Pages
64	Officers - Appoint Person Director Company With Name	10 Apr 2014	Download PDF 3 Pages
65	Resolution	10 Apr 2014	Download PDF 40 Pages
66	Resolution	10 Apr 2014	Download PDF 1 Pages
67	Capital - Allotment Shares	10 Apr 2014	Download PDF 4 Pages
68	Officers - Appoint Person Director Company With Name	10 Apr 2014	Download PDF 3 Pages
69	Officers - Appoint Person Director Company With Name	10 Apr 2014	Download PDF 3 Pages
70	Officers - Termination Director Company With Name	10 Apr 2014	Download PDF 2 Pages
71	Officers - Appoint Corporate Director Company With Name	10 Apr 2014	Download PDF 3 Pages
72	Capital - Allotment Shares	8 Apr 2014	Download PDF 4 Pages
73	Incorporation - Company	31 Jan 2014	Download PDF 44 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Monumo Limited Mutual People: Martin John Frost	Active
2	Sorex Sensors Limited Mutual People: Martin John Frost	Active
3	Cyted Ltd Mutual People: Martin John Frost	Active
4	Nyobolt Limited Mutual People: Martin John Frost	Active
5	Peek Vision Ltd Mutual People: Martin John Frost	Active
6	The Peek Vision Foundation Mutual People: Martin John Frost	Active
7	Zilico Limited Mutual People: Martin John Frost	Active
8	Silloth Music Festivals Limited Mutual People: Benjamin Thomas Hornsby Varcoe	Active
9	Xstrahl Limited Mutual People: Andrew Mullen	Active
10	Telectica Ltd Mutual People: IP2IPO SERVICES LIMITED	Active
11	Actual Experience Plc Mutual People: IP2IPO SERVICES LIMITED	administration
12	Enterprise Therapeutics Ltd Mutual People: IP2IPO SERVICES LIMITED	Active
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15	Ultraleap Holdings Limited Mutual People: IP2IPO SERVICES LIMITED	Active
16	Inductosense Limited Mutual People: IP2IPO SERVICES LIMITED	Active
17	Epsilon-3 Bio Limited Mutual People: IP2IPO SERVICES LIMITED	dissolved
18	Microbiotica Limited Mutual People: IP2IPO SERVICES LIMITED	Active
19	Mission Therapeutics Limited Mutual People: IP2IPO SERVICES LIMITED	Active
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21	Aqdot Limited Mutual People: IP2IPO SERVICES LIMITED	Active
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