CREAVO MEDICAL TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
CREAVO MEDICAL TECHNOLOGIES LIMITED

COMPANY NUMBER
08872061

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

INCORPORATION DATE
31/01/2014 (10 years and 9 months old)

WEBSITE
http://quantumimaging.eu

CONFIRMATION STATEMENT MADE UP TO
31/01/2022

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
31/01/2014 05/09/2016
QUANTUM IMAGING LIMITED

REGISTERED ADDRESS

29 EAST PARADE
LEEDS
LS1 5PS

Telephone: 08456439108
TPS: No

TRADING ADDRESSES

29 East Parade
Leeds
LS1 5PS

Credit Risk Overview

Want to learn more about CREAVO MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

NET WORTH

- £3.7M

273.16%

TOTAL LIABILITIES

£4.9M

1,338.62%

NET ASSETS

- £3.7M

293.65%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREAVO MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREAVO MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CREAVO MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

NET WORTH

- £3.7M

273.16%

TOTAL LIABILITIES

£4.9M

1,338.62%

NET ASSETS

- £3.7M

293.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
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Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IP21PO PORTFOLIO (GP) LTD	Owned: 11.03 %	Shares: 56,685	Price per share: £1.00	Total Value: £56,685.00
MNL (PARKWALK) NOMINEES LTD	Owned: 8.73 %	Shares: 44,868	Price per share: £1.00	Total Value: £44,868.00
IP VENTURE FUND II (GP) LLP	Owned: 8.33 %	Shares: 42,785	Price per share: £1.00	Total Value: £42,785.00
IP VENTURE FUND II (GP) LLP	Owned: 4.73 %	Shares: 24,294	Price per share: £1.00	Total Value: £24,294.00
BENJAMIN THOMAS HORNSBY VARCOE	Owned: 4.59 %	Shares: 23,579	Price per share: £1.00	Total Value: £23,579.00
PUHUA CAPITAL	Owned: 2.73 %	Shares: 14,021	Price per share: £1.00	Total Value: £14,021.00
DERMOT SMURFIT	Owned: 2.73 %	Shares: 14,021	Price per share: £1.00	Total Value: £14,021.00
CITRINE INVESTMENTS LIMITED	Owned: 2.72 %	Shares: 13,983	Price per share: £1.00	Total Value: £13,983.00
ROBERT BARR	Owned: 2.16 %	Shares: 11,077	Price per share: £1.00	Total Value: £11,077.00
IMWS (NOMINEES) LIMITED	Owned: 2.13 %	Shares: 10,923	Price per share: £1.00	Total Value: £10,923.00
P3-VC LLC	Owned: 2.12 %	Shares: 10,866	Price per share: £1.00	Total Value: £10,866.00
SIKANDER ILYAS	Owned: 1.36 %	Shares: 7,010	Price per share: £1.00	Total Value: £7,010.00
MARK HOUGHTON-BERRY	Owned: 1.13 %	Shares: 5,811	Price per share: £1.00	Total Value: £5,811.00
STEVEN PARKER	Owned: 0.92 %	Shares: 4,744	Price per share: £1.00	Total Value: £4,744.00
DAVE DIMAMBRO	Owned: 0.71 %	Shares: 3,664	Price per share: £1.00	Total Value: £3,664.00
PICTET PRIVATE EQUITY INVESTORS SA (REF: 167379.001	Owned: 0.34 %	Shares: 1,743	Price per share: £1.00	Total Value: £1,743.00
SIMON GRAINDORGE	Owned: 0.25 %	Shares: 1,288	Price per share: £1.00	Total Value: £1,288.00
JAN ANDERSEN	Owned: 0.23 %	Shares: 1,162	Price per share: £1.00	Total Value: £1,162.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.14 %	Shares: 697	Price per share: £1.00	Total Value: £697.00
IP2IPO NOMINEES LIMITED	Owned: 0.13 %	Shares: 665	Price per share: £1.00	Total Value: £665.00
PHILIPPE LENOBLE	Owned: 0.05 %	Shares: 232	Price per share: £1.00	Total Value: £232.00
RICHARD CHARLES	Owned: 0.05 %	Shares: 232	Price per share: £1.00	Total Value: £232.00
BENJAMIN THOMAS HORNSBY VARCOE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IP21PO PORTFOLIO (GP) LTD	Owned: 23.89 %	Shares: 122,710	Price per share: £1.00	Total Value: £122,710.00
UNIVERSITY OF LEEDS	Owned: 18.82 %	Shares: 96,671	Price per share: £1.00	Total Value: £96,671.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IP2IPO SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 58 Past: 273	View Report
Simon Graindorge Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Steven John Parker Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert George Anthony Barr Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report
Steven Parker Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/06/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Christopher Meredith (915547081) has left the board
Date: 14/12/2021	Event: Steven Parker (918676436) has left the board
Date: 09/12/2021	Event: New Board Member Sarah Jane Jarmin (926277323) Appointed
Date: 01/12/2021	Event: Martin John Frost (926782180) has left the board
Date: 01/12/2021	Event: Pierre Hubert Andre Jean Chauvineau (924707197) has left the board
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 09/09/2020	Event: Robert George Anthony Barr (909833587) has left the board
Date: 04/09/2020	Event: New Board Member Martin John Frost (926782180) Appointed
Date: 30/05/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Sarah Jane Jarmin (918736375) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Board Member Andrew Mullen (913748280) Appointed
Date: 17/07/2019	Event: John Paul Von Benecke (923460210) has left the board
Date: 17/07/2019	Event: John Paul Von Benecke (916024534) has left the board
Date: 05/04/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Christopher Christopher Meredith (915547081) Appointed
Date: 07/06/2018	Event: New Board Member Pierre Hubert Andre Jean Chauvineau (924707197) Appointed
Date: 08/05/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 03/07/2017	Event: New Company Secretary John Paul Von Benecke (923460210) Appointed
Date: 16/03/2017	Event: New Board Member John Paul Von Benecke (916024534) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 19/06/2015	Event: IP2IPO SERVICES LIMITED (918676508) has left the board
Date: 18/02/2015	Event: New Annual Return filed
Date: 07/05/2014	Event: New Board Member Sarah Jane Jarmin (918736375) Appointed
Date: 14/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (918676508) Appointed
Date: 14/04/2014	Event: New Board Member Robert George Anthony Barr (909833587) Appointed
Date: 14/04/2014	Event: New Board Member Benjamin Thomas Hornsby Varcoe (918676396) Appointed
Date: 14/04/2014	Event: New Board Member Steven Parker (918676436) Appointed
Date: 14/04/2014	Event: Simon Graindorge (918474750) has left the board
Date: 08/04/2014	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed

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CREAVO MEDICAL TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £3.7M

£4.9M

- £3.7M

People Overview

0

13

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £3.7M

£4.9M

- £3.7M

Accounts

People Overview

0

13

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™