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SPEMBLY MEDICAL LIMITED - West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
Company Information
- Company registration number
- 02087534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Wing, 2nd Floor, Kingsgate House
- Newbury Road
- Andover
- Hampshire
- SP10 4DU West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU UK
Management
- Managing Directors
- EMANY, Sravan Kumar
- MOSEBROOK, Jeffrey Alan
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-07
- Age Of Company 1987-01-07 37 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Integra Neurosciences Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRA NEUROSCIENCES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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SPEMBLY MEDICAL LIMITED Company Description
- SPEMBLY MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02087534. Its current trading status is "live". It was registered 1987-01-07. It was previously called INTEGRA NEUROSCIENCES LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at West Wing, 2Nd Floor, Kingsgate House .
Get SPEMBLY MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spembly Medical Limited - West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
- 1987-01-07
- 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 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
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capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
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legacy (2020-09-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
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legacy (2020-09-09) - CAP-SS
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resolution (2020-09-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-02) - SH08
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-12-01) - CAP-SS
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resolution (2020-12-01) - RESOLUTIONS
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legacy (2020-12-01) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
-
resolution (2018-12-11) - RESOLUTIONS
-
legacy (2018-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
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legacy (2018-12-11) - SH20
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-09-25) - AD02
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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capital-allotment-shares (2017-12-29) - SH01
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resolution (2017-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
-
move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04
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change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-28) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-sail-address-company (2010-10-26) - AD02
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-31) - AA
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accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-08-26) - 288c
-
legacy (2009-10-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-21) - 363s
-
accounts-with-accounts-type-full (2007-06-11) - AA
-
legacy (2007-02-23) - 288a
-
legacy (2007-02-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-08-30) - 288a
-
legacy (2005-10-14) - 288b
-
legacy (2005-10-17) - 363a
-
legacy (2005-11-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 244
-
legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-01-08) - AA
keyboard_arrow_right 2003
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-03-06) - 123
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-04-02) - 88(3)
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-09-29) - 363s
-
legacy (2003-04-02) - 88(2)R
-
legacy (2003-10-28) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-21) - 363s
-
accounts-with-accounts-type-full (2002-03-29) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-09-10) - 244
-
legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
-
resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-04-17) - 123
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-04-17) - 288b
-
legacy (2000-04-17) - 225
-
legacy (2000-04-17) - 288a
-
certificate-change-of-name-company (2000-07-27) - CERTNM
-
legacy (2000-10-24) - 225
-
legacy (2000-10-24) - 244
-
legacy (2000-11-01) - 363s
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-04-01) - 403a
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
-
legacy (1999-07-26) - 288a
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legacy (1999-07-26) - 288b
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accounts-with-accounts-type-full (1999-05-06) - AA
-
legacy (1999-03-01) - 288b
-
legacy (1999-10-22) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-31) - AA
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certificate-change-of-name-company (1998-07-13) - CERTNM
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 288b
-
legacy (1998-02-23) - 244
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memorandum-articles (1998-07-27) - MEM/ARTS
-
legacy (1998-10-09) - 225
-
legacy (1998-10-09) - 363s
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
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resolution (1998-07-25) - RESOLUTIONS
-
legacy (1998-10-21) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-14) - CERTNM
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accounts-with-accounts-type-full-group (1997-02-25) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-25) - AA
-
legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-02) - 363s
-
legacy (1995-03-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
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accounts-with-accounts-type-full-group (1994-09-21) - AA
-
legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363s
-
legacy (1993-07-13) - 288
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accounts-with-accounts-type-full-group (1993-10-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 403a
-
legacy (1992-07-06) - 288
-
legacy (1992-06-10) - 288
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resolution (1992-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-11-10) - AA
-
legacy (1992-10-02) - 363b
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legacy (1992-08-04) - 225(2)
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re-registration-memorandum-articles (1992-07-28) - MAR
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certificate-re-registration-public-limited-company-to-private (1992-07-28) - CERT10
-
legacy (1992-07-28) - 53
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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certificate-change-of-name-company (1991-03-20) - CERTNM
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accounts-with-accounts-type-interim (1991-07-27) - AA
-
legacy (1991-08-07) - 123
-
resolution (1991-08-07) - RESOLUTIONS
-
resolution (1991-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-07) - AA
-
legacy (1991-10-23) - 363b
keyboard_arrow_right 1990
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-10-09) - AA
-
legacy (1990-10-09) - 363
-
legacy (1990-10-04) - 288
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legacy (1990-08-20) - PUC 2
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miscellaneous (1990-04-09) - MISC
-
legacy (1990-04-03) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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accounts-with-accounts-type-full-group (1989-10-09) - AA
-
legacy (1989-10-09) - 363
-
legacy (1989-10-05) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 288
-
legacy (1988-07-05) - 123
-
legacy (1988-09-08) - 363
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accounts-with-accounts-type-full-group (1988-09-08) - AA
-
legacy (1988-10-19) - 403a
-
legacy (1988-10-21) - 288
-
legacy (1988-10-19) - 395
keyboard_arrow_right 1987
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certificate-incorporation (1987-01-07) - CERTINC
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legacy (1987-01-12) - REREG(U)
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certificate-change-of-name-company (1987-03-10) - CERTNM
-
legacy (1987-04-11) - 287
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-06-08) - 395
-
resolution (1987-06-13) - RESOLUTIONS
-
legacy (1987-06-15) - 288
-
legacy (1987-10-22) - PUC(U)
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legacy (1987-07-29) - PUC(U)