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SPEMBLY MEDICAL LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02087534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- MOSEBROOK, Jeffrey Alan
- SWISS, Timothy Scott
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) 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 Lifesciences Holdings Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRA NEUROSCIENCES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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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 2022-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get SPEMBLY MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spembly Medical Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, 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 2024
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cessation-of-a-person-with-significant-control (2024-09-06) - PSC07
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notification-of-a-person-with-significant-control (2024-09-06) - PSC02
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termination-secretary-company-with-name-termination-date (2024-05-30) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-02-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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accounts-with-accounts-type-full (2023-01-08) - AA
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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confirmation-statement-with-updates (2021-09-29) - CS01
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
keyboard_arrow_right 2020
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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 (2020-09-09) - SH19
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legacy (2020-09-09) - SH20
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legacy (2020-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
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resolution (2020-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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legacy (2020-12-01) - CAP-SS
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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resolution (2018-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-30) - AA
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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
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legacy (2018-12-11) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-25) - AD02
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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
-
appoint-person-director-company-with-name-date (2017-11-22) - AP01
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resolution (2017-12-13) - RESOLUTIONS
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capital-allotment-shares (2017-12-29) - SH01
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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move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
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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
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
-
change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
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termination-director-company-with-name (2014-05-08) - TM01
-
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
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-sail-address-company (2010-10-26) - AD02
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-10-02) - 363a
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legacy (2009-08-26) - 288c
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 288b
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legacy (2007-10-21) - 363s
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
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legacy (2005-08-30) - 288a
-
legacy (2005-11-02) - 244
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 244
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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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legacy (2003-10-28) - 244
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-04-02) - 88(3)
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legacy (2003-04-02) - 88(2)R
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-03-06) - 123
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resolution (2003-03-06) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-29) - AA
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-09-26) - 363s
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legacy (2001-09-10) - 244
keyboard_arrow_right 2000
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legacy (2000-04-17) - 288b
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legacy (2000-04-17) - 88(2)R
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legacy (2000-04-17) - 123
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accounts-with-accounts-type-full (2000-02-03) - AA
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resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-04-01) - 403a
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 225
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certificate-change-of-name-company (2000-07-27) - CERTNM
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legacy (2000-10-24) - 225
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legacy (2000-10-24) - 244
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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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
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legacy (1999-10-22) - 244
-
legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288a
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-02-23) - 244
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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
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 288b
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memorandum-articles (1998-07-27) - MEM/ARTS
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legacy (1998-10-09) - 225
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legacy (1998-10-09) - 363s
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resolution (1998-07-25) - RESOLUTIONS
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full-group (1997-02-25) - AA
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certificate-change-of-name-company (1997-02-14) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full-group (1996-01-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 288
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legacy (1995-10-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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legacy (1994-03-11) - 288
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accounts-with-accounts-type-full-group (1994-09-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-18) - AA
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legacy (1993-09-23) - 363s
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legacy (1993-07-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 403a
-
legacy (1992-06-10) - 288
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legacy (1992-07-06) - 288
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resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-07-28) - 53
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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
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legacy (1992-08-04) - 225(2)
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legacy (1992-10-02) - 363b
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accounts-with-accounts-type-full-group (1992-11-10) - AA
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
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accounts-with-accounts-type-full-group (1991-10-07) - AA
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resolution (1991-08-07) - RESOLUTIONS
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legacy (1991-10-23) - 363b
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resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-08-07) - 123
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 225(1)
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miscellaneous (1990-04-09) - MISC
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accounts-with-accounts-type-full-group (1990-10-09) - AA
-
legacy (1990-10-04) - 288
-
resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-08-20) - PUC 2
-
legacy (1990-10-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-09) - 363
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accounts-with-accounts-type-full-group (1989-10-09) - AA
-
legacy (1989-10-05) - 395
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
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 (1988-02-08) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-19) - 395
keyboard_arrow_right 1987
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-06-15) - 288
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resolution (1987-06-13) - RESOLUTIONS
-
legacy (1987-06-08) - 395
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-04-11) - 287
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certificate-change-of-name-company (1987-03-10) - CERTNM
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legacy (1987-01-12) - REREG(U)
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certificate-incorporation (1987-01-07) - CERTINC
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legacy (1987-10-22) - PUC(U)