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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 38 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
Did you know? kompany provides original and official company documents for SPEMBLY MEDICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02087534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02087534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02087534#ADDSLCHUK
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
-
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
-
confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
-
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
-
change-sail-address-company-with-old-address-new-address (2017-09-25) - AD02
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04
-
change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-03-09) - TM01
-
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
-
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
-
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 (2009-11-03) - AA
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legacy (2009-10-02) - 363a
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legacy (2009-08-26) - 288c
-
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
-
legacy (2007-02-23) - 288a
-
legacy (2007-02-23) - 288b
-
legacy (2007-10-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-24) - AA
-
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
-
legacy (2003-03-06) - 123
-
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
-
legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-09-26) - 363s
-
legacy (2001-09-10) - 244
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
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legacy (2000-04-17) - 88(2)R
-
legacy (2000-04-17) - 123
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accounts-with-accounts-type-full (2000-02-03) - AA
-
resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-04-01) - 403a
-
legacy (2000-04-17) - 288a
-
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
-
legacy (2000-10-24) - 244
-
legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
-
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
-
legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
-
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
-
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
-
legacy (1998-10-09) - 363s
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resolution (1998-07-25) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
-
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
-
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
-
accounts-with-accounts-type-full-group (1993-10-18) - AA
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legacy (1993-09-23) - 363s
-
legacy (1993-07-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 403a
-
legacy (1992-06-10) - 288
-
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
-
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
-
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
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
resolution (1991-08-07) - RESOLUTIONS
-
legacy (1991-10-23) - 363b
-
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
-
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
-
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
-
resolution (1987-06-13) - RESOLUTIONS
-
legacy (1987-06-08) - 395
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-04-11) - 287
-
certificate-change-of-name-company (1987-03-10) - CERTNM
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legacy (1987-01-12) - REREG(U)
-
certificate-incorporation (1987-01-07) - CERTINC
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legacy (1987-10-22) - PUC(U)
