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Officers26

Events2

Documents105

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Last updated: May 01, 2024

SPEMBLY MEDICAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jan 1987 (37 years ago)

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Summary

NameSPEMBLY MEDICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02087534
Incorporation Date07 Jan 1987 (37 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTEG************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

corporate

IndividualUnited Kingdom

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2020

individual

IndividualUnited Kingdom

Caveangle Limited

Person with significant control


Appointed on21 Dec 2020

individual

IndividualUnited Kingdom

Emany, Sravan Kumar

Director


Appointed on01 Feb 2019

Resigned on03 Dec 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Swiss, Timothy Scott

Director


Appointed on28 Oct 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Corporation Service Company (uk) Limited

Corporate Secretary


Appointed on20 Dec 2022

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on01 Jul 2005

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Events

Old value

12 Mar 2003

Name changeINTEGRA NEUROSCIENCES LIMITED

28 Jul 2000

Name changeNMT NEUROSCIENCES (UK) LIMITED

Documents

DateNameTypeDocument
14 Feb 2023Appoint corporate secretary company with name dateAP04View
09 Feb 2023Appoint person director company with name dateAP01View
09 Feb 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is SPEMBLY MEDICAL LIMITED's headquarters?

SPEMBLY MEDICAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is SPEMBLY MEDICAL LIMITED's industry?

SPEMBLY MEDICAL LIMITED is in the industry of Other human health activities

What year was SPEMBLY MEDICAL LIMITED started?

SPEMBLY MEDICAL LIMITED was started in 1987

Sources: Companies House