SPEMBLY MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spembly Medical Limited. The company was founded 38 years ago and was given the registration number 02087534. The firm's registered office is in ANDOVER. You can find them at West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	SPEMBLY MEDICAL LIMITED
Company Number	:	02087534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	20 December 2022	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	01 July 2005	Active
311, Enterprise Drive, Plainsboro, United States,	Director	13 November 2017	Active
1100, Campus Road, Princeton, Nj, United States, 08540	Director	28 October 2022	Active
78 Shady Brook Lane, Princeton 08540, Usa,	Secretary	05 April 2000	Active
5 Fernside Walk, Fair Oak, Eastleigh, SO50 7BX	Secretary	09 June 1999	Active
Oak House, Penton Grafton, Andover, SP11 0RR	Secretary	-	Active
311, Enterprise Drive, Plainsboro, Usa,	Director	01 February 2012	Active
31 Deerhaven Dr, Nashua, Usa, NH	Director	08 July 1998	Active
West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, SP10 4DU	Director	01 February 2019	Active
26 Coniston Court, Princeton, Usa,	Director	05 April 2000	Active
Greenways, Abbotts Ann, Andover, SP11 7BH	Director	-	Active
311, Enterprise Drive, Plainsboro, United States, 08536	Director	03 March 2014	Active
311, Enterprise Drive, Plainsboro, Usa,	Director	03 March 2014	Active
311, Enterprise Drive, Plainsboro, Usa,	Director	05 April 2000	Active
Doin Clavali, Rte De Collo Bliezes, Cogolin, France,	Director	05 February 2007	Active
39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN	Director	05 October 1998	Active
Strandvagen 57, 115 23 Stockholm, Sweden,	Director	-	Active
Birger Jarlsgatan S, S-Iii 45 Stockholm, Sweden, FOREIGN	Director	-	Active
780 Boylston Street 19c, Boston, Usa, MA	Director	08 July 1998	Active
Oak House, Penton Grafton, Andover, SP11 0RR	Director	-	Active
Swelling Hill House Swelling Hill, Ropley, Alresford, SO24 0DA	Director	09 June 1999	Active
712 High Street, Dedham, Usa, MA	Director	08 July 1998	Active
3 Dean Trench Street, London, SW1P 3HB	Director	-	Active

People with Significant Control

Caveangle Limited
Notified on	:	21 December 2020
Status	:	Active
Country of residence	:	England
Address	:	West Wing, 2nd Floor, Kingsgate House, Andover, England, SP10 4DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Integra Neurosciences Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	West Wing, 2nd Floor, Kingsgate House, Andover, United Kingdom, SP10 4DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPEMBLY MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement