This company is commonly known as Spembly Medical Limited. The company was founded 37 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Capital | Legacy. | Download |
| 2020-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-01 | Insolvency | Legacy. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Capital | Legacy. | Download |
| 2020-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-09 | Insolvency | Legacy. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-02 | Capital | Capital name of class of shares. | Download |
| 2020-09-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
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