SPEMBLY MEDICAL LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU- Active
- Private Limited Company
- Company No. 02087534
- Last Updated: 01 Mar 2024
Company Profile
SPEMBLY MEDICAL LIMITED was incorporated on Wednesday, January 7, 1987 as a Private Limited Company with registered address in LONDON. SPEMBLY MEDICAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 37 years 9 months and 2 days.
Name | SPEMBLY MEDICAL LIMITED |
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Company number | 02087534 |
Company type | Private Limited Company |
Incorporation date | 07 Jan 1987 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Caveangle Limited Kingsgate House, Newbury Road, SP10 4DU |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Integra Neurosciences Holdings (Uk) Limited Kingsgate House, Newbury Road, SP10 4DU |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 October 2016 |
Last confirmation statement dated | 17 September 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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SPEMBLY MEDICAL LIMITED | 07 Jan 1987 |