SM

SPEMBLY MEDICAL LIMITED

Active

Company number 02087534

London, United Kingdom · Incorporated 7 January 1987

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Other human health activities · SIC 86900

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JORRABAN (NO.12) PUBLIC LIMITED COMPANY · 7 January 1987 – 10 March 1987

MARCH MEDICAL PLC · 10 March 1987 – 21 March 1991

SURGICAL TECHNOLOGY GROUP LIMITED · 21 March 1991 – 17 February 1997

ELEKTA INSTRUMENTS LIMITED · 17 February 1997 – 13 July 1998

NMT NEUROSCIENCES (UK) LIMITED · 13 July 1998 – 28 July 2000

INTEGRA NEUROSCIENCES LIMITED · 28 July 2000 – 12 March 2003

Previous registered addresses

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 20 May 2026

, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom · until 10 September 2025

, West Wing, 2nd Floor, Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU · until 9 February 2023

90 High Holborn London WC1V 6XX · until 25 September 2017

, Newbury Road, Andover, Hampshire, SP10 4DR · until 19 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2026
Next due
1 October 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 August 2025
ST
SWISS, Timothy Scott
Director
28 October 2022
MJ
MOSEBROOK, Jeffrey Alan
Director
13 November 2017
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
20 December 2022
ES
EMANY, Sravan Kumar
Director · Resigned
1 February 2019
GN
GLUECK, Neal Jay
Director · Resigned
3 March 2014
GR
GORELICK, Richard Dean
Director · Resigned
3 March 2014
AP
ARDUINI, Peter Joseph
Director · Resigned
1 February 2012
HW
HURTAK, Wenzel
Director · Resigned
5 February 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2005
HI
HENNEMAN III, John Bell
Secretary · Resigned
5 April 2000
ES
ESSIG, Stuart Martin
Director · Resigned
5 April 2000
HI
HENNEMAN III, John Bell
Director · Resigned
5 April 2000
HG
HOWE, Graham John
Secretary · Resigned
9 June 1999
SP
SPARKES, Patrick Nigel
Director · Resigned
9 June 1999
KW
KNIGHT, William Joseph
Director · Resigned
5 October 1998
CD
CHAZANOVITZ, David Allen
Director · Resigned
8 July 1998
PT
PINCUS, Theodore Irwin
Director · Resigned
8 July 1998
TT
TULLY, Thomas Malcolm
Director · Resigned
8 July 1998
SS
SINYARD, Steven Barry
Secretary · Resigned
—
GP
GIBSON, Peter Frederick
Director · Resigned
—
LL
LEKSELL, Laurent
Director · Resigned
—
MB
MARKLUND, Bjorn
Director · Resigned
—
SS
SINYARD, Steven Barry
Director · Resigned
—
VC
VON CELSING, Hans
Director · Resigned
—

Persons with significant control

PS
Integra Lifesciences Holdings Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2026 View
Change Sail Address Company With Old Address New Address
Address
20 May 2026 View
Move Registers To Registered Office Company With New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Legacy
Capital
1 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2020 View
Legacy
Insolvency
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Legacy
Capital
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Capital Name Of Class Of Shares
Capital
2 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Legacy
Capital
11 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2018 View
Legacy
Insolvency
11 December 2018 View
Resolution
Resolution
11 December 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Capital Allotment Shares
Capital
29 December 2017 View
Capital Allotment Shares
Capital
29 December 2017 View
Resolution
Resolution
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Change Sail Address Company With Old Address New Address
Address
25 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Move Registers To Sail Company With New Address
Address
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Move Registers To Registered Office Company With New Address
Address
23 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Move Registers To Sail Company
Address
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Sail Address Company
Address
26 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
29 September 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Capital
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Accounts
10 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Accounts
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
27 July 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Capital
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Mortgage
1 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
21 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Accounts
9 October 1998 View
Memorandum Articles
Incorporation
27 July 1998 View
Resolution
Resolution
25 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Certificate Change Of Name Company
Change Of Name
13 July 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full Group
Accounts
25 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 January 1996 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
18 October 1993 View
Legacy
Annual Return
23 September 1993 View
Legacy
Officers
13 July 1993 View
Accounts With Accounts Type Full Group
Accounts
10 November 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Accounts
4 August 1992 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 July 1992 View
Re Registration Memorandum Articles
Incorporation
28 July 1992 View
Legacy
Reregistration
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Officers
6 July 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full Group
Accounts
7 October 1991 View
Resolution
Resolution
29 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Legacy
Capital
7 August 1991 View
Accounts With Accounts Type Interim
Accounts
27 July 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Legacy
Officers
8 January 1991 View
Resolution
Resolution
9 October 1990 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Capital
20 August 1990 View
Miscellaneous
Miscellaneous
9 April 1990 View
Legacy
Accounts
3 April 1990 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full Group
Accounts
9 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Mortgage
19 October 1988 View
Legacy
Mortgage
19 October 1988 View
Accounts With Accounts Type Full Group
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Capital
5 July 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Officers
15 June 1987 View
Resolution
Resolution
13 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Capital
8 May 1987 View
Legacy
Address
11 April 1987 View
Certificate Change Of Name Company
Change Of Name
10 March 1987 View
Legacy
Reregistration
12 January 1987 View
Certificate Incorporation
Incorporation
7 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.