SC

SPEMBLY CRYOSURGERY LIMITED

Dissolved

Company number 02436069

London, United Kingdom · Incorporated 25 October 1989

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

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRONGMITE LIMITED · 25 October 1989 – 1 December 1989

SURGICAL TECHNOLOGY GROUP LIMITED · 1 December 1989 – 21 March 1991

STRONGMITE LIMITED · 21 March 1991 – 13 October 1995

Previous registered addresses

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom · until 1 October 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 Hants SP10 4DR · until 19 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 September 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
18 September 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, Wenzal
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
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
SP
SPARKES, Patrick Nigel
Director · Resigned
25 September 1995
VC
VON CELSING, Hans
Director · Resigned
25 September 1995
SS
SINYARD, Steven Barry
Secretary · Resigned
—
GP
GIBSON, Peter Frederick
Director · Resigned
—
SS
SINYARD, Steven Barry
Director · Resigned
—

Persons with significant control

PS
Integra Neurosciences Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Gazette Notice Voluntary
Gazette
19 August 2025 View
Dissolution Application Strike Off Company
Dissolution
8 August 2025 View
Legacy
Capital
10 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2025 View
Legacy
Insolvency
10 July 2025 View
Resolution
Resolution
10 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 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 Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 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
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
3 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
Move Registers To Sail Company With New Address
Address
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 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
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
Change Corporate Secretary Company With Change Date
Officers
23 September 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Move Registers To Sail Company
Address
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
15 March 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
4 October 2005 View
Legacy
Officers
30 August 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
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
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
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
8 October 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
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
Memorandum Articles
Incorporation
22 July 1998 View
Resolution
Resolution
22 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
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
Accounts
25 February 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Capital
2 November 1995 View
Resolution
Resolution
2 November 1995 View
Legacy
Capital
2 November 1995 View
Legacy
Officers
30 October 1995 View
Certificate Change Of Name Company
Change Of Name
12 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Dormant
Accounts
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Dormant
Accounts
24 September 1993 View
Accounts With Accounts Type Dormant
Accounts
6 October 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Accounts
13 July 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Dormant
Accounts
30 September 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Accounts With Accounts Type Dormant
Accounts
16 November 1990 View
Resolution
Resolution
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Memorandum Articles
Incorporation
7 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Certificate Change Of Name Company
Change Of Name
30 November 1989 View
Resolution
Resolution
27 November 1989 View
Incorporation Company
Incorporation
25 October 1989 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

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