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Spembly Medical Limited

Spembly Medical Limited is an active company incorporated on 7 January 1987 with the registered office located in London, Greater London. Spembly Medical Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02087534
Private limited company
Age
38 years
Incorporated 7 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01264365741
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • VP, Corp Controller & Principle Accounti • American • Lives in United States • Born in Oct 1976
Director • Assistant Treasurer • American • Lives in United States • Born in May 1980
Integra Lifesciences Holdings Corporation
PSC
Shareholders, PSCs & Group Structure
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Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
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Integra Neurosciences Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
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Spembly Cryosurgery Limited
Jeffrey Alan Mosebrook, Corporation Service Company (UK) Limited, and 1 more are mutual people.
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Integra Neurosciences Holdings (UK) Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
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Caveangle Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
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Ascension Orthopedics Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
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Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Same as previous period
Total Liabilities
-£40.9K
Same as previous period
Net Assets
£9.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Integra Lifesciences Holdings Corporation (PSC) Appointed
1 Year 10 Months Ago on 23 Dec 2023
Caveangle Limited (PSC) Resigned
1 Year 10 Months Ago on 23 Dec 2023
Olswang Cosec Limited Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Second filing of Confirmation Statement dated 17 September 2021
Submitted on 16 Sep 2024
Notification of Integra Lifesciences Holdings Corporation as a person with significant control on 23 December 2023
Submitted on 6 Sep 2024
Cessation of Caveangle Limited as a person with significant control on 23 December 2023
Submitted on 6 Sep 2024
Repayment History
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