Spembly Medical Limited

02087534

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 07/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

86900

Other human health activities

Officers

Mr Jeffrey Alan Mosebrook

director · Since 13/11/2017

VP, CORP CONTROLLER & PRINCIPLE ACCOUNTI

AMERICAN · UNITED STATES · Age 49

Also on 7 other boards

Mr Timothy Scott Swiss

director · Since 28/10/2022

ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 46

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Integra Lifesciences Holdings Corporation

75–100% shares

75–100% votes

Appoint directors

311, Enterprise Drive United State, Plainsboro, Nj, 08536

Reg: 2199700 · Delaware Division Of Corporations · Corporation

Notified 23/12/2023

Former PSCs

Integra Neurosciences Holdings (Uk) Limited

Ceased 21/12/2020

Caveangle Limited

Ceased 23/12/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1989Registered 05/10/1989Satisfied 01/04/2000

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 04/10/1988Registered 19/10/1988Satisfied 27/03/1992

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 04/10/1988Registered 19/10/1988Satisfied 27/03/1992

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 20/05/1987Registered 08/06/1987Satisfied 27/03/1992

charge

satisfied

PACIFIC BANK GMBH.

Created 20/05/1987Registered 08/06/1987Satisfied 27/03/1992

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 20/05/1987Registered 08/06/1987Satisfied 27/03/1992