Spembly Medical Limited

02087534

active

ltd

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, 10th Floor, London, E14 5HU

Incorporated 07/01/1987

Previously known as

Integra Neurosciences Limited · until 12/03/2003

Nmt Neurosciences (Uk) Limited · until 28/07/2000

Elekta Instruments Limited · until 13/07/1998

Surgical Technology Group Limited · until 17/02/1997

March Medical Plc · until 21/03/1991

Jorraban (No.12) Public Limited Company · until 10/03/1987

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

Jeffrey Alan Mosebrook

director · Since 13/11/2017

American · United States · Age 49

Timothy Scott Swiss

director · Since 28/10/2022

American · United States · Age 46

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Peter Joseph Arduini

director · Resigned 13/11/2017

Richard Dean Gorelick

director · Resigned 13/11/2017

Neal Jay Glueck

director · Resigned 04/01/2019

Sravan Kumar Emany

director · Resigned 03/12/2021

Olswang Cosec Limited

corporate secretary · Resigned 20/12/2022

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

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

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-06-17

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-06-17

LONDON