CompaniesInTheUK

SPEMBLY MEDICAL LIMITED

Company number 02087534 ·

Active

245 filings

Date Filing
20 May 2026 Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
9 Jan 2026 Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
6 Jan 2026 Director's details changed for Mr Jeffrey Alan Mosebrook on 2019-12-01 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
11 Sep 2025 Full accounts made up to 2024-12-31 · 21 pages View document
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 2025-09-10 · 1 page View document
10 Sep 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages View document
10 Sep 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 21 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 May 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2022-12-20 · 1 page View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
14 Feb 2023 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 · 2 pages View document
9 Feb 2023 Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 · 2 pages View document
9 Feb 2023 Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-02-09 · 1 page View document
8 Jan 2023 Full accounts made up to 2021-12-31 · 22 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 24 pages View document
13 Dec 2021 Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-17 with updates · 4 pages View document
6 Feb 2019 DIRECTOR APPOINTED SRAVAN KUMAR EMANY View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK View document
11 Dec 2018 REDUCTION OF THE SHARE PREMIUM ACCOUNT 07/12/2018 View document
11 Dec 2018 STATEMENT BY DIRECTORS View document
11 Dec 2018 11/12/18 STATEMENT OF CAPITAL GBP 261127253.00 View document
11 Dec 2018 SOLVENCY STATEMENT DATED 07/12/18 View document
30 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
29 Dec 2017 24/10/17 STATEMENT OF CAPITAL GBP 261127253.00 View document
29 Dec 2017 02/10/17 STATEMENT OF CAPITAL GBP 9128550 View document
29 Dec 2017 02/10/17 STATEMENT OF CAPITAL GBP 109527436.00 View document
13 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2017 ADOPT ARTICLES 02/10/2017 View document
22 Nov 2017 DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
19 Feb 2015 Registered office address changed from , Newbury Road, Andover, Hampshire, SP10 4DR to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2015-02-19 · 1 page View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
23 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
8 May 2014 DIRECTOR APPOINTED RICHARD DEAN GORELICK View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III View document
24 Apr 2014 DIRECTOR APPOINTED NEAL JAY GLUECK View document
14 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR WENZEL HURTAK View document
9 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 DIRECTOR APPOINTED PETER JOSEPH ARDUINI View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG View document
18 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
26 Oct 2010 SAIL ADDRESS CREATED View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Nov 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Oct 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
14 Oct 2005 SECRETARY RESIGNED View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
8 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
7 Apr 2003 AUDITOR'S RESIGNATION View document
12 Mar 2003 COMPANY NAME CHANGED INTEGRA NEUROSCIENCES LIMITED CERTIFICATE ISSUED ON 12/03/03 View document
6 Mar 2003 £ NC 1553716/5000000 20/1 View document
6 Mar 2003 NC INC ALREADY ADJUSTED 20/12/02 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
10 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
24 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
24 Oct 2000 ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/12/00 View document
27 Jul 2000 COMPANY NAME CHANGED NMT NEUROSCIENCES (UK) LIMITED CERTIFICATE ISSUED ON 28/07/00 View document
17 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 View document
17 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 2000 SECRETARY RESIGNED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 £ NC 1013900/1553716 16/0 View document
17 Apr 2000 ALTERARTICLES16/12/87 View document
17 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/87 View document
17 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 View document
17 Apr 2000 NC INC ALREADY ADJUSTED 16/03/00 View document
1 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
18 Oct 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 NEW SECRETARY APPOINTED View document
26 Jul 1999 SECRETARY RESIGNED View document
6 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
1 Mar 1999 DIRECTOR RESIGNED View document
9 Nov 1998 DIRECTOR RESIGNED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 S252 DISP LAYING ACC 05/10/98 View document
20 Oct 1998 S366A DISP HOLDING AGM 05/10/98 View document
20 Oct 1998 S386 DISP APP AUDS 05/10/98 View document
9 Oct 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View document
9 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
27 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1998 CONVERSION OF SHARES 09/07/98 View document
17 Jul 1998 DIRECTOR RESIGNED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 DIRECTOR RESIGNED View document
13 Jul 1998 COMPANY NAME CHANGED ELEKTA INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 13/07/98 View document
31 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 Feb 1998 DELIVERY EXT'D 3 MTH 30/04/97 View document
15 Oct 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View document
25 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
14 Feb 1997 COMPANY NAME CHANGED SURGICAL TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 17/02/97 View document
14 Oct 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
2 Oct 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 99 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 46 pages View document
21 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
21 Sep 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
11 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
23 Sep 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS View document
13 Jul 1993 288 · 2 pages View document
13 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Jul 1993 288 · 2 pages View document
10 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
2 Oct 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS View document
4 Aug 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View document
28 Jul 1992 CONV'N & SHARE RIGHTS 19/05/92 View document
28 Jul 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jul 1992 288 · 2 pages View document
6 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1992 288 · 2 pages View document
10 Jun 1992 288 · 2 pages View document
10 Jun 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 288 · 2 pages View document
10 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1992 288 · 2 pages View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
7 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
29 Aug 1991 ADOPT MEM AND ARTS 07/08/91 View document
7 Aug 1991 NC INC ALREADY ADJUSTED 16/12/87 View document
7 Aug 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/87 View document
27 Jul 1991 INTERIM ACCOUNTS MADE UP TO 31/05/91 View document
20 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/91 View document
20 Mar 1991 COMPANY NAME CHANGED MARCH MEDICAL PLC CERTIFICATE ISSUED ON 21/03/91 View document
8 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Jan 1991 288 · 2 pages View document
8 Jan 1991 288 · 2 pages View document
9 Oct 1990 ALTER MEM AND ARTS 20/09/90 View document
9 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
9 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
4 Oct 1990 DIRECTOR RESIGNED View document
4 Oct 1990 288 · 1 page View document
4 Oct 1990 288 · 1 page View document
20 Aug 1990 AD 16/12/87--------- £ SI 10000@1 View document
9 Apr 1990 £112.50 C/D REPAID-P2 REJ 8/2/88 View document
3 Apr 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
9 Oct 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
9 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
5 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1989 NEW DIRECTOR APPOINTED View document
7 Feb 1989 288 · 2 pages View document
7 Feb 1989 288 · 2 pages View document
21 Oct 1988 288 · 6 pages View document
21 Oct 1988 288 · 6 pages View document
21 Oct 1988 288 · 6 pages View document
21 Oct 1988 288 · 6 pages View document
21 Oct 1988 288 · 4 pages View document
21 Oct 1988 288 · 4 pages View document
21 Oct 1988 288 · 6 pages View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
19 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
8 Sep 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
5 Jul 1988 £ NC 150000/1012000 View document
8 Feb 1988 288 · 2 pages View document
8 Feb 1988 288 · 2 pages View document
8 Feb 1988 NEW DIRECTOR APPOINTED View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
15 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1987 288 · 3 pages View document
15 Jun 1987 288 · 3 pages View document
13 Jun 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
8 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1987 RETURN OF ALLOTMENTS View document
11 Apr 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 211 PICCADILLY LONDON W1A 4SA View document
11 Apr 1987 287 View document
10 Mar 1987 COMPANY NAME CHANGED JORRABAN (NO.12) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/03/87 View document
12 Jan 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
7 Jan 1987 CERTIFICATE OF INCORPORATION View document