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SPEMBLY MEDICAL LIMITED

Active
02087534·incorporated 1987-01-07

SPEMBLY MEDICAL LIMITED is an active UK private limited company, incorporated on 7 January 1987 at Companies House (number 02087534; OpenRegistry canonical ID GB-02087534-spembly-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-01-07
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SPEMBLY MEDICAL LIMITED has 1 person with significant control on file:

  • Integra Lifesciences Holdings Corporation (United States reg. 2199700). Notified 2023-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Integra Neurosciences Holdings (Uk) Limited (United Kingdom reg. 03922160). Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caveangle Limited (United Kingdom reg. 3937111). Notified 2020-12-21. Ceased 2023-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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