SPEMBLY CRYOSURGERY LIMITED
ANDOVER

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Company number 02436069
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address WEST WING, 2ND FLOOR, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SPEMBLY CRYOSURGERY LIMITED are www.spemblycryosurgery.co.uk, and www.spembly-cryosurgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spembly Cryosurgery Limited is a Private Limited Company. The company registration number is 02436069. Spembly Cryosurgery Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Spembly Cryosurgery Limited is West Wing 2nd Floor Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . OLSWANG COSEC LIMITED is a Secretary of the company. ARDUINI, Peter Joseph is a Director of the company. GLUECK, Neal Jay is a Director of the company. GORELICK, Richard Dean is a Director of the company. Secretary HENNEMAN III, John Bell has been resigned. Secretary HOWE, Graham John has been resigned. Secretary SINYARD, Steven Barry has been resigned. Director CHAZANOVITZ, David Allen has been resigned. Director ESSIG, Stuart Martin has been resigned. Director GIBSON, Peter Frederick has been resigned. Director HENNEMAN III, John Bell has been resigned. Director HURTAK, Wenzal has been resigned. Director KNIGHT, William Joseph has been resigned. Director PINCUS, Theodore Irwin has been resigned. Director SINYARD, Steven Barry has been resigned. Director SPARKES, Patrick Nigel has been resigned. Director TULLY, Thomas Malcolm has been resigned. Director VON CELSING, Hans has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2005
Director
ARDUINI, Peter Joseph
Appointed Date: 01 February 2012
61 years old
Director
GLUECK, Neal Jay
Appointed Date: 03 March 2014
71 years old
Director
GORELICK, Richard Dean
Appointed Date: 03 March 2014
64 years old

Resigned Directors

Secretary
HENNEMAN III, John Bell
Resigned: 01 July 2005
Appointed Date: 05 April 2000
Secretary
HOWE, Graham John
Resigned: 05 April 2000
Appointed Date: 09 June 1999
Secretary
SINYARD, Steven Barry
Resigned: 09 June 1999
Director
CHAZANOVITZ, David Allen
Resigned: 05 April 2000
Appointed Date: 08 July 1998
75 years old
Director
ESSIG, Stuart Martin
Resigned: 01 February 2012
Appointed Date: 05 April 2000
64 years old
Director
GIBSON, Peter Frederick
Resigned: 08 July 1998
78 years old
Director
HENNEMAN III, John Bell
Resigned: 04 March 2014
Appointed Date: 05 April 2000
63 years old
Director
HURTAK, Wenzal
Resigned: 21 March 2013
Appointed Date: 05 February 2007
73 years old
Director
KNIGHT, William Joseph
Resigned: 05 April 2000
Appointed Date: 05 October 1998
76 years old
Director
PINCUS, Theodore Irwin
Resigned: 05 October 1998
Appointed Date: 08 July 1998
82 years old
Director
SINYARD, Steven Barry
Resigned: 05 April 2000
71 years old
Director
SPARKES, Patrick Nigel
Resigned: 31 January 2007
Appointed Date: 25 September 1995
66 years old
Director
TULLY, Thomas Malcolm
Resigned: 05 April 2000
Appointed Date: 08 July 1998
80 years old
Director
VON CELSING, Hans
Resigned: 08 July 1998
Appointed Date: 25 September 1995
75 years old

Persons With Significant Control

Integra Neurosciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEMBLY CRYOSURGERY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 79,031
...
... and 115 more events
05 Dec 1989
Director resigned;new director appointed
05 Dec 1989
Secretary resigned;new secretary appointed
30 Nov 1989
Company name changed strongmite LIMITED\certificate issued on 01/12/89
27 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation

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