SPEMBLY MEDICAL LIMITED
ANDOVER INTEGRA NEUROSCIENCES LIMITED NMT NEUROSCIENCES (UK) LIMITED ELEKTA INSTRUMENTS LIMITED

Hellopages » Hampshire » Test Valley » SP10 4DU

Company number 02087534
Status Active
Incorporation Date 7 January 1987
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 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SPEMBLY MEDICAL LIMITED are www.spemblymedical.co.uk, and www.spembly-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Medical Limited is a Private Limited Company. The company registration number is 02087534. Spembly Medical Limited has been working since 07 January 1987. The present status of the company is Active. The registered address of Spembly Medical 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, Wenzel has been resigned. Director KNIGHT, William Joseph has been resigned. Director LEKSELL, Laurent has been resigned. Director MARKLUND, Bjorn 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 "Other human health activities".


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: 10 February 1999
78 years old
Director
HENNEMAN III, John Bell
Resigned: 04 March 2014
Appointed Date: 05 April 2000
63 years old
Director
HURTAK, Wenzel
Resigned: 21 March 2013
Appointed Date: 05 February 2007
68 years old
Director
KNIGHT, William Joseph
Resigned: 05 April 2000
Appointed Date: 05 October 1998
76 years old
Director
LEKSELL, Laurent
Resigned: 08 July 1998
72 years old
Director
MARKLUND, Bjorn
Resigned: 23 March 1995
83 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: 09 June 1999
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
75 years old

Persons With Significant Control

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

SPEMBLY MEDICAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 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 4,182,916
06 Oct 2015
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
...
... and 174 more events
08 May 1987
Return of allotments
11 Apr 1987
Registered office changed on 11/04/87 from: 211 piccadilly london W1A 4SA
10 Mar 1987
Company name changed jorraban (no.12) PUBLIC LIMITED COMPANY\certificate issued on 10/03/87
12 Jan 1987
Company type changed from pri to PLC
07 Jan 1987
Certificate of Incorporation

SPEMBLY MEDICAL LIMITED Charges

28 September 1989
Guarantee & debenture
Delivered: 5 October 1989
Status: Satisfied on 1 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Guarantee & debenture
Delivered: 19 October 1988
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Charge
Delivered: 19 October 1988
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All the company's right title and interest in the accounts…
20 May 1987
Assignment
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All the companys right title, interest and benefit in and…
20 May 1987
Guarantee and debenture
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Pacific Bank Gmbh.
Description: Floating charge over undertaking and all property and…
20 May 1987
Guarantee and debenture
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: Floatng charge over undertaking and all property and assets…

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