SPEMBLY CRYOSURGERY LIMITED - LONDON


Company Profile Company Filings

Overview

SPEMBLY CRYOSURGERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPEMBLY CRYOSURGERY LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEMBLY CRYOSURGERY LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALAN MOSEBROOK Oct 1976 American Director 2017-11-13 CURRENT
MR TIMOTHY SCOTT SWISS May 1980 American Director 2022-10-28 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-12-20 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-01 CURRENT
JOHN BELL HENNEMAN III Dec 1961 United States Secretary 2000-04-05 UNTIL 2005-07-01 RESIGNED
GRAHAM JOHN HOWE Secretary 1999-06-09 UNTIL 2000-04-05 RESIGNED
STEVEN BARRY SINYARD British Secretary RESIGNED
HANS VON CELSING Jul 1950 Swedish Director 1995-09-25 UNTIL 1998-07-08 RESIGNED
RICHARD DEAN GORELICK Jan 1961 American Director 2014-03-03 UNTIL 2017-11-13 RESIGNED
THOMAS MALCOLM TULLY Nov 1945 American Director 1998-07-08 UNTIL 2000-04-05 RESIGNED
MR PATRICK NIGEL SPARKES Feb 1959 British Director 1995-09-25 UNTIL 2007-01-31 RESIGNED
STEVEN BARRY SINYARD British Director RESIGNED
THEODORE IRWIN PINCUS Feb 1943 American Director 1998-07-08 UNTIL 1998-10-05 RESIGNED
WILLIAM JOSEPH KNIGHT May 1949 Usa Director 1998-10-05 UNTIL 2000-04-05 RESIGNED
WENZAL HURTAK Sep 1952 Dutch Director 2007-02-05 UNTIL 2013-03-21 RESIGNED
JOHN BELL HENNEMAN III Dec 1961 United States Director 2000-04-05 UNTIL 2014-03-04 RESIGNED
PETER FREDERICK GIBSON Oct 1947 British Director RESIGNED
NEAL JAY GLUECK Mar 1954 American Director 2014-03-03 UNTIL 2019-01-04 RESIGNED
STUART MARTIN ESSIG Sep 1961 United States Director 2000-04-05 UNTIL 2012-02-01 RESIGNED
SRAVAN KUMAR EMANY Aug 1977 American Director 2019-02-01 UNTIL 2021-12-03 RESIGNED
DAVID ALLEN CHAZANOVITZ Nov 1950 American Director 1998-07-08 UNTIL 2000-04-05 RESIGNED
MR PETER JOSEPH ARDUINI May 1964 American Director 2012-02-01 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integra Neurosciences Limited 2016-04-06 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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