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 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
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 |