Spembly Cryosurgery Limited

General information

Name:

Spembly Cryosurgery Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 02436069

Incorporation date: 1989-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spembly Cryosurgery Limited with the registration number 02436069 has been operating on the market for thirty five years. This Private Limited Company can be contacted at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor in London and their postal code is E14 5HU. The company known today as Spembly Cryosurgery Limited was known under the name Strongmite up till Friday 13th October 1995 then the business name was changed. This enterprise's principal business activity number is 32500 which means Manufacture of medical and dental instruments and supplies. 2022-12-31 is the last time company accounts were reported.

Timothy S. and Jeffrey M. are listed as enterprise's directors and have been cooperating as the Management Board since 2022. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

  • Previous company's names
  • Spembly Cryosurgery Limited 1995-10-13
  • Strongmite Limited 1989-10-25

Company staff

Role: Corporate Secretary

Appointed: 20 December 2022

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 28 January 2024

Timothy S.

Role: Director

Appointed: 28 October 2022

Latest update: 28 January 2024

Jeffrey M.

Role: Director

Appointed: 13 November 2017

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 01 July 2005

Address: High Holborn, London, WC1V 6XX

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Integra Neurosciences Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Kingsgate House, Newbury Road, SP10 4DU, Hampshire and was registered as a PSC under the registration number 02086419.

Integra Neurosciences Limited
Address: West Wing, 2nd Floor Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 02086419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
34
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