SPEMBLY MEDICAL LIMITED

active Company number 02087534

Private Limited by Shares · Incorporated on 7th Jan 1987

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SIC code: 86900
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPEMBLY MEDICAL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 1987 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	27th Aug 2025		Not recorded	View profile
Jeffrey Mosebrook	Director	13th Nov 2017		American	View profile
Timothy Swiss	Director	28th Oct 2022	This company	American	View profile
Integra Lifesciences Holdings Corporation	Corporate PSC	23rd Dec 2023	—	—	View profile
Caveangle Limited (ceased)	Corporate PSC	21st Dec 2020	—	—	View profile
Integra Neurosciences Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active
PENSION GROWTH ALTERNATIVE STRATEGIES LTAF UK LTD	17413256	21st Aug 2026	active
ZEBRA 2027 PLC	17405434	18th Aug 2026	active
ZEBRA 2027 HOLDINGS LIMITED	17403925	17th Aug 2026	active
NEWPARK DRILLING FLUIDS TRADING LIMITED	17376760	3rd Aug 2026	active

Showing the latest 5 of 1,892 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 1987
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jan 1987 Company incorporated
23rd Mar 1995 Bjorn Marklund resigned as Director
8th Jul 1998 Laurent Leksell resigned as Director
8th Jul 1998 Hans Von Celsing resigned as Director
8th Jul 1998 Theodore Pincus appointed as Director
8th Jul 1998 David Chazanovitz appointed as Director
8th Jul 1998 Thomas Tully appointed as Director
5th Oct 1998 Theodore Pincus resigned as Director
5th Oct 1998 William Knight appointed as Director
10th Feb 1999 Peter Gibson resigned as Director
9th Jun 1999 Patrick Sparkes appointed as Director
9th Jun 1999 Steven Sinyard resigned as Secretary
9th Jun 1999 Graham Howe appointed as Secretary
5th Apr 2000 David Chazanovitz resigned as Director
5th Apr 2000 William Knight resigned as Director
5th Apr 2000 Steven Sinyard resigned as Director
5th Apr 2000 Thomas Tully resigned as Director
5th Apr 2000 Stuart Essig appointed as Director
5th Apr 2000 John Henneman Iii appointed as Director
5th Apr 2000 Graham Howe resigned as Secretary
5th Apr 2000 John Henneman Iii appointed as Secretary
1st Jul 2005 John Henneman Iii resigned as Secretary
1st Jul 2005 OLSWANG COSEC LIMITED appointed as Corporate secretary
31st Jan 2007 Patrick Sparkes resigned as Director
5th Feb 2007 Wenzel Hurtak appointed as Director
1st Feb 2012 Stuart Essig resigned as Director
1st Feb 2012 Peter Arduini appointed as Director
21st Mar 2013 Wenzel Hurtak resigned as Director
3rd Mar 2014 Richard Gorelick appointed as Director
3rd Mar 2014 Neal Glueck appointed as Director
4th Mar 2014 John Henneman Iii resigned as Director
6th Apr 2016 Integra Neurosciences Holdings (Uk) Limited appointed as Corporate PSC
13th Nov 2017 Peter Arduini resigned as Director
13th Nov 2017 Richard Gorelick resigned as Director
13th Nov 2017 Jeffrey Mosebrook appointed as Director
4th Jan 2019 Neal Glueck resigned as Director
1st Feb 2019 Sravan Emany appointed as Director
21st Dec 2020 Caveangle Limited appointed as Corporate PSC
21st Dec 2020 Integra Neurosciences Holdings (Uk) Limited ceased to be a Corporate PSC
3rd Dec 2021 Sravan Emany resigned as Director
28th Oct 2022 Timothy Swiss appointed as Director
20th Dec 2022 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
20th Dec 2022 OLSWANG COSEC LIMITED resigned as Corporate secretary
23rd Dec 2023 Integra Lifesciences Holdings Corporation appointed as Corporate PSC
23rd Dec 2023 Caveangle Limited ceased to be a Corporate PSC
27th Aug 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
17th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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