Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Spembly Medical Limited
- Incorporated
- 7 January 1987 (39 years)
- Industry
- Other human health activities (86900)
- Directors
- Timothy Scott Swiss
- Owned by
- Integra Lifesciences Holdings Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Swiss, Timothy Scott
Director · Appointed 28 October 2022
American
Born May 1980 (46)
Director · Appointed 13 November 2017
American
Born October 1976 (50)
Officer history (22 former)
27 August 2025
27 August 2025
20 December 2022
20 December 2022
28 October 2022
Appointed Swiss, Timothy Scott as Director
3 December 2021
1 February 2019
4 January 2019
13 November 2017
13 November 2017
13 November 2017
4 March 2014
3 March 2014
3 March 2014
21 March 2013
1 February 2012
1 February 2012
5 February 2007
31 January 2007
1 July 2005
1 July 2005
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
9 June 1999
9 June 1999
9 June 1999
10 February 1999
5 October 1998
5 October 1998
8 July 1998
8 July 1998
8 July 1998
8 July 1998
8 July 1998
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Integra Lifesciences Holdings Corporation
Corporate entity · Notified 23 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2199700
Holdings 1
Companies where Spembly Medical Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2023
Ceased Caveangle Limited — Owns 75–100% of shares
21 December 2020
Ceased Integra Neurosciences Holdings (UK) Limited — Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Register inspection address has been changed | |||
| 9 January 2026 | Register(s) moved to registered office address | |||
| 6 January 2026 | Director's details changed |
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