SPEMBLY MEDICAL LIMITED

Company number 02087534

1 active person with significant control / 0 active statements

Integra Lifesciences Holdings Corporation (Active)

• Correspondence address: 311 Enterprise Drive United State, Plainsboro, Nj, United States, 08536
• Notified on: 23 December 2023
• Governing law: Delaware General Corporation Law
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 2199700
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Caveangle Limited (Ceased)

• Correspondence address: West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Notified on: 21 December 2020
• Ceased on: 23 December 2023
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 3937111
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Integra Neurosciences Holdings (Uk) Limited (Ceased)

• Correspondence address: West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, United Kingdom, SP10 4DU
• Notified on: 6 April 2016
• Ceased on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 03922160
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors