Integra Neurosciences Holdings (Uk) Limited
03922160 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-12-05 · next due 2026-12-19
Registered office
C/o Csc Cls (Uk) Limited 5 Churchill Place10th Floor
London
E14 5hu
Industry (SIC codes)
99999
· Dormant Company
Officers (17)
- Csc Cls (Uk) Limited · Corporate Secretary appointed 2025-08-27
- Swiss, Timothy Scott · Director appointed 2022-10-28
- Mosebrook, Jeffrey Alan · Director appointed 2017-11-13
- Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2022-12-20 resigned 2025-08-27
- Olswang Cosec Limited · Corporate Secretary appointed 2005-07-01 resigned 2022-12-20
- Emany, Sravan Kumar · Director appointed 2019-02-01 resigned 2021-12-03
- Glueck, Neal Jay · Director appointed 2014-03-03 resigned 2019-01-04
- Gorelick, Richard Dean · Director appointed 2014-03-03 resigned 2017-11-13
- Arduini, Peter Joseph · Director appointed 2012-02-01 resigned 2017-11-13
- Henneman Iii, John Bell · Director appointed 2000-03-03 resigned 2014-03-04
- Hurtak, Wenzel · Director appointed 2007-02-05 resigned 2013-03-21
- Essig, Stuart Martin · Director appointed 2000-03-03 resigned 2012-02-01
- Sparkes, Patrick Nigel · Director appointed 2002-10-25 resigned 2007-01-31
- Jefferson, Nicholas · Director appointed 2000-03-02 resigned 2000-03-03
- Osler, Jeremy Joseph Scott · Director appointed 2000-03-02 resigned 2000-03-03
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-09 resigned 2000-03-02
- Instant Companies Limited · Corporate Nominee Director appointed 2000-02-09 resigned 2000-03-02
People with significant control (1)
-
Caveangle Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-20 Change sail address company with old address new address AD02 Address
- 2026-01-09 Move registers to registered office company with new address AD04 Address
- 2026-01-06 Director details changed CH01 Officers
- 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Full accounts (paper) AA Accounts
- 2025-09-10 Termination secretary company with name termination date TM02 Officers
- 2025-09-10 Change registered office address company with date old address new address AD01 Address
- 2025-09-10 Appoint corporate secretary company with name date AP04 Officers
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-02 Full accounts (paper) AA Accounts
- 2024-05-30 Termination secretary company with name termination date TM02 Officers
- 2023-12-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-10 Full accounts (paper) AA Accounts
- 2023-03-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-23 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register