INTEGRA NEUROSCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA NEUROSCIENCES LIMITED
COMPANY NUMBER
02086419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
31/12/1986
(37 years and 10 months old)
WEBSITE
www.integralife.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1987
12/03/2003
SPEMBLY MEDICAL LIMITED
View all previous names
STAINES
TW18 3BA
Telephone: 01264345700
TPS: Yes
Newbury Road
Andover
Hampshire
SP10 4DU
Telephone: 345700
Regus Rourke House,
Watermans Business Park
Staines
TW18 3BA
TW18 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEMBLY MEDICAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRA NEUROSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY CRYOSURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about INTEGRA NEUROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA NEUROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA NEUROSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/1989 - 09/10/1989 (0 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRA LIFESCIENCES HOLDINGS CORP | N/A | N/A |
| ASCENSION INC | N/A | N/A |
| ASCENSION ORTHOPEDICS LIMITED | Active - Accounts Filed | View Report |
| INTEGRA LIFESCIENCES CORP | N/A | N/A |
| CAVEANGLE LIMITED | Active - Accounts Filed | View Report |
| INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY MEDICAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRA LIFESCIENCES NR IRELAND LIMITED | N/A | N/A |
| INTEGRA LIFESCIENCES (IRELAND) LIMITED | N/A | N/A |
| INTEGRA NEUROSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY CRYOSURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 16/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Timothy Scott Swiss (930768340) Appointed |
| 06/03/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/02/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930556884) Appointed |
| 18/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 15/12/2021 | Sravan Kumar Emany (925503615) has left the board |
| 03/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | Sravan Kumar Emany (925503697) has left the board |
| 15/02/2019 | New Board Member Sravan Kumar Emany (925503615) Appointed |
| 08/02/2019 | New Board Member Sravan Kumar Emany (925503697) Appointed |
| 07/02/2019 | Neal Jay Glueck (918713198) has left the board |
| 04/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/12/2017 | Jeffrey Alan Mosebrook (924044135) has left the board |
| 01/12/2017 | New Board Member Jeffrey Alan Mosebrook (924043405) Appointed |
| 24/11/2017 | Glenn George Coleman (920111514) has left the board |
| 24/11/2017 | New Board Member Jeffrey Alan Mosebrook (924044135) Appointed |
| 07/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Board Member Glenn George Coleman (920111514) Appointed |
| 25/07/2016 | Peter Joseph Arduini (916741351) has left the board |
| 25/07/2016 | Richard Dean Gorelick (918751803) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 23/02/2015 | Change in Reg. Office |
| 01/12/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | Richard Dean Gorelick (918751823) has left the board |
| 19/05/2014 | New Board Member Richard Dean Gorelick (918751803) Appointed |
| 12/05/2014 | John Bell Henneman Iii (906952492) has left the board |
| 12/05/2014 | New Board Member Richard Dean Gorelick (918751823) Appointed |
| 28/04/2014 | New Board Member Neal Jay Glueck (918713198) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 03/05/2013 | Wenzel Hutak (911961158) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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