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Integra Neurosciences Limited

Integra Neurosciences Limited is an active company incorporated on 31 December 1986 with the registered office located in Staines-upon-Thames, Surrey. Integra Neurosciences Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02086419
Private limited company
Age
38 years
Incorporated 31 December 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regus Rourke House, Watermans Business Park
The Causeway
Staines
TW18 3BA
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU
Telephone
01264345700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant Treasurer • American • Lives in United States • Born in May 1980
Director • VP, Corp Controller & Principle Accounti • American • Lives in United States • Born in Oct 1976
Spembly Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Spembly Medical Limited
Mr Jeffrey Alan Mosebrook and Corporation Service Company (UK) Limited are mutual people.
Active
Spembly Cryosurgery Limited
Mr Jeffrey Alan Mosebrook and Corporation Service Company (UK) Limited are mutual people.
Active
Integra Neurosciences Holdings (UK) Limited
Mr Jeffrey Alan Mosebrook and Corporation Service Company (UK) Limited are mutual people.
Active
Caveangle Limited
Mr Jeffrey Alan Mosebrook and Corporation Service Company (UK) Limited are mutual people.
Active
Ascension Orthopedics Limited
Mr Jeffrey Alan Mosebrook and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.54M
Decreased by £1.58M (-10%)
Turnover
£21.86M
Decreased by £5.25M (-19%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£22.86M
Decreased by £3.05M (-12%)
Total Liabilities
-£4.95M
Decreased by £3.15M (-39%)
Net Assets
£17.9M
Increased by £99K (+1%)
Debt Ratio (%)
22%
Decreased by 9.6% (-31%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Olswang Cosec Limited Resigned
2 Years 8 Months Ago on 20 Dec 2022
Corporation Service Company (Uk) Limited Appointed
2 Years 8 Months Ago on 20 Dec 2022
Mr Timothy Scott Swiss Appointed
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 20 December 2022
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 10 Oct 2023
Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to Regus Rourke House, Watermans Business Park the Causeway Staines TW18 3BA on 5 July 2023
Submitted on 5 Jul 2023
Appointment of Mr Timothy Scott Swiss as a director on 28 October 2022
Submitted on 9 Apr 2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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