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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
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regus Rourke House, Watermans Business Park
The Causeway
Staines
TW18 3BA
United Kingdom
Address changed on 5 Jul 2023 (2 years 3 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • VP, Corp Controller & Principle Accounti • American • Lives in United States • Born in Oct 1976
Director • Assistant Treasurer • American • Lives in United States • Born in May 1980
Spembly Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.7M
Decreased by £7.84M (-54%)
Turnover
£21.27M
Decreased by £590K (-3%)
Employees
40
Increased by 2 (+5%)
Total Assets
£14.85M
Decreased by £8.01M (-35%)
Total Liabilities
-£5.94M
Increased by £987K (+20%)
Net Assets
£8.91M
Decreased by £9M (-50%)
Debt Ratio (%)
40%
Increased by 18.34% (+85%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Olswang Cosec Limited Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 10 Sep 2025
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
Repayment History
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