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Integra Neurosciences Holdings (UK) Limited

Integra Neurosciences Holdings (UK) Limited is an active company incorporated on 9 February 2000 with the registered office located in London, Greater London. Integra Neurosciences Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922160
Private limited company
Age
25 years
Incorporated 9 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Integra Neurosciences Holdings (UK) Limited
Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Mr Timothy Scott Swiss
Director • Assistant Treasurer • American • Lives in United States • Born in May 1980
Jeffrey Alan Mosebrook
Director • VP, Corp Controller & Principle Accounti • American • Lives in United States • Born in Oct 1976
Caveangle Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Integra Neurosciences Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
Active
Spembly Medical Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
Active
Spembly Cryosurgery Limited
Jeffrey Alan Mosebrook, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Caveangle Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
Active
Ascension Orthopedics Limited
CSC CLS (UK) Limited, Jeffrey Alan Mosebrook, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 10 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
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Olswang Cosec Limited Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 10 September 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
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 20 December 2022
Submitted on 30 May 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 2 Mar 2023
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Repayment History
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