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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 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 9 Jan 2026 (17 days ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1976
Director • American • Lives in United States • Born in May 1980
Caveangle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Neurosciences Limited
CSC CLS (UK) Limited and Jeffrey Alan Mosebrook are mutual people.
Active
Spembly Medical Limited
CSC CLS (UK) Limited and Jeffrey Alan Mosebrook are mutual people.
Active
Caveangle Limited
Jeffrey Alan Mosebrook and CSC CLS (UK) Limited are mutual people.
Active
Ascension Orthopedics Limited
Jeffrey Alan Mosebrook and CSC CLS (UK) Limited are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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
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
Latest Activity
Registers Moved To Registered Address
17 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 10 Sep 2025
Corporation Service Company (Uk) Limited Resigned
5 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Olswang Cosec Limited Resigned
3 Years Ago on 20 Dec 2022
Mr Jeffrey Alan Mosebrook Details Changed
6 Years Ago on 1 Dec 2019
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Documents
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 9 Jan 2026
Director's details changed for Mr Jeffrey Alan Mosebrook on 1 December 2019
Submitted on 6 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 16 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
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
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
Repayment History
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