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Integra Biosciences Limited

Integra Biosciences Limited is an active company incorporated on 26 March 2013 with the registered office located in Staines-upon-Thames, Surrey. Integra Biosciences Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08462829
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 3 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01812869530
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Director • American • Lives in United States • Born in Mar 1964
Director • Swiss • Lives in Switzerland • Born in Jul 1971
Director • Sales Manager • British • Lives in UK • Born in Aug 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£863.31K
Decreased by £397.43K (-32%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.76M
Decreased by £480.43K (-15%)
Total Liabilities
-£1.37M
Increased by £38.59K (+3%)
Net Assets
£1.4M
Decreased by £519.02K (-27%)
Debt Ratio (%)
49%
Increased by 8.51% (+21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Robert Fougere Details Changed
9 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Richard Larry Keene Resigned
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Robert Fougere Details Changed
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Director's details changed for Robert Fougere on 21 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Richard Larry Keene as a director on 30 June 2024
Submitted on 9 Jul 2024
Director's details changed for Robert Fougere on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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