INTEGRA NEUROSCIENCES LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	Full accounts made up to 2024-12-31 View Document
10/09/2510 September 2025 New	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 View Document
10/09/2510 September 2025 New	Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 View Document
02/10/242 October 2024	Full accounts made up to 2023-12-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-17 with no updates View Document
30/05/2430 May 2024	Termination of appointment of Olswang Cosec Limited as a secretary on 2022-12-20 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-09-17 with no updates View Document
05/07/235 July 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 2023-07-05 View Document
09/04/239 April 2023	Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 View Document
14/02/2314 February 2023	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 View Document
13/01/2313 January 2023	Full accounts made up to 2021-12-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-17 with no updates View Document
04/02/224 February 2022	Full accounts made up to 2020-12-31 View Document
13/12/2113 December 2021	Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-17 with no updates View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
06/02/196 February 2019	DIRECTOR APPOINTED SRAVAN KUMAR EMANY View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK View Document
30/11/1830 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View Document
29/12/1729 December 2017	02/10/17 STATEMENT OF CAPITAL GBP 7112423.00 View Document
29/12/1729 December 2017	02/10/17 STATEMENT OF CAPITAL GBP 2784029.00 View Document
15/12/1715 December 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/12/176 December 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR GLENN COLEMAN View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
25/09/1725 September 2017	SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
22/07/1622 July 2016	DIRECTOR APPOINTED GLENN GEORGE COLEMAN View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/156 October 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
19/02/1519 February 2015	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM INTEGRA NEUROSCIENCES LIMITED NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR UNITED KINGDOM View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM WEST WING 2ND FLOOR, KINGSGATE HOUSE NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DU UNITED KINGDOM View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
23/09/1423 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View Document
08/05/148 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III View Document
08/05/148 May 2014	DIRECTOR APPOINTED RICHARD DEAN GORELICK View Document
24/04/1424 April 2014	DIRECTOR APPOINTED NEAL JAY GLUECK View Document
14/10/1314 October 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, DIRECTOR WENZEL HUTAK View Document
09/10/129 October 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/03/129 March 2012	DIRECTOR APPOINTED PETER JOSEPH ARDUINI View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG View Document
18/10/1118 October 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
26/10/1026 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/10/1026 October 2010	SAIL ADDRESS CREATED View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 View Document
19/01/1019 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/10/092 October 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
26/08/0926 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 View Document
27/05/0927 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/11/0821 November 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/10/0721 October 2007	RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View Document
18/07/0718 July 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/052 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/10/054 October 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	SECRETARY RESIGNED View Document
30/08/0530 August 2005	NEW SECRETARY APPOINTED View Document
05/07/055 July 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/10/0426 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
05/10/045 October 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
08/01/048 January 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
29/09/0329 September 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	AUDITOR'S RESIGNATION View Document
12/03/0312 March 2003	COMPANY NAME CHANGED SPEMBLY MEDICAL LIMITED CERTIFICATE ISSUED ON 12/03/03 View Document
06/03/036 March 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/03/036 March 2003	NC INC ALREADY ADJUSTED 20/12/02 View Document
06/03/036 March 2003	£ NC 139829/5000000 20/1 View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/10/0221 October 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
29/03/0229 March 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/09/0126 September 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View Document
10/09/0110 September 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/001 November 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
24/10/0024 October 2000	ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/12/00 View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 View Document
17/04/0017 April 2000	SECRETARY RESIGNED View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	NEW DIRECTOR APPOINTED View Document
05/04/005 April 2000	£ NC 100000/139829 17/03 View Document
05/04/005 April 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 View Document
05/04/005 April 2000	NC INC ALREADY ADJUSTED 17/03/00 View Document
01/04/001 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/04/001 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/03/0024 March 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/10/9922 October 1999	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
12/07/9912 July 1999	DIRECTOR RESIGNED View Document

12/07/9912 July 1999	NEW SECRETARY APPOINTED View Document
06/05/996 May 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
21/10/9821 October 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	S386 DISP APP AUDS 05/10/98 View Document
20/10/9820 October 1998	S252 DISP LAYING ACC 05/10/98 View Document
20/10/9820 October 1998	S366A DISP HOLDING AGM 05/10/98 View Document
09/10/989 October 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View Document
09/10/989 October 1998	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View Document
27/07/9827 July 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9822 July 1998	ADOPT MEM AND ARTS 09/07/98 View Document
22/07/9822 July 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	DIRECTOR RESIGNED View Document
17/07/9817 July 1998	DIRECTOR RESIGNED View Document
17/07/9817 July 1998	DIRECTOR RESIGNED View Document
31/05/9831 May 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
23/02/9823 February 1998	DELIVERY EXT'D 3 MTH 30/04/97 View Document
15/10/9715 October 1997	RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View Document
25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
14/10/9614 October 1996	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View Document
25/01/9625 January 1996	Full accounts made up to 1995-04-30 View Document
25/01/9625 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
02/11/952 November 1995	DIRECTOR RESIGNED View Document
02/10/952 October 1995	RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View Document
02/10/952 October 1995	NEW DIRECTOR APPOINTED View Document
04/04/954 April 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/09/9422 September 1994	RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS View Document
22/09/9422 September 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
22/09/9422 September 1994	Full accounts made up to 1994-04-30 View Document
22/09/9422 September 1994	View Document
10/05/9410 May 1994	DIRECTOR RESIGNED View Document
10/05/9410 May 1994	View Document
11/03/9411 March 1994	View Document
11/03/9411 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9319 October 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
19/10/9319 October 1993	Full accounts made up to 1993-04-30 View Document
23/09/9323 September 1993	RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View Document
23/09/9323 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/9323 September 1993	View Document
10/11/9210 November 1992	View Document
10/11/9210 November 1992	NEW DIRECTOR APPOINTED View Document
09/11/929 November 1992	Full accounts made up to 1992-04-30 View Document
09/11/929 November 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
15/10/9215 October 1992	RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS View Document
15/10/9215 October 1992	View Document
28/08/9228 August 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View Document
28/08/9228 August 1992	View Document
13/07/9213 July 1992	View Document
13/07/9213 July 1992	NEW DIRECTOR APPOINTED View Document
11/06/9211 June 1992	NEW DIRECTOR APPOINTED View Document
11/06/9211 June 1992	View Document
11/06/9211 June 1992	NEW DIRECTOR APPOINTED View Document
11/06/9211 June 1992	View Document
27/03/9227 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	View Document
15/10/9115 October 1991	View Document
15/10/9115 October 1991	RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View Document
07/10/917 October 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
07/10/917 October 1991	Full accounts made up to 1991-06-30 View Document
24/10/9024 October 1990	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
23/10/9023 October 1990	Full accounts made up to 1990-06-30 View Document
23/10/9023 October 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
05/10/905 October 1990	View Document
05/10/905 October 1990	DIRECTOR RESIGNED View Document
03/04/903 April 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
03/04/903 April 1990	View Document
27/10/8927 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
27/10/8927 October 1989	Full accounts made up to 1989-03-31 View Document
16/10/8916 October 1989	View Document
16/10/8916 October 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View Document
09/10/899 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/899 October 1989	View Document
05/10/895 October 1989	View Document
05/10/895 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/8824 October 1988	DIRECTOR RESIGNED View Document
24/10/8824 October 1988	View Document
24/10/8824 October 1988	View Document
24/10/8824 October 1988	DIRECTOR RESIGNED View Document
19/10/8819 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/8819 October 1988	View Document
18/08/8818 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
18/08/8818 August 1988	View Document
18/08/8818 August 1988	Full accounts made up to 1988-03-31 View Document
18/08/8818 August 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View Document
10/12/8710 December 1987	View Document
10/12/8710 December 1987	NEW DIRECTOR APPOINTED View Document
10/12/8710 December 1987	View Document
10/12/8710 December 1987	NEW DIRECTOR APPOINTED View Document
15/07/8715 July 1987	NEW DIRECTOR APPOINTED View Document
15/07/8715 July 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/07/8715 July 1987	View Document
15/07/8715 July 1987	View Document
13/06/8713 June 1987	Resolutions View Document
13/06/8713 June 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
08/06/878 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/878 June 1987	View Document
11/04/8711 April 1987	View Document
11/04/8711 April 1987	View Document
11/04/8711 April 1987	View Document
11/04/8711 April 1987	REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 211 PICADILLY LONDON W1A 4SA View Document
11/04/8711 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/878 April 1987	COMPANY NAME CHANGED STOCKCO (NO.96) LIMITED CERTIFICATE ISSUED ON 08/04/87 View Document
04/04/874 April 1987	View Document
04/04/874 April 1987	GAZETTABLE DOCUMENT View Document
31/12/8631 December 1986	CERTIFICATE OF INCORPORATION View Document

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INTEGRA NEUROSCIENCES LIMITED

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