INTEGRA NEUROSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2022-12-20 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 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 |
| 09/04/239 April 2023 | Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 |
| 14/02/2314 February 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED SRAVAN KUMAR EMANY |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 29/12/1729 December 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 2784029.00 |
| 29/12/1729 December 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 7112423.00 |
| 15/12/1715 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLEMAN |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 25/09/1725 September 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED GLENN GEORGE COLEMAN |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM INTEGRA NEUROSCIENCES LIMITED NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR UNITED KINGDOM |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR |
| 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 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED RICHARD DEAN GORELICK |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED NEAL JAY GLUECK |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENZEL HUTAK |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PETER JOSEPH ARDUINI |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 26/10/1026 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED SPEMBLY MEDICAL LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 06/03/036 March 2003 | £ NC 139829/5000000 20/1 |
| 06/03/036 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/12/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | £ NC 100000/139829 17/03 |
| 05/04/005 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/001 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 05/10/98 |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 05/10/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 05/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 22/07/9822 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | Full accounts made up to 1995-04-30 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | |
| 22/09/9422 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | Full accounts made up to 1994-04-30 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | |
| 19/10/9319 October 1993 | Full accounts made up to 1993-04-30 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | Full accounts made up to 1992-04-30 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 18/09/92; CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | Full accounts made up to 1991-06-30 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | Full accounts made up to 1990-06-30 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/10/905 October 1990 | |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/04/903 April 1990 | |
| 27/10/8927 October 1989 | Full accounts made up to 1989-03-31 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/10/8916 October 1989 | |
| 16/10/8916 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | Full accounts made up to 1988-03-31 |
| 18/08/8818 August 1988 | |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | |
| 15/07/8715 July 1987 | |
| 15/07/8715 July 1987 | |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/8713 June 1987 | Resolutions |
| 13/06/8713 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/06/878 June 1987 | |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 211 PICADILLY LONDON W1A 4SA |
| 11/04/8711 April 1987 | |
| 11/04/8711 April 1987 | |
| 08/04/878 April 1987 | COMPANY NAME CHANGED STOCKCO (NO.96) LIMITED CERTIFICATE ISSUED ON 08/04/87 |
| 04/04/874 April 1987 | |
| 04/04/874 April 1987 | GAZETTABLE DOCUMENT |
| 31/12/8631 December 1986 | CERTIFICATE OF INCORPORATION |
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