INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
COMPANY NUMBER
03922160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/2000
(24 years and 10 months old)
WEBSITE
www.integralife.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2000
02/03/2000
VALUEUPPER LIMITED
LONDON
E14 5HU
Newbury Road
Andover
Hampshire
SP10 4DR
Telephone: 345700
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVEANGLE LIMITED | Active - Accounts Filed | View Report |
| INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
09/02/2000 - Present (24 years and 10 months) 09/02/2000 - Present (24 years and 10 months) 09/02/2000 - Present (24 years and 10 months) 09/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRA LIFESCIENCES HOLDINGS CORP | N/A | N/A |
| ASCENSION INC | N/A | N/A |
| ASCENSION ORTHOPEDICS LIMITED | Active - Accounts Filed | View Report |
| INTEGRA LIFESCIENCES CORP | N/A | N/A |
| CAVEANGLE LIMITED | Active - Accounts Filed | View Report |
| INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY MEDICAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRA LIFESCIENCES NR IRELAND LIMITED | N/A | N/A |
| INTEGRA LIFESCIENCES (IRELAND) LIMITED | N/A | N/A |
| INTEGRA NEUROSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SPEMBLY CRYOSURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/06/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/02/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930556873) Appointed |
| 13/02/2023 | New Board Member Timothy Scott Swiss (930539688) Appointed |
| 13/01/2023 | New Accounts filed |
| 24/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | Sravan Kumar Emany (925503615) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Sravan Kumar Emany (925503699) has left the board |
| 15/02/2019 | New Board Member Sravan Kumar Emany (925503615) Appointed |
| 08/02/2019 | New Board Member Sravan Kumar Emany (925503699) Appointed |
| 07/02/2019 | Neal Jay Glueck (918713198) has left the board |
| 04/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Jeffrey Alan Mosebrook (924043405) Appointed |
| 01/12/2017 | Jeffrey Alan Mosebrook (924044031) has left the board |
| 24/11/2017 | Peter Joseph Arduini (916741351) has left the board |
| 24/11/2017 | Richard Dean Gorelick (918751803) has left the board |
| 24/11/2017 | New Board Member Jeffrey Alan Mosebrook (924044031) Appointed |
| 07/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 19/05/2014 | Richard Dean Gorelick (918751835) has left the board |
| 19/05/2014 | New Board Member Richard Dean Gorelick (918751803) Appointed |
| 12/05/2014 | John Bell Henneman Iii (906952492) has left the board |
| 12/05/2014 | New Board Member Richard Dean Gorelick (918751835) Appointed |
| 28/04/2014 | New Board Member Neal Jay Glueck (918713198) Appointed |
| 26/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/05/2013 | Wenzel Hurtak (911901957) has left the board |
| 04/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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