Integra Neurosciences Limited

Company Name	Integra Neurosciences Limited
Director	Jeffrey Alan Mosebrook
Company Status	Active
Company Number	02086419
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Previous Names	Stockco (No.96) Limited and Spembly Medical Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Jeffrey Alan Mosebrook
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 November 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Vp, Corp Controller & Principle Accounting Officer
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536 United States

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	01 July 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Hans Von Celsing
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	3 Dean Trench Street London SW1P 3HB

Director Name	Steven Barry Sinyard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2000)
Role	Accountant
Correspondence Address	Oak House Penton Grafton Andover Hampshire SP11 0RR

Director Name	Dr George Barrie Scholes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	17 Beaumont Street London W1G 6DE

Director Name	Bjorn Marklund
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 1995)
Role	Lawyer
Correspondence Address	Birger Jarlsgatan S S-Iii 45 Stockholm Foreign

Director Name	Mr Peter Frederick Gibson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenways Abbotts Ann Andover Hampshire SP11 7BH

Director Name	Mr Laurent Leksell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1998)
Role	Managing Director
Correspondence Address	Strandvagen 57 115 23 Stockholm Sweden

Secretary Name	Steven Barry Sinyard
Nationality	British
Status	Resigned
Appointed	18 September 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Oak House Penton Grafton Andover Hampshire SP11 0RR

Director Name	Terence Francis Aston
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Sales Marketing Director
Correspondence Address	2 Priest End Thame Oxfordshire OX9 2AE

Director Name	Mr Patrick Nigel Sparkes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(8 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swelling Hill House Swelling Hill Ropley Alresford Hampshire SO24 0DA

Director Name	Theodore Irwin Pincus
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(11 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 October 1998)
Role	Cfo/Evp
Correspondence Address	780 Boylston Street 19c Boston Suffolk Ma

Director Name	David Allen Chazanovitz
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2000)
Role	President
Correspondence Address	31 Deerhaven Dr Nashua Hillsborough Nh

Director Name	Thomas Malcolm Tully
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2000)
Role	President/Ceo
Correspondence Address	712 High Street Dedham Suffolk Ma

Director Name	William Joseph Knight
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2000)
Role	Accountant
Correspondence Address	39 Bare Hill Road Boxford Ma 01921 Massachusets Usa Foreign

Secretary Name	Graham John Howe
Nationality	British
Status	Resigned
Appointed	09 June 1999(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	5 Fernside Walk Fair Oak Eastleigh Hampshire SO50 7BX

Director Name	John Bell Henneman Iii
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(13 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 March 2014)
Role	Director Chief Administrative
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536 United States

Director Name	Stuart Martin Essig
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(13 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2012)
Role	Director Chief Executive Offic
Country of Residence	United States
Correspondence Address	26 Coniston Court Princeton Nj 08540 United States

Secretary Name	John Bell Henneman Iii
Nationality	American
Status	Resigned
Appointed	05 April 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2005)
Role	Chief Administrative Officer
Correspondence Address	78 Shady Brook Lane Princeton 08540 New Jersey United States

Director Name	Wenzel Hutak
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2013)
Role	Company Director
Correspondence Address	Domaine Clavari, Route De Collobrieres Cogolin 83310 France

Director Name	Mr Peter Joseph Arduini
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2016)
Role	Ceo And Director
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536 United States

Director Name	Richard Dean Gorelick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2016)
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536 United States

Director Name	Mr Neal Jay Glueck
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2019)
Role	Vice President Tax
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536

Director Name	Glenn George Coleman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	311 Enterprise Drive Plainsboro New Jersey 08536

Director Name	Sravan Kumar Emany
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2021)
Role	Senior Vp, Strategy, Treasurer & Investor Relation
Country of Residence	United States
Correspondence Address	West Wing, 2nd Floor, Kingsgate House Newbury Roa Andover Hampshire SP10 4DU

Contact

Website	integralife.eu
Telephone	01264 345780
Telephone region	Andover

Location

Registered Address	Regus Rourke House, Watermans Business Park The Causeway Staines TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

2.8m at £1	Spembly Medical LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,232,000
Gross Profit	£6,496,000
Net Worth	£8,025,000
Cash	£3,495,000
Current Liabilities	£10,404,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

28 September 1989	Delivered on: 9 October 1989 Satisfied on: 1 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premises newbury road andover hampshire. Fully Satisfied
28 September 1989	Delivered on: 5 October 1989 Satisfied on: 1 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or march medical PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1988	Delivered on: 19 October 1988 Satisfied on: 27 March 1992 Persons entitled: Security Pacific Eurofinance (U.K) Limited Classification: Charge Secured details: All monies due or to become due from the company and/or march medical PLC to the chargee under or pursuant to the facility agreement dated 20/5/87 and two guarantees and debenture dated 20/5/87 and 4/10/88. Particulars: All the company's right title and interst in the accounts held at the bank nos 80631744, 90631817, 90631973 (see doc M338 (reg) for details). Fully Satisfied
20 May 1987	Delivered on: 8 June 1987 Satisfied on: 27 March 1992 Persons entitled: Pacific Banks Gmbh Classification: Guarantee & debenture Secured details: All monies due or to become due from arbo medizin technologie gmbh to the chargee on any account whatsoever and all other moneys payable under the terms of the charge. Particulars: Second legal mortgage all estates or interests in the freehold, leasehold and other immoveable property described in part I of schedule ii, namely, all those premises at newbury road, andover, hampshire or the proceeds of sale thereof and all buildings, trade & other fixtures. (See doc for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1987	Delivered on: 8 June 1987 Satisfied on: 27 March 1992 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or march medical PLC. To the chargee on any account whatsoever. Particulars: Legal mortgage all estates or interests in the f/hold l/hold and other immoveable property described in part 1 of schedule ii, namely, all those premises at newbury road, andover, hampshire or the proceeds of sale thereof. And all buildings, trade & other fixtures. (See doc for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1987	Delivered on: 8 June 1987 Satisfied on: 27 March 1992 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company and/or march medical PLC to the chargee on any account whatsoever. Particulars: All right, title, interest and benefit in and to the spembly charged account and the balance or balances from time to time standing to the credit of the spembly charged account. (See doc for full details). Fully Satisfied
20 May 1987	Delivered on: 8 June 1987 Satisfied on: 27 March 1992 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company and/or march medical PLC. To the chargee on any account whatsoever. Particulars: All right, title, interest and benefit in and to the receivables account and in all the monies which from time to time constitute the balances standing to the credit of the receivables account. (See doc for full details). Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (32 pages)
5 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 5 July 2023 (1 page)
9 April 2023	Appointment of Mr Timothy Scott Swiss as a director on 28 October 2022 (2 pages)
14 February 2023	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022 (2 pages)
13 January 2023	Full accounts made up to 31 December 2021 (31 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
4 February 2022	Full accounts made up to 31 December 2020 (33 pages)
13 December 2021	Termination of appointment of Sravan Kumar Emany as a director on 3 December 2021 (1 page)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (34 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (33 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
6 February 2019	Appointment of Sravan Kumar Emany as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Neal Jay Glueck as a director on 4 January 2019 (1 page)
30 November 2018	Full accounts made up to 31 December 2017 (33 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
29 December 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 7,112,423.00 (4 pages)
29 December 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,784,029.00 (4 pages)
15 December 2017	Resolutions RES13 ‐ Restriction on auth cap limit removed 02/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2017	Resolutions RES13 ‐ Restictions on authorised capital deleted from mam and articles 02/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2017	Resolutions RES13 ‐ Restictions on authorised capital deleted from mam and articles 02/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2017	Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017 (2 pages)
22 November 2017	Termination of appointment of Glenn George Coleman as a director on 13 November 2017 (1 page)
22 November 2017	Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017 (2 pages)
22 November 2017	Termination of appointment of Glenn George Coleman as a director on 13 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
2 October 2017	Full accounts made up to 31 December 2016 (35 pages)
25 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
27 September 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
27 September 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 July 2016	Appointment of Glenn George Coleman as a director on 18 July 2016 (2 pages)
22 July 2016	Appointment of Glenn George Coleman as a director on 18 July 2016 (2 pages)
21 July 2016	Termination of appointment of Peter Joseph Arduini as a director on 18 July 2016 (1 page)
21 July 2016	Termination of appointment of Richard Dean Gorelick as a director on 18 July 2016 (1 page)
21 July 2016	Termination of appointment of Peter Joseph Arduini as a director on 18 July 2016 (1 page)
21 July 2016	Termination of appointment of Richard Dean Gorelick as a director on 18 July 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,769,029 (8 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,769,029 (8 pages)
19 February 2015	Registered office address changed from Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR United Kingdom to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR United Kingdom to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015 (1 page)
27 November 2014	Registered office address changed from West Wing 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Newbury Road Andover Hampshire SP10 4DR to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from West Wing 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Newbury Road Andover Hampshire SP10 4DR to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,769,029 (8 pages)
23 September 2014	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (1 page)
23 September 2014	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (1 page)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,769,029 (8 pages)
23 September 2014	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (1 page)
8 May 2014	Termination of appointment of John Henneman Iii as a director (2 pages)
8 May 2014	Appointment of Richard Dean Gorelick as a director (3 pages)
8 May 2014	Appointment of Richard Dean Gorelick as a director (3 pages)
8 May 2014	Termination of appointment of John Henneman Iii as a director (2 pages)
24 April 2014	Appointment of Neal Jay Glueck as a director (3 pages)
24 April 2014	Appointment of Neal Jay Glueck as a director (3 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,769,029 (14 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,769,029 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
11 September 2013	Director's details changed for John Bell Henneman Iii on 3 March 2013 (3 pages)
11 September 2013	Director's details changed for John Bell Henneman Iii on 3 March 2013 (3 pages)
11 September 2013	Director's details changed for John Bell Henneman Iii on 3 March 2013 (3 pages)
1 May 2013	Termination of appointment of Wenzel Hutak as a director (2 pages)
1 May 2013	Termination of appointment of Wenzel Hutak as a director (2 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
9 March 2012	Termination of appointment of Stuart Essig as a director (2 pages)
9 March 2012	Appointment of Peter Joseph Arduini as a director (3 pages)
9 March 2012	Termination of appointment of Stuart Essig as a director (2 pages)
9 March 2012	Appointment of Peter Joseph Arduini as a director (3 pages)
18 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
18 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
26 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
26 October 2010	Register(s) moved to registered inspection location (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
14 September 2010	Director's details changed for John Bell Henneman Iii on 30 April 2010 (3 pages)
14 September 2010	Director's details changed for John Bell Henneman Iii on 30 April 2010 (3 pages)
19 January 2010	Full accounts made up to 31 December 2008 (25 pages)
19 January 2010	Full accounts made up to 31 December 2008 (25 pages)
2 October 2009	Return made up to 17/09/09; full list of members (4 pages)
2 October 2009	Return made up to 17/09/09; full list of members (4 pages)
26 August 2009	Director's change of particulars / john henneman iii / 05/01/2008 (1 page)
26 August 2009	Director's change of particulars / john henneman iii / 05/01/2008 (1 page)
27 May 2009	Full accounts made up to 31 December 2007 (24 pages)
27 May 2009	Full accounts made up to 31 December 2007 (24 pages)
21 November 2008	Return made up to 17/09/08; full list of members (6 pages)
21 November 2008	Return made up to 17/09/08; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2006 (24 pages)
1 November 2008	Full accounts made up to 31 December 2006 (24 pages)
21 October 2007	Return made up to 17/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2007	Return made up to 17/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2007	Full accounts made up to 31 December 2005 (22 pages)
18 July 2007	Full accounts made up to 31 December 2005 (22 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
12 October 2006	Return made up to 17/09/06; full list of members (6 pages)
12 October 2006	Return made up to 17/09/06; full list of members (6 pages)
5 February 2006	Full accounts made up to 31 December 2004 (23 pages)
5 February 2006	Full accounts made up to 31 December 2004 (23 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Return made up to 17/09/05; full list of members (6 pages)
4 October 2005	Return made up to 17/09/05; full list of members (6 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2003 (24 pages)
5 July 2005	Full accounts made up to 31 December 2003 (24 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Return made up to 17/09/04; full list of members (7 pages)
5 October 2004	Return made up to 17/09/04; full list of members (7 pages)
8 January 2004	Full accounts made up to 31 December 2002 (23 pages)
8 January 2004	Full accounts made up to 31 December 2002 (23 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Return made up to 17/09/03; full list of members (7 pages)
29 September 2003	Return made up to 17/09/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
2 April 2003	Particulars of contract relating to shares (4 pages)
2 April 2003	Ad 20/12/02--------- Â£ si 2629200@1=2629200 Â£ ic 139829/2769029 (4 pages)
2 April 2003	Ad 20/12/02--------- Â£ si 2629200@1=2629200 Â£ ic 139829/2769029 (4 pages)
2 April 2003	Particulars of contract relating to shares (4 pages)
12 March 2003	Company name changed spembly medical LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed spembly medical LIMITED\certificate issued on 12/03/03 (2 pages)
6 March 2003	Nc inc already adjusted 20/12/02 (1 page)
6 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	Nc inc already adjusted 20/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
21 October 2002	Return made up to 17/09/02; full list of members (7 pages)
21 October 2002	Return made up to 17/09/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2000 (19 pages)
29 March 2002	Full accounts made up to 31 December 2000 (19 pages)
26 September 2001	Return made up to 17/09/01; full list of members (7 pages)
26 September 2001	Return made up to 17/09/01; full list of members (7 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 March 2001	Full accounts made up to 31 December 1999 (18 pages)
29 March 2001	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Accounting reference date extended from 05/04/00 to 31/12/00 (1 page)
24 October 2000	Accounting reference date extended from 05/04/00 to 31/12/00 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/12/00 to 05/04/00 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Accounting reference date shortened from 31/12/00 to 05/04/00 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
5 April 2000	Nc inc already adjusted 17/03/00 (1 page)
5 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 2000	Nc inc already adjusted 17/03/00 (1 page)
5 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 2000	Ad 17/03/00--------- premium Â£ si 39829@1=39829 Â£ ic 100000/139829 (2 pages)
5 April 2000	Ad 17/03/00--------- premium Â£ si 39829@1=39829 Â£ ic 100000/139829 (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Full accounts made up to 31 December 1998 (18 pages)
24 March 2000	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Return made up to 17/09/99; full list of members (7 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Return made up to 17/09/99; full list of members (7 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
6 May 1999	Full accounts made up to 30 April 1998 (21 pages)
6 May 1999	Full accounts made up to 30 April 1998 (21 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Return made up to 17/09/98; full list of members (8 pages)
9 October 1998	Return made up to 17/09/98; full list of members (8 pages)
9 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
9 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 July 1998	Memorandum and Articles of Association (20 pages)
27 July 1998	Memorandum and Articles of Association (20 pages)
22 July 1998	Memorandum and Articles of Association (6 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 July 1998	Memorandum and Articles of Association (6 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 30 April 1997 (18 pages)
31 May 1998	Full accounts made up to 30 April 1997 (18 pages)
23 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
23 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (18 pages)
25 February 1997	Full accounts made up to 30 April 1996 (18 pages)
14 October 1996	Return made up to 17/09/96; full list of members (8 pages)
14 October 1996	Return made up to 17/09/96; full list of members (8 pages)
25 January 1996	Full accounts made up to 30 April 1995 (20 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
22 September 1994	Full accounts made up to 30 April 1994 (19 pages)
22 September 1994	Return made up to 17/09/94; no change of members (6 pages)
10 May 1994	Director resigned (2 pages)
11 March 1994	Director's particulars changed (2 pages)
19 October 1993	Full accounts made up to 30 April 1993 (19 pages)
23 September 1993	Return made up to 17/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1992	New director appointed (2 pages)
9 November 1992	Full accounts made up to 30 April 1992 (16 pages)
15 October 1992	Return made up to 18/09/92; change of members (8 pages)
28 August 1992	Accounting reference date shortened from 30/06 to 30/04 (1 page)
13 July 1992	New director appointed (2 pages)
11 June 1992	New director appointed (2 pages)
11 June 1992	New director appointed (2 pages)
27 March 1992	Declaration of satisfaction of mortgage/charge (5 pages)
15 October 1991	Return made up to 04/10/91; no change of members (6 pages)
7 October 1991	Full accounts made up to 30 June 1991 (18 pages)
23 October 1990	Full accounts made up to 30 June 1990 (15 pages)
5 October 1990	Director resigned (2 pages)
3 April 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
27 October 1989	Full accounts made up to 31 March 1989 (14 pages)
16 October 1989	Return made up to 09/10/89; full list of members (4 pages)
9 October 1989	Particulars of mortgage/charge (3 pages)
5 October 1989	Particulars of mortgage/charge (3 pages)
24 October 1988	Director resigned (4 pages)
24 October 1988	Director resigned (4 pages)
19 October 1988	Particulars of mortgage/charge (7 pages)
18 August 1988	Return made up to 14/07/88; full list of members (5 pages)
18 August 1988	Full accounts made up to 31 March 1988 (14 pages)
10 December 1987	New director appointed (4 pages)
10 December 1987	New director appointed (4 pages)
15 July 1987	New secretary appointed;new director appointed (4 pages)
15 July 1987	New director appointed (4 pages)
13 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1987	Particulars of mortgage/charge (28 pages)
11 April 1987	Registered office changed on 11/04/87 from: 211 picadilly london W1A 4SA (1 page)
11 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 April 1987	Company name changed stockco (no.96) LIMITED\certificate issued on 08/04/87 (3 pages)
8 April 1987	Company name changed stockco (no.96) LIMITED\certificate issued on 08/04/87 (3 pages)
4 April 1987	Gazettable document (15 pages)
31 December 1986	Certificate of Incorporation (1 page)
31 December 1986	Certificate of Incorporation (1 page)

Integra Neurosciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London