Integra Biosciences Limited

Company Name	Integra Biosciences Limited
Company Status	Active
Company Number	08462829
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Schrofer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Robert Fougere
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 August 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Cfo/Director
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Richard Larry Keene
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	28 September 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Richard Woodford Rhodes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr Elmar Kassian Morscher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	CEO
Country of Residence	Swiss
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Sharon Barnard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2022)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Contact

Website	integra-biosciences.com

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Integra Biosciences Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,589
Cash	£11,899
Current Liabilities	£16,805

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

15 September 2023	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 (1 page)
29 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
30 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mr Thomas Schrofer on 15 March 2023 (2 pages)
15 March 2023	Director's details changed for Richard Larry Keene on 15 March 2023 (2 pages)
22 December 2022	Termination of appointment of Sharon Barnard as a director on 30 October 2022 (1 page)
22 December 2022	Appointment of Richard Woodford Rhodes as a director on 1 November 2022 (2 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
16 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
27 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021	Second filing for the appointment of Robert Fougere as a director (3 pages)
22 February 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 April 2020	Director's details changed for Mr Thomas Schrofer on 1 April 2020 (2 pages)
1 April 2020	Director's details changed for Robert Fougere on 1 April 2020 (2 pages)
25 February 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 October 2018	Appointment of Richard Larry Keene as a director on 28 September 2018 (2 pages)
4 October 2018	Termination of appointment of Elmar Kassian Morscher as a director on 28 September 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 August 2017	Appointment of Robert Fougere as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Robert Fougere as a director on 25 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/03/21 (3 pages)
29 August 2017	Appointment of Robert Fougere as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Sharon Barnard as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Sharon Barnard as a director on 25 August 2017 (2 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
19 May 2016	Director's details changed for Mr Thomas Schrofer on 8 July 2015 (2 pages)
19 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (3 pages)
19 May 2016	Director's details changed for Mr Elmar Kassian Morscher on 8 July 2015 (2 pages)
19 May 2016	Director's details changed for Mr Thomas Schrofer on 8 July 2015 (2 pages)
19 May 2016	Director's details changed for Mr Elmar Kassian Morscher on 8 July 2015 (2 pages)
19 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (3 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
9 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
22 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (4 pages)
6 August 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (4 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 March 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26 (22 pages)
26 March 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-03-26 (22 pages)

Integra Biosciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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