INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 03922160
  • Last Updated: 01 Mar 2024

Company Profile

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED was incorporated on Wednesday, February 9, 2000 as a Private Limited Company with registered address in LONDON. INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years and 14 days.

Name INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
Company number 03922160
Company type Private Limited Company
Incorporation date 09 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Caveangle Limited 5 Churchill Place, 10th Floor, E14 5HU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

No mortgages have been registered against INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED.

Previous Names

Name Change Date
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED 09 Feb 2000