IN

INTEGRA NEUROSCIENCES LIMITED

Active

Company number 02086419

Staines, United Kingdom · Incorporated 31 December 1986

Regus Rourke House, Watermans Business Park, The Causeway, Staines, TW18 3BA, United Kingdom

Last updated on 19 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2017

Company history

Previous company names

STOCKCO (NO.96) LIMITED · 31 December 1986 – 8 April 1987

SPEMBLY MEDICAL LIMITED · 8 April 1987 – 12 March 2003

Company overview

Incorporated on 31 December 1986 and registered in England and Wales, INTEGRA NEUROSCIENCES LIMITED remains an active private limited company, now trading for 39 years. It has changed its name 2 times, most recently from SPEMBLY MEDICAL LIMITED on 8 April 1987. Its registered office is at Regus Rourke House, Watermans Business Park, The Causeway, Staines, TW18 3BA, United Kingdom. Its principal activity is manufacture of medical and dental instruments and supplies (SIC 32500).

It is controlled by Spembly Medical Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MOSEBROOK, Jeffrey Alan (appointed 13 November 2017) and SWISS, Timothy Scott (appointed 28 October 2022). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 September 2026. The next is due by 1 October 2027. 203 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2026
Next due
1 October 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary
27 August 2025
ST
SWISS, Timothy Scott
Director
28 October 2022
MJ
MOSEBROOK, Jeffrey Alan
Director
13 November 2017
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
20 December 2022
ES
EMANY, Sravan Kumar
Director · Resigned
1 February 2019
CG
COLEMAN, Glenn George
Director · Resigned
18 July 2016
GR
GORELICK, Richard Dean
Director · Resigned
3 March 2014
GN
GLUECK, Neal Jay
Director · Resigned
3 March 2014
AP
ARDUINI, Peter Joseph
Director · Resigned
1 February 2012
HW
HUTAK, Wenzel
Director · Resigned
5 February 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2005
ES
ESSIG, Stuart Martin
Director · Resigned
5 April 2000
HI
HENNEMAN III, John Bell
Director · Resigned
5 April 2000
HG
HOWE, Graham John
Secretary · Resigned
9 June 1999
KW
KNIGHT, William Joseph
Director · Resigned
5 October 1998
PT
PINCUS, Theodore Irwin
Director · Resigned
8 July 1998
CD
CHAZANOVITZ, David Allen
Director · Resigned
8 July 1998
TT
TULLY, Thomas Malcolm
Director · Resigned
8 July 1998
SP
SPARKES, Patrick Nigel
Director · Resigned
25 September 1995
AT
ASTON, Terence Francis
Director · Resigned
12 October 1992
SG
SCHOLES, George Barrie, Dr
Director · Resigned
—
MB
MARKLUND, Bjorn
Director · Resigned
—
GP
GIBSON, Peter Frederick
Director · Resigned
—
LL
LEKSELL, Laurent
Director · Resigned
—
VC
VON CELSING, Hans
Director · Resigned
—
SS
SINYARD, Steven Barry
Director · Resigned
—

Persons with significant control

PS
Spembly Medical Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2026 View
Legacy
Miscellaneous
21 June 2026 View
Legacy
Miscellaneous
21 June 2026 View
Change Sail Address Company With Old Address New Address
Address
10 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Capital Allotment Shares
Capital
29 December 2017 View
Resolution
Resolution
15 December 2017 View
Resolution
Resolution
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Sail Address Company With Old Address New Address
Address
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Move Registers To Sail Company With New Address
Address
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Sail Address Company
Address
26 October 2010 View
Move Registers To Sail Company
Address
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
29 September 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Capital
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Capital
6 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Accounts
10 September 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Accounts
17 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Mortgage
1 April 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Accounts
22 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
21 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Accounts
9 October 1998 View
Legacy
Annual Return
9 October 1998 View
Memorandum Articles
Incorporation
27 July 1998 View
Resolution
Resolution
22 July 1998 View
Memorandum Articles
Incorporation
22 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
23 September 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Accounts
28 August 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Annual Return
15 October 1991 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Accounts
3 April 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
16 October 1989 View
Legacy
Mortgage
9 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Mortgage
19 October 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
10 December 1987 View
Legacy
Officers
15 July 1987 View
Legacy
Officers
15 July 1987 View
Resolution
Resolution
13 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Address
11 April 1987 View
Legacy
Officers
11 April 1987 View
Certificate Change Of Name Company
Change Of Name
8 April 1987 View
Legacy
Gazette
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
31 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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