UK Companies House feature
INTEGRA NEUROSCIENCES LIMITED
Profile
- Company number
- 02086419
- Status
- Active
- Incorporation
- 1986-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well placed to manage its business risks. In making this assessment management have prepared cashflow forecasts to December 2026 including severe yet plausible downside scenarios and are comfortable that the company has sufficient liquid resources and will continue to be supported by the wider group as a distributor. Therefore the directors have concluded that there is no material uncertainty with respect to the Company's going concern and that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Spembly Cryosurgery Limited · 100% held · England and Wales · dormant
Significant events
- “In 2024 the group of which the company is a part, announced a voluntary recall of our Pattie products.”
- “In 2023 the group of which the company is a part, announced a voluntary recall of our Surgimed product and production stopped at the Group's Boston facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| MOSEBROOK, Jeffrey Alan | Director | 2017-11-13 | Oct 1976 | American |
| SWISS, Timothy Scott | Director | 2022-10-28 | May 1980 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNEMAN III, John Bell | Secretary | 2000-04-05 | 2005-07-01 |
| HOWE, Graham John | Secretary | 1999-06-09 | 2000-04-05 |
| SINYARD, Steven Barry | Secretary | — | 1999-06-09 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-12-20 | 2025-08-27 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-01 | 2022-12-20 |
| ARDUINI, Peter Joseph | Director | 2012-02-01 | 2016-07-18 |
| ASTON, Terence Francis | Director | 1992-10-12 | 1995-09-29 |
| CHAZANOVITZ, David Allen | Director | 1998-07-08 | 2000-04-05 |
| COLEMAN, Glenn George | Director | 2016-07-18 | 2017-11-13 |
| EMANY, Sravan Kumar | Director | 2019-02-01 | 2021-12-03 |
| ESSIG, Stuart Martin | Director | 2000-04-05 | 2012-02-01 |
| GIBSON, Peter Frederick | Director | — | 1998-07-08 |
| GLUECK, Neal Jay | Director | 2014-03-03 | 2019-01-04 |
| GORELICK, Richard Dean | Director | 2014-03-03 | 2016-07-18 |
| HENNEMAN III, John Bell | Director | 2000-04-05 | 2014-03-04 |
| HUTAK, Wenzel | Director | 2007-02-05 | 2013-03-21 |
| KNIGHT, William Joseph | Director | 1998-10-05 | 2000-04-05 |
| LEKSELL, Laurent | Director | — | 1998-07-08 |
| MARKLUND, Bjorn | Director | — | 1995-03-23 |
| PINCUS, Theodore Irwin | Director | 1998-07-08 | 1998-10-05 |
| SCHOLES, George Barrie, Dr | Director | — | 1994-04-01 |
| SINYARD, Steven Barry | Director | — | 2000-04-05 |
| SPARKES, Patrick Nigel | Director | 1995-09-25 | 2007-01-31 |
| TULLY, Thomas Malcolm | Director | 1998-07-08 | 2000-04-05 |
| VON CELSING, Hans | Director | — | 1998-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spembly Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-10 | AD02 | address | change sail address company with old address new address |
| 2026-01-09 | AD03 | address | move registers to sail company with new address |
| 2026-01-09 | AD04 | address | move registers to registered office company with new address |
| 2026-01-06 | CH01 | officers | change person director company with change date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-04 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory