INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED 2000-03-02 → present
- VALUEUPPER LIMITED 2000-02-09 → 2000-03-02
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 have concluded that there is no intention to liquidate the company and 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.”
Significant events
- “Since the transfer of investments to another group entity during 2020, the company is now dormant.”
- “Following the capital reduction in 2022, it is not considered that there are any material risks and uncertainties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNEMAN III, John Bell | Secretary | 2000-03-03 | 2005-07-01 |
| JEFFERSON, Nicholas | Secretary | 2000-03-02 | 2000-03-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-12-20 | 2025-08-27 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-01 | 2022-12-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-09 | 2000-03-02 |
| ARDUINI, Peter Joseph | Director | 2012-02-01 | 2017-11-13 |
| EMANY, Sravan Kumar | Director | 2019-02-01 | 2021-12-03 |
| ESSIG, Stuart Martin | Director | 2000-03-03 | 2012-02-01 |
| GLUECK, Neal Jay | Director | 2014-03-03 | 2019-01-04 |
| GORELICK, Richard Dean | Director | 2014-03-03 | 2017-11-13 |
| HENNEMAN III, John Bell | Director | 2000-03-03 | 2014-03-04 |
| HURTAK, Wenzel | Director | 2007-02-05 | 2013-03-21 |
| JEFFERSON, Nicholas | Director | 2000-03-02 | 2000-03-03 |
| OSLER, Jeremy Joseph Scott | Director | 2000-03-02 | 2000-03-03 |
| SPARKES, Patrick Nigel | Director | 2002-10-25 | 2007-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-09 | 2000-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caveangle Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-22 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers