Integra Neurosciences Limited

Active02086419 Private limited company

Incorporated: 31 December 1986 (39 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Timothy Scott Swiss
Jeffrey Alan Mosebrook
Owned by: Spembly Medical Limited
Accounts type: Full
Region: South East
Address: Regus Rourke House
Watermans Business Park
The Causeway
Staines
TW18 3BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Swiss, Timothy Scott

Director · Appointed 28 October 2022

American

Born May 1980 (46)

Mosebrook, Jeffrey Alan

Director · Appointed 13 November 2017

Also at Spembly Medical Limited, Ascension Orthopedics Limited, Caveangle Limited · more companies

American

Born October 1976 (50)

Officer history (25 former)

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

20 December 2022

Resigned Olswang Cosec Limited as Corporate Secretary

20 December 2022

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

28 October 2022

Appointed Swiss, Timothy Scott as Director

3 December 2021

Resigned Emany, Sravan Kumar as Director

1 February 2019

Appointed Emany, Sravan Kumar as Director

4 January 2019

Resigned Glueck, Neal Jay as Director

13 November 2017

Resigned Coleman, Glenn George as Director

13 November 2017

Appointed Mosebrook, Jeffrey Alan as Director

18 July 2016

Resigned Gorelick, Richard Dean as Director

18 July 2016

Appointed Coleman, Glenn George as Director

18 July 2016

Resigned Arduini, Peter Joseph as Director

4 March 2014

Resigned Henneman Iii, John Bell as Director

3 March 2014

Appointed Gorelick, Richard Dean as Director

3 March 2014

Appointed Glueck, Neal Jay as Director

21 March 2013

Resigned Hutak, Wenzel as Director

1 February 2012

Resigned Essig, Stuart Martin as Director

1 February 2012

Appointed Arduini, Peter Joseph as Director

5 February 2007

Appointed Hutak, Wenzel as Director

31 January 2007

Resigned Sparkes, Patrick Nigel as Director

1 July 2005

Resigned Henneman Iii, John Bell as Secretary

1 July 2005

Appointed Olswang Cosec Limited as Corporate Secretary

5 April 2000

Appointed Essig, Stuart Martin as Director

5 April 2000

Appointed Henneman Iii, John Bell as Director

5 April 2000

Resigned Chazanovitz, David Allen as Director

5 April 2000

Resigned Howe, Graham John as Secretary

5 April 2000

Resigned Sinyard, Steven Barry as Director

5 April 2000

Resigned Knight, William Joseph as Director

5 April 2000

Appointed Henneman Iii, John Bell as Secretary

5 April 2000

Resigned Tully, Thomas Malcolm as Director

9 June 1999

Appointed Howe, Graham John as Secretary

9 June 1999

Resigned Sinyard, Steven Barry as Secretary

5 October 1998

Resigned Pincus, Theodore Irwin as Director

5 October 1998

Appointed Knight, William Joseph as Director

8 July 1998

Resigned Gibson, Peter Frederick as Director

8 July 1998

Appointed Tully, Thomas Malcolm as Director

8 July 1998

Appointed Pincus, Theodore Irwin as Director

8 July 1998

Appointed Chazanovitz, David Allen as Director

8 July 1998

Resigned Von Celsing, Hans as Director

8 July 1998

Resigned Leksell, Laurent as Director

29 September 1995

Resigned Aston, Terence Francis as Director

25 September 1995

Appointed Sparkes, Patrick Nigel as Director

23 March 1995

Resigned Marklund, Bjorn as Director

1 April 1994

Resigned Scholes, George Barrie, Dr as Director

12 October 1992

Appointed Aston, Terence Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Spembly Medical Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02087534

Filings 203

Date	Description	Made Up To	PDF
18 September 2026	Confirmation statement with no updates	17 September 2026
10 September 2026	Full accounts	31 December 2025
21 June 2026	Other filing		—
21 June 2026	Other filing		—
10 January 2026	Register inspection address has been changed