Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Caveangle Limited
- Incorporated
- 1 March 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Scott Swiss
- Owned by
- Integra Lifesciences Holdings Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Swiss, Timothy Scott
Director · Appointed 28 October 2022
American
Born May 1980 (46)
Director · Appointed 13 November 2017
American
Born October 1976 (50)
Officer history (16 former)
27 August 2025
27 August 2025
14 February 2023
20 December 2022
28 October 2022
Appointed Swiss, Timothy Scott as Director
3 December 2021
1 February 2019
4 January 2019
13 November 2017
13 November 2017
13 November 2017
4 March 2014
3 March 2014
3 March 2014
21 March 2013
Resigned Hurtak, Wenzal as Director
1 February 2012
Resigned Essig, Stuart Martin as Director
1 February 2012
5 February 2007
Appointed Hurtak, Wenzal as Director
31 January 2007
1 July 2005
Resigned Henneman Iii, John Bell as Secretary
1 July 2005
21 November 2001
6 March 2000
Appointed Essig, Stuart Martin as Director
6 March 2000
6 March 2000
Appointed Henneman Iii, John Bell as Secretary
6 March 2000
6 March 2000
6 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
3 March 2000
1 March 2000
1 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Integra Lifesciences Holdings Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2199700
Holdings 1
Companies where Caveangle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Register inspection address has been changed | |||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 January 2026 | Register(s) moved to registered office address | |||
| 6 January 2026 | Director's details changed |
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