Website & contact details
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- The site of this company’s group or brand.
Integral AD Science UK, Limited
- Incorporated
- 1 February 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Yossi Micah AlmaniThomas William BrittonVlad Izversky
- Controlled by
- Robert Frederick Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- 101 New Cavendish Street101 New Cavendish StreetLondonW1W 6XH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Almani, Yossi Micah
Director · Appointed 17 October 2024
American
Born June 1976 (50)
Britton, Thomas William
Director · Appointed 7 April 2024
British
Born October 1984 (42)
Izversky, Vlad
Director · Appointed 7 April 2024
American
Born March 1973 (53)
Szabo, Csaba
Director · Appointed 26 October 2022
Hungarian
Born October 1978 (48)
Officer history (7 former)
17 October 2024
Resigned Utzschneider, Lisa Marie as Director
17 October 2024
Appointed Almani, Yossi Micah as Director
7 April 2024
Appointed Britton, Thomas William as Director
7 April 2024
Appointed Izversky, Vlad as Director
26 October 2022
Appointed Szabo, Csaba as Director
21 August 2022
Resigned Pergola, Joseph Thomas as Director
1 January 2022
Appointed Pergola, Joseph Thomas as Director
31 December 2021
Resigned Morley, Nicholas Roger as Director
1 January 2021
28 February 2019
Appointed Utzschneider, Lisa Marie as Director
28 February 2019
31 January 2019
Resigned Knoll, Scott as Director
1 April 2018
Resigned St John, Bryan Michael as Director
30 May 2017
Appointed Morley, Nicholas Roger as Director
7 October 2016
Resigned Hogan, Niall Patrick Anthony as Director
2 February 2015
Appointed Hogan, Niall Patrick Anthony as Director
2 February 2015
Appointed St John, Bryan Michael as Director
1 February 2013
Appointed Knoll, Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Frederick Smith
Individual · Notified 19 July 2018
Has significant influence or control
American
Born December 1962 (63)
Former controllers (3)
31 January 2019
Ceased Scott Knoll — Has significant influence or control
2 May 2018
Ceased Integral AD Science Inc — Owns 75–100% of shares
2 May 2018
Ceased Integral AD Science Inc — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 February 2026 | Memorandum and Articles of Association | |||
| 22 February 2026 | Resolutions | |||
| 16 February 2026 | Registration of a charge | |||
| 22 December 2025 | Full accounts | 31 December 2024 |
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