INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
ANDOVER VALUEUPPER LIMITED

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Company number 03922160
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address WEST WING, 2ND FLOOR, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED are www.integraneurosciencesholdingsuk.co.uk, and www.integra-neurosciences-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Neurosciences Holdings Uk Limited is a Private Limited Company. The company registration number is 03922160. Integra Neurosciences Holdings Uk Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Integra Neurosciences Holdings Uk Limited is West Wing 2nd Floor Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . OLSWANG COSEC LIMITED is a Secretary of the company. ARDUINI, Peter Joseph is a Director of the company. GLUECK, Neal Jay is a Director of the company. GORELICK, Richard Dean is a Director of the company. Secretary HENNEMAN III, John Bell has been resigned. Secretary JEFFERSON, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESSIG, Stuart Martin has been resigned. Director HENNEMAN III, John Bell has been resigned. Director HURTAK, Wenzel has been resigned. Director JEFFERSON, Nicholas has been resigned. Director OSLER, Jeremy Joseph Scott has been resigned. Director SPARKES, Patrick Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2005
Director
ARDUINI, Peter Joseph
Appointed Date: 01 February 2012
61 years old
Director
GLUECK, Neal Jay
Appointed Date: 03 March 2014
71 years old
Director
GORELICK, Richard Dean
Appointed Date: 03 March 2014
64 years old

Resigned Directors

Secretary
HENNEMAN III, John Bell
Resigned: 01 July 2005
Appointed Date: 03 March 2000
Secretary
JEFFERSON, Nicholas
Resigned: 03 March 2000
Appointed Date: 02 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2000
Appointed Date: 09 February 2000
Director
ESSIG, Stuart Martin
Resigned: 01 February 2012
Appointed Date: 03 March 2000
64 years old
Director
HENNEMAN III, John Bell
Resigned: 04 March 2014
Appointed Date: 03 March 2000
63 years old
Director
HURTAK, Wenzel
Resigned: 21 March 2013
Appointed Date: 05 February 2007
68 years old
Director
JEFFERSON, Nicholas
Resigned: 03 March 2000
Appointed Date: 02 March 2000
49 years old
Director
OSLER, Jeremy Joseph Scott
Resigned: 03 March 2000
Appointed Date: 02 March 2000
54 years old
Director
SPARKES, Patrick Nigel
Resigned: 31 January 2007
Appointed Date: 25 October 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Caveangle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
  • USD 11,300,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
08 Mar 2000
Director resigned
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
02 Mar 2000
Company name changed valueupper LIMITED\certificate issued on 02/03/00
09 Feb 2000
Incorporation

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