INTEGRA NEUROSCIENCES LIMITED
ANDOVER SPEMBLY MEDICAL LIMITED

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Company number 02086419
Status Active
Incorporation Date 31 December 1986
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 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of INTEGRA NEUROSCIENCES LIMITED are www.integraneurosciences.co.uk, and www.integra-neurosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Limited is a Private Limited Company. The company registration number is 02086419. Integra Neurosciences Limited has been working since 31 December 1986. The present status of the company is Active. The registered address of Integra Neurosciences Limited is West Wing 2nd Floor Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . OLSWANG COSEC LIMITED is a Secretary of the company. COLEMAN, Glenn George is a Director of the company. GLUECK, Neal Jay is a Director of the company. Secretary HENNEMAN III, John Bell has been resigned. Secretary HOWE, Graham John has been resigned. Secretary SINYARD, Steven Barry has been resigned. Director ARDUINI, Peter Joseph has been resigned. Director ASTON, Terence Francis has been resigned. Director CHAZANOVITZ, David Allen has been resigned. Director ESSIG, Stuart Martin has been resigned. Director GIBSON, Peter Frederick has been resigned. Director GORELICK, Richard Dean has been resigned. Director HENNEMAN III, John Bell has been resigned. Director HUTAK, Wenzel has been resigned. Director KNIGHT, William Joseph has been resigned. Director LEKSELL, Laurent has been resigned. Director MARKLUND, Bjorn has been resigned. Director PINCUS, Theodore Irwin has been resigned. Director SCHOLES, George Barrie, Dr has been resigned. Director SINYARD, Steven Barry has been resigned. Director SPARKES, Patrick Nigel has been resigned. Director TULLY, Thomas Malcolm has been resigned. Director VON CELSING, Hans has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2005
Director
COLEMAN, Glenn George
Appointed Date: 18 July 2016
58 years old
Director
GLUECK, Neal Jay
Appointed Date: 03 March 2014
71 years old

Resigned Directors

Secretary
HENNEMAN III, John Bell
Resigned: 01 July 2005
Appointed Date: 05 April 2000
Secretary
HOWE, Graham John
Resigned: 05 April 2000
Appointed Date: 09 June 1999
Secretary
SINYARD, Steven Barry
Resigned: 09 June 1999
Director
ARDUINI, Peter Joseph
Resigned: 18 July 2016
Appointed Date: 01 February 2012
61 years old
Director
ASTON, Terence Francis
Resigned: 29 September 1995
Appointed Date: 12 October 1992
76 years old
Director
CHAZANOVITZ, David Allen
Resigned: 05 April 2000
Appointed Date: 08 July 1998
75 years old
Director
ESSIG, Stuart Martin
Resigned: 01 February 2012
Appointed Date: 05 April 2000
64 years old
Director
GIBSON, Peter Frederick
Resigned: 08 July 1998
78 years old
Director
GORELICK, Richard Dean
Resigned: 18 July 2016
Appointed Date: 03 March 2014
64 years old
Director
HENNEMAN III, John Bell
Resigned: 04 March 2014
Appointed Date: 05 April 2000
63 years old
Director
HUTAK, Wenzel
Resigned: 21 March 2013
Appointed Date: 05 February 2007
68 years old
Director
KNIGHT, William Joseph
Resigned: 05 April 2000
Appointed Date: 05 October 1998
76 years old
Director
LEKSELL, Laurent
Resigned: 08 July 1998
72 years old
Director
MARKLUND, Bjorn
Resigned: 23 March 1995
83 years old
Director
PINCUS, Theodore Irwin
Resigned: 05 October 1998
Appointed Date: 08 July 1998
82 years old
Director
SCHOLES, George Barrie, Dr
Resigned: 01 April 1994
90 years old
Director
SINYARD, Steven Barry
Resigned: 05 April 2000
71 years old
Director
SPARKES, Patrick Nigel
Resigned: 31 January 2007
Appointed Date: 25 September 1995
66 years old
Director
TULLY, Thomas Malcolm
Resigned: 05 April 2000
Appointed Date: 08 July 1998
80 years old
Director
VON CELSING, Hans
Resigned: 08 July 1998
75 years old

Persons With Significant Control

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

INTEGRA NEUROSCIENCES LIMITED Events

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
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jul 2016
Appointment of Glenn George Coleman as a director on 18 July 2016
21 Jul 2016
Termination of appointment of Richard Dean Gorelick as a director on 18 July 2016
...
... and 150 more events
11 Apr 1987
Registered office changed on 11/04/87 from: 211 picadilly london W1A 4SA
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1987
Company name changed stockco (no.96) LIMITED\certificate issued on 08/04/87
04 Apr 1987
Gazettable document
31 Dec 1986
Certificate of Incorporation

INTEGRA NEUROSCIENCES LIMITED Charges

28 September 1989
Legal charge
Delivered: 9 October 1989
Status: Satisfied on 1 April 2000
Persons entitled: Barclays Bank PLC
Description: Business premises newbury road andover hampshire.
28 September 1989
Guarantee & debenture
Delivered: 5 October 1989
Status: Satisfied on 1 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Charge
Delivered: 19 October 1988
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (U.K) Limited
Description: All the company's right title and interst in the accounts…
20 May 1987
Guarantee & debenture
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Pacific Banks Gmbh
Description: Second legal mortgage all estates or interests in the…
20 May 1987
Guarantee & debenture
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: Legal mortgage all estates or interests in the f/hold…
20 May 1987
Charge
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All right, title, interest and benefit in and to the…
20 May 1987
Charge
Delivered: 8 June 1987
Status: Satisfied on 27 March 1992
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All right, title, interest and benefit in and to the…

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