INTEGRA NEUROSCIENCES LIMITED

Company summary

Company number: 02086419
Status: ACTIVE
Incorporated / age: 31 December 198639 years
Registered office: Regus Rourke House, Watermans Business Park, The Causeway, Staines, TW18 3BA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regus Rourke House, Watermans Business Park, The Causeway, Staines, TW18 3BA, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
SPEMBLY MEDICAL LIMITED
STOCKCO (NO.96) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MOSEBROOK, Jeffrey Alan ACTIVE	Director	13 Nov 2017		United States	October 1976	1100, Campus Road, Princeton, New Jersey, 08540, United States
SWISS, Timothy Scott ACTIVE	Director	28 Oct 2022		United States	May 1980	1100, Campus Road, Princeton, Nj, 08540, United States
HENNEMAN III, John Bell RESIGNED	Secretary	05 Apr 2000	01 Jul 2005			78 Shady Brook Lane, Princeton 08540, New Jersey, Usa
HOWE, Graham John RESIGNED	Secretary	09 Jun 1999	05 Apr 2000			5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX
SINYARD, Steven Barry RESIGNED	Secretary		09 Jun 1999			Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	20 Dec 2022	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2005	20 Dec 2022			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ARDUINI, Peter Joseph RESIGNED	Director	01 Feb 2012	18 Jul 2016	Usa	May 1964	311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa
ASTON, Terence Francis RESIGNED	Director	12 Oct 1992	29 Sep 1995		August 1949	2 Priest End, Thame, Oxfordshire, OX9 2AE
CHAZANOVITZ, David Allen RESIGNED	Director	08 Jul 1998	05 Apr 2000		November 1950	31 Deerhaven Dr, Nashua, Hillsborough, NH, Usa
COLEMAN, Glenn George RESIGNED	Director	18 Jul 2016	13 Nov 2017	United States	September 1967	311, Enterprise Drive, Plainsboro, New Jersey, 08536, Usa
EMANY, Sravan Kumar RESIGNED	Director	01 Feb 2019	03 Dec 2021	United States	August 1977	West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
ESSIG, Stuart Martin RESIGNED	Director	05 Apr 2000	01 Feb 2012	United States Of America	September 1961	26 Coniston Court, Princeton, Nj 08540, Usa
GIBSON, Peter Frederick RESIGNED	Director		08 Jul 1998	England	October 1947	Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH
GLUECK, Neal Jay RESIGNED	Director	03 Mar 2014	04 Jan 2019	United States	March 1954	311, Enterprise Drive, Plainsboro, New Jersey, 08536, United States
GORELICK, Richard Dean RESIGNED	Director	03 Mar 2014	18 Jul 2016	Usa	January 1961	311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa
HENNEMAN III, John Bell RESIGNED	Director	05 Apr 2000	04 Mar 2014	United States Of America	December 1961	311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa
HUTAK, Wenzel RESIGNED	Director	05 Feb 2007	21 Mar 2013		September 1957	Domaine Clavari, Route De, Collobrieres, Cogolin, 83310, France
KNIGHT, William Joseph RESIGNED	Director	05 Oct 1998	05 Apr 2000		May 1949	39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN
LEKSELL, Laurent RESIGNED	Director		08 Jul 1998		December 1952	Strandvagen 57, 115 23 Stockholm, Sweden
MARKLUND, Bjorn RESIGNED	Director		23 Mar 1995		May 1942	Birger Jarlsgatan S, S-Iii 45 Stockholm, FOREIGN, Sweden
PINCUS, Theodore Irwin RESIGNED	Director	08 Jul 1998	05 Oct 1998		February 1943	780 Boylston Street 19c, Boston, Suffolk, MA, Usa
SCHOLES, George Barrie, Dr RESIGNED	Director		01 Apr 1994		December 1934	17 Beaumont Street, London, W1G 6DE
SINYARD, Steven Barry RESIGNED	Director		05 Apr 2000		December 1953	Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
SPARKES, Patrick Nigel RESIGNED	Director	25 Sep 1995	31 Jan 2007	England	February 1959	Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA
TULLY, Thomas Malcolm RESIGNED	Director	08 Jul 1998	05 Apr 2000		November 1945	712 High Street, Dedham, Suffolk, MA, Usa
VON CELSING, Hans RESIGNED	Director		08 Jul 1998		July 1950	3 Dean Trench Street, London, SW1P 3HB

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MOSEBROOK, Jeffrey Alan ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: United States
Date of birth: October 1976
Address: 1100, Campus Road, Princeton, New Jersey, 08540, United States

SWISS, Timothy Scott ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United States
Date of birth: May 1980
Address: 1100, Campus Road, Princeton, Nj, 08540, United States

HENNEMAN III, John Bell RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 01 Jul 2005
Address: 78 Shady Brook Lane, Princeton 08540, New Jersey, Usa

HOWE, Graham John RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 05 Apr 2000
Address: 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX

SINYARD, Steven Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1999
Address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2022
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 20 Dec 2022
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

ARDUINI, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 18 Jul 2016
Country of Residence: Usa
Date of birth: May 1964
Address: 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa

ASTON, Terence Francis RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 29 Sep 1995
Date of birth: August 1949
Address: 2 Priest End, Thame, Oxfordshire, OX9 2AE

CHAZANOVITZ, David Allen RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 05 Apr 2000
Date of birth: November 1950
Address: 31 Deerhaven Dr, Nashua, Hillsborough, NH, Usa

COLEMAN, Glenn George RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 13 Nov 2017
Country of Residence: United States
Date of birth: September 1967
Address: 311, Enterprise Drive, Plainsboro, New Jersey, 08536, Usa

EMANY, Sravan Kumar RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 03 Dec 2021
Country of Residence: United States
Date of birth: August 1977
Address: West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

ESSIG, Stuart Martin RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 01 Feb 2012
Country of Residence: United States Of America
Date of birth: September 1961
Address: 26 Coniston Court, Princeton, Nj 08540, Usa

GIBSON, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Country of Residence: England
Date of birth: October 1947
Address: Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH

GLUECK, Neal Jay RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 04 Jan 2019
Country of Residence: United States
Date of birth: March 1954
Address: 311, Enterprise Drive, Plainsboro, New Jersey, 08536, United States

GORELICK, Richard Dean RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 18 Jul 2016
Country of Residence: Usa
Date of birth: January 1961
Address: 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa

HENNEMAN III, John Bell RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 04 Mar 2014
Country of Residence: United States Of America
Date of birth: December 1961
Address: 311, Enterprise Drive, Plainsboro, New Jersey 08536, Usa

HUTAK, Wenzel RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 21 Mar 2013
Date of birth: September 1957
Address: Domaine Clavari, Route De, Collobrieres, Cogolin, 83310, France

KNIGHT, William Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 05 Apr 2000
Date of birth: May 1949
Address: 39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN

LEKSELL, Laurent RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: December 1952
Address: Strandvagen 57, 115 23 Stockholm, Sweden

MARKLUND, Bjorn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: May 1942
Address: Birger Jarlsgatan S, S-Iii 45 Stockholm, FOREIGN, Sweden

PINCUS, Theodore Irwin RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 05 Oct 1998
Date of birth: February 1943
Address: 780 Boylston Street 19c, Boston, Suffolk, MA, Usa

SCHOLES, George Barrie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1934
Address: 17 Beaumont Street, London, W1G 6DE

SINYARD, Steven Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Date of birth: December 1953
Address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR

SPARKES, Patrick Nigel RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: February 1959
Address: Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA

TULLY, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 05 Apr 2000
Date of birth: November 1945
Address: 712 High Street, Dedham, Suffolk, MA, Usa

VON CELSING, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: July 1950
Address: 3 Dean Trench Street, London, SW1P 3HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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