Company · London
Integra Neurosciences Holdings (UK) Limited
Integra Neurosciences Holdings (UK) Limited is an active UK company (number 03922160), incorporated 2000, with 2 current directors, Timothy Scott Swiss and Jeffrey Alan Mosebrook. Source: Companies House, updated 11th October 2026.
Dormant Company
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Integra Neurosciences Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Sravan Kumar Emany 2019-2021 View profile
- Neal Jay Glueck 2014-2019 View profile
- Richard Dean Gorelick 2014-2017 View profile
- Peter Joseph Arduini 2012-2017 View profile
- Wenzel Hurtak 2007-2013 View profile
- Patrick Nigel Sparkes 2002-2007 View profile
- Stuart Martin Essig 2000-2012 View profile
- Jeremy Joseph Scott Osler 2000-2000 View profile
- John Bell Henneman Iii 2000-2014 View profile
- Nicholas Jefferson 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 09/02/2000
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caveangle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Integra Neurosciences Holdings (UK) Limited
is controlled by Caveangle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caveangle Limited.
4 other companies in this group
- Spembly Cryosurgery Limited (no longer on the register)
- Spembly Medical Limited
- Integra Neurosciences Limited
- Caveangle Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy Scott Swiss Director · appointed 2022
- Jeffrey Alan Mosebrook Director · appointed 2017
Directors past 6 years
- Jeffrey Alan Mosebrook Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Timothy Scott Swiss Director · appointed 2022
- Jeffrey Alan Mosebrook Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03922160
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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