TEI BIOSCIENCES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TEI BIOSCIENCES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEI BIOSCIENCES (UK) LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420590. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TEI BIOSCIENCES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-12-20 CURRENT
MR JEFFREY ALAN MOSEBROOK Oct 1976 American Director 2017-11-13 CURRENT
MR TIMOTHY SCOTT SWISS May 1980 American Director 2022-10-28 CURRENT
MR SCOTT JAMES BROWN Secretary 2014-11-30 UNTIL 2015-07-17 RESIGNED
YIANNIS MONOVOUKAS Oct 1960 American Director 2010-10-27 UNTIL 2015-07-17 RESIGNED
NEAL JAY GLUECK Mar 1954 American Director 2017-11-13 UNTIL 2019-01-04 RESIGNED
SRAVAN KUMAR EMANY Aug 1977 American Director 2019-02-01 UNTIL 2021-12-03 RESIGNED
GLENN GEORGE COLEMAN Sep 1967 American Director 2015-07-17 UNTIL 2017-11-13 RESIGNED
MR PETER JOSEPH ARDUINI May 1964 American Director 2015-07-17 UNTIL 2017-11-13 RESIGNED
MR KEVIN LESLIE BEARE Secretary 2012-02-29 UNTIL 2014-11-30 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2010-10-27 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integra Lifesciences Holdings Corporation 2016-04-06 Plainsboro Nj 08536   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRA NEUROSCIENCES LIMITED STAINES UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SPEMBLY MEDICAL LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
SPEMBLY CRYOSURGERY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CAVEANGLE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASCENSION ORTHOPEDICS LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
DERMA SCIENCES EUROPE, LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
OWLSTONE INC. WESTPORT UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TEI Biosciences (UK) Limited - Dormant company accounts 11.6 2015-04-21 31-12-2014 £1,548 Cash £1,000 equity
TEI Biosciences (UK) Limited - Limited company accounts 11.4 2014-08-30 31-12-2013 £1,668 Cash £1,000 equity

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