INTEGRA HEALTH SYSTEMS LIMITED
Company details
- Registered name
- INTEGRA HEALTH SYSTEMS LIMITED
- Company number
- 08020075
- Registered office
- 30 BATTLEDEAN ROAD, LONDON, N5 1UZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2021 | Person with significant control ceased | Graham Richard Stanbury | — |
| 30/09/2021 | Person with significant control ceased | Dr Peter Thomas Bishop | — |
| 30/09/2021 | Person with significant control ceased | Dr Erica Ray Bishop | — |
| 30/09/2021 | Person with significant control added | — | Integra Bidco Limited |
| 06/08/2021 | Person with significant control ceased | Mrs Maria Stanbury | — |
| 06/04/2016 | Person with significant control added | — | Mrs Maria Stanbury |
| 06/04/2016 | Person with significant control added | — | Graham Richard Stanbury |
| 06/04/2016 | Person with significant control added | — | Dr Peter Thomas Bishop |
| 06/04/2016 | Person with significant control added | — | Dr Erica Ray Bishop |
Documents for INTEGRA HEALTH SYSTEMS LIMITED
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Data protection register
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About INTEGRA HEALTH SYSTEMS LIMITED (08020075)
INTEGRA HEALTH SYSTEMS LIMITED is a private limited company incorporated on 4 April 2012 and registered in the United Kingdom under company number 08020075. Its registered office is at 30 BATTLEDEAN ROAD, LONDON, N5 1UZ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Dr Erica Ray Bishop. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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