# Integra Health Systems Limited

## Details

- **Company number:** [08020075](https://find-and-update.company-information.service.gov.uk/company/08020075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2012
- **Registered office:** 30 BATTLEDEAN ROAD, LONDON, N5 1UZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Stanbury | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Aug 2021 |
| Graham Richard Stanbury | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2021 |
| Dr Erica Ray Bishop | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Sep 2021 |
| Dr Peter Thomas Bishop | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2021 |
| Integra Bidco Limited | ownership-of-shares-75-to-100-percent | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £26,969 | £53,266 | - |
| 29 Feb 2024 | - | £129,018 | 0 |
| 30 Apr 2023 | - | £257,304 | 0 |
| 30 Apr 2022 | £433,108 | - | 2 |
| 30 Apr 2021 | £470,659 | - | 2 |
| 30 Apr 2020 | £302,316 | £331,188 | 2 |
| 30 Apr 2019 | £250,639 | £324,664 | - |
| 30 Apr 2018 | £280,154 | £379,812 | 2 |
| 30 Apr 2017 | - | - | 2 |



## Owned by

Integra Health Systems Limited → [Integra Bidco Limited](/company/13524199)





## Companies at the same address

- [27 Degrees Theatre Company Ltd](/company/11170437) (11170437)
- [Integra Bidco Limited](/company/13524199) (13524199)
- [Koro Productions Ltd](/company/16081589) (16081589)