SPHERE MEDICAL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

SPHERE MEDICAL HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPHERE MEDICAL HOLDING LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179503. The accounts status is SMALL.

SPHERE MEDICAL HOLDING LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2019 28/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENIG GWILYM PREEST Jul 1972 British Director 2015-05-01 CURRENT
MR RICHARD DAVID WRIGHT Secretary 2015-08-10 CURRENT
STEPHEN H MAHLE Jan 1946 American Director 2011-11-17 CURRENT
MR RICHARD DAVID WRIGHT Sep 1966 British Director 2015-08-10 CURRENT
MR MEINHARD FOLKERT SCHMIDT Nov 1960 German Director 2015-01-07 CURRENT
MR LUCIEN VAN OS Mar 1960 Dutch Director 2017-10-12 CURRENT
CHRISTIAN WIESINGER Mar 1963 Austrian Director 2004-09-15 UNTIL 2007-06-30 RESIGNED
QUEST MANAGEMENT NV Corporate Director 2010-02-16 UNTIL 2011-11-10 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2004-04-02 UNTIL 2006-02-08 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Secretary 2006-02-08 UNTIL 2011-10-31 RESIGNED
BEVERLEY MYERS British Secretary 2001-03-14 UNTIL 2003-03-14 RESIGNED
RACHEL CHRISTINE GREENHALGH Dec 1976 Secretary 2003-03-14 UNTIL 2004-04-02 RESIGNED
FRANK MATTHEW SUNDERLAND HALL British Secretary 2011-11-10 UNTIL 2015-08-10 RESIGNED
GUY JONATHAN MCCARTHY Mar 1962 British Nominee Director 2001-03-14 UNTIL 2003-12-29 RESIGNED
WOLFGANG RENCKEN Sep 1965 German Director 2014-02-26 UNTIL 2017-10-19 RESIGNED
MARTIN JOHN FROST Jan 1963 British Nominee Director 2001-03-14 UNTIL 2008-02-29 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2006-02-08 UNTIL 2011-10-31 RESIGNED
DR ANTHONY FRANCIS MARTIN Jun 1954 Irish Director 2005-05-06 UNTIL 2015-06-25 RESIGNED
DOCTOR GAVIN LUCIUS TROUGHTON Jun 1966 British Director 2003-12-29 UNTIL 2005-03-22 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2004-02-23 UNTIL 2011-11-10 RESIGNED
MR IAN HAMILTON PALING Feb 1952 British Director 2008-02-19 UNTIL 2010-12-11 RESIGNED
DR DAVID ROY MARTYR Oct 1957 British Director 2015-01-07 UNTIL 2018-03-31 RESIGNED
DR WILLIAM THOMAS MASON May 1951 British Director 2003-12-29 UNTIL 2011-11-10 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2011-11-10 UNTIL 2015-06-25 RESIGNED
MR RICHARD P LYMAN Sep 1944 American Director 2003-12-29 UNTIL 2011-11-10 RESIGNED
DR THOMAS ALFRED LUDWIG LACKNER Apr 1955 Austrian Director 2003-12-29 UNTIL 2004-09-15 RESIGNED
DR STUART PAUL HENDRY Apr 1963 British Director 2003-12-29 UNTIL 2014-02-26 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 2011-11-17 UNTIL 2017-10-19 RESIGNED
TRISTAN DARYL BRITTAIN-DISSONT Dec 1968 British Director 2005-03-22 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Patient Capital Trust Plc 2019-07-08 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodford Investment Management Limited 2017-06-26 - 2019-07-08 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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