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 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
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 |