SPHERE MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPHERE MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPHERE MEDICAL LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179507. The accounts status is SMALL.
SPHERE MEDICAL LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179507. The accounts status is SMALL.
SPHERE MEDICAL 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 |
---|---|---|---|---|---|
MR RICHARD DAVID WRIGHT | Secretary | 2015-08-10 | CURRENT | ||
MR BRENIG GWILYM PREEST | Jul 1972 | British | Director | 2018-07-20 | CURRENT |
MR STEPHEN HERBERT MAHLE | Jan 1946 | American | Director | 2018-07-20 | CURRENT |
PROF. DR. HERMANN REQUARDT | Feb 1955 | German | Director | 2018-09-01 | CURRENT |
MR MEINHARD FOLKERT SCHMIDT | Nov 1960 | German | Director | 2018-07-20 | CURRENT |
MR LUCIEN VAN OS | Mar 1960 | Dutch | Director | 2017-10-12 | CURRENT |
MR RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 2015-08-10 | CURRENT |
DOCTOR GAVIN LUCIUS TROUGHTON | Jun 1966 | British | Director | 2002-09-20 UNTIL 2017-09-25 | RESIGNED |
DR ANN JULIET BATEMAN SIMON | Nov 1953 | British | Director | 2006-02-08 UNTIL 2011-10-31 | 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 |
RACHEL CHRISTINE GREENHALGH | Dec 1976 | Secretary | 2003-03-25 UNTIL 2004-04-02 | RESIGNED | |
HELEN PATRICIA BARRETT HAGUE | May 1969 | Secretary | 2002-09-20 UNTIL 2003-03-25 | RESIGNED | |
GUY JONATHAN MCCARTHY | Mar 1962 | British | Nominee Director | 2001-03-14 UNTIL 2003-12-29 | RESIGNED |
BEVERLEY MYERS | Dec 1967 | Secretary | 2001-03-14 UNTIL 2002-09-20 | RESIGNED | |
MARTIN JOHN FROST | Jan 1963 | British | Nominee Director | 2001-03-14 UNTIL 2002-09-20 | RESIGNED |
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2012-04-25 UNTIL 2015-06-25 | RESIGNED |
DR STUART PAUL HENDRY | Apr 1963 | British | Director | 2002-09-20 UNTIL 2014-02-26 | RESIGNED |
DOCTOR HARTWIG AULIG INGWERSEN | Aug 1945 | German | Director | 2002-09-20 UNTIL 2004-01-07 | RESIGNED |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2002-09-20 UNTIL 2003-12-29 | RESIGNED |
DR WOLFGANG RENCKEN | Sep 1965 | German | Director | 2014-02-26 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodford Patient Capital Trust Plc | 2018-07-26 | Exeter |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Sphere Medical Holding Limited | 2017-10-20 | St. Asaph | Voting rights 25 to 50 percent | |
Sphere Medical Holding Plc | 2016-04-06 - 2017-10-20 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |