Sphere Medical Limited, London

Sphere Medical Limited is a private limited company. Formerly, it was called Gg 103 Limited (it was changed on 2002-10-09). Registered at 15 Canada Square, Canary Wharf, London E14 5GL, the above-mentioned 18 years old company was incorporated on 2001-03-14 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110), "manufacture of medical and dental instruments and supplies" (SIC: 32500).
6 directors can be found in the firm: Hermann R. (appointed on 01 September 2018), Stephen M. (appointed on 20 July 2018), Brenig P. (appointed on 20 July 2018). When it comes to the secretaries (1 in total), we can name: Richard W. (appointed on 10 August 2015).
About
Name: Sphere Medical Limited
Number: 04179507
Incorporation date: 2001-03-14
End of financial year: 31 December
 
Address: 15 Canada Square
Canary Wharf
London
E14 5GL
SIC code: 72110 - Research and experimental development on biotechnology
32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Sphere Medical Holding Limited
20 October 2017
Address Unit 1 St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4179503
Nature of control: 25-50% voting rights
Woodford Patient Capital Trust Plc
26 July 2018
Address Beaufort House 51 New North Road, Exeter, EX4 4EP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09405653
Nature of control: 50,01-75% shares
25-50% voting rights
Sphere Medical Holding Plc
6 April 2016 - 20 October 2017
Address Life Science Hub Wales 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4179503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Sphere Medical Limited confirmation statement filing is 2020-03-28. The most current one was filed on 2019-03-14. The deadline for the next statutory accounts filing is 30 September 2020. Latest accounts filing was filed for the time up to 31 December 2018.

3 persons of significant control are listed in the official register, 1/2 or less of voting rights. The corporate PSC is located at St. Asaph Business Park, LL17 0LJ St. Asaph. Woodford Patient Capital Trust Plc owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at 51 New North Road, EX4 4EP Exeter. Sphere Medical Holding Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Assembly Square, Britannia Quay, CF10 4PL Cardiff.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2018-12-31
filed on: 26th, September 2019 | accounts
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