Sphere Medical Limited, London

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

Sphere Medical Limited was formally closed on 2021-12-29. Sphere Medical was a private limited company that was located at 15 Canada Square, Canary Wharf, London, E14 5GL. The company (formed on 2001-03-14) was run by 6 directors and 1 secretary.
Director Hermann R. who was appointed on 01 September 2018.
Director Brenig P. who was appointed on 20 July 2018.
Director Stephen M. who was appointed on 20 July 2018.
Moving on to the secretaries, we can name: Richard W. appointed on 10 August 2015.

The company was officially categorised as "research and experimental development on biotechnology" (72110), "manufacture of medical and dental instruments and supplies" (32500). According to the Companies House database, there was a name alteration on 2002-10-09 and their previous name was Gg 103. The most recent confirmation statement was filed on 2019-03-14 and last time the annual accounts were filed was on 31 December 2018. 2016-03-14 is the date of the latest annual return.

Company filing
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Small company accounts for the period up to 2018-12-31
filed on: 26th, September 2019 | accounts
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