SPHERE MEDICAL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sphere Medical Holding Limited. The company was founded 24 years ago and was given the registration number 04179503. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	SPHERE MEDICAL HOLDING LIMITED
Company Number	:	04179503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	14 March 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Canada Square, London, E14 5GL	Secretary	10 August 2015	Active
Harston Mill, Harston, Cambridge, CB22 7GG	Director	17 November 2011	Active
Life Sciences Hub Wales, 3 Assembly Square, Cardiff, Wales, CF10 4PL	Director	01 May 2015	Active
15, Canada Square, London, E14 5GL	Director	07 January 2015	Active
15, Canada Square, London, E14 5GL	Director	12 October 2017	Active
15, Canada Square, London, E14 5GL	Director	10 August 2015	Active
Brick House 20 Old Pinewood Way, Papworth Everard, Cambridge, CB3 8GT	Secretary	02 April 2004	Active
90 Ross Street, Cambridge, CB1 3BU	Secretary	14 March 2003	Active
Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL	Secretary	10 November 2011	Active
4 Rowan Close, Bottisham, Cambridge, CB5 9BN	Secretary	14 March 2001	Active
Lower Farm, Wicken Bonhunt, Saffron Walden, CB11 3UG	Secretary	08 February 2006	Active
Harston Mill, Royston Road Harston, Cambridge, CB2 5GG	Director	22 March 2005	Active
4 Evening Court, Newmarket Road, Cambridge, CB5 8EA	Nominee Director	14 March 2001	Active
Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL	Director	17 November 2011	Active
Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL	Director	10 November 2011	Active
Harston Mill, Harston, Cambridge, CB22 7GG	Director	29 December 2003	Active
Joseph Heppner Str 21a, Pullach D 82049, Germany,	Director	29 December 2003	Active
Flat 5, 24 Collingham Gardens, London, SW5 0HL	Director	29 December 2003	Active
Harston Mill, Harston, Cambridge, Uk, CB22 7GG	Director	06 May 2005	Active
Unit 1, Ffordd Richard Davies, St Asaph Business Park, St Asaph, LL17 0LJ	Director	07 January 2015	Active
Barns, Church Street, Great Shelford, Cambridge, Uk, CB22 5EL	Director	29 December 2003	Active
1 Cambridge Road, Foxton, Cambridge, CB22 6SH	Nominee Director	14 March 2001	Active
Cyclamen Lodge Private Road, Rodborough Common, Stroud, GL5 5BT	Director	19 February 2008	Active
Pound Cottage 61 High Street, Foxton, Cambridge, CB2 6RP	Director	23 February 2004	Active
Sphere Medical Holding Plc, Harston Mill, Harston, CB22 7GG	Director	26 February 2014	Active
Lower Farm, Wicken Bonhunt, Saffron Walden, CB11 3UG	Director	08 February 2006	Active
6 Champneys Walk, Cambridge, CB3 9AW	Director	29 December 2003	Active
Laberstrasse 1, 82362 Weilheim, Germany,	Director	15 September 2004	Active
Lei 19 Box 2, Leuven, Belgium,	Corporate Director	16 February 2010	Active

People with Significant Control

Woodford Patient Capital Trust Plc
Notified on	:	08 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Woodford Investment Management Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	England
Address	:	9400, Garsington Road, Oxford, England, OX4 2HN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SPHERE MEDICAL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement