This company is commonly known as Sphere Medical Limited. The company was founded 23 years ago and was given the registration number 04179507. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | SPHERE MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04179507 |
| 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 | : |
|
| Registered Address | : | 15 Canada Square, Canary Wharf, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Canada Square, Canary Wharf, London, E14 5GL | Secretary | 10 August 2015 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 20 July 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 20 July 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 01 September 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 20 July 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 12 October 2017 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 10 August 2015 | Active |
| Brick House 20 Old Pinewood Way, Papworth Everard, Cambridge, CB3 8GT | Secretary | 02 April 2004 | Active |
| Brick House 20 Old Pinewood Way, Papworth Everard, Cambridge, CB3 8GT | Secretary | 20 September 2002 | Active |
| 90 Ross Street, Cambridge, CB1 3BU | Secretary | 25 March 2003 | 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 |
| 4 Evening Court, Newmarket Road, Cambridge, CB5 8EA | Nominee Director | 14 March 2001 | Active |
| Harston Mill, Harston, Cambridge, United Kingdom, CB22 7GG | Director | 25 April 2012 | Active |
| 4 Town Farm Close, Church Street Whaddon, Royston, SG8 5RT | Director | 20 September 2002 | Active |
| Zum Tennenbach 23, Uttenreuth, Germany, | Director | 20 September 2002 | Active |
| 1 Cambridge Road, Foxton, Cambridge, CB22 6SH | Nominee Director | 14 March 2001 | Active |
| Pound Cottage 61 High Street, Foxton, Cambridge, CB2 6RP | Director | 20 September 2002 | Active |
| Harston Mill, Harston, Cambridge, 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 | 20 September 2002 | Active |
| Woodford Patient Capital Trust Plc | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beaufort House, 51 New North Road, Exeter, England, EX4 4EP |
| Nature of control | : |
|
| Sphere Medical Holding Limited | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 1, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ |
| Nature of control | : |
|
| Sphere Medical Holding Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Life Science Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-29 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-04-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-11-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-09 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-06-12 | Mortgage | Mortgage satisfy charge part. | Download |
| 2020-06-12 | Mortgage | Mortgage satisfy charge part. | Download |
| 2020-06-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-12-19 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-11-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-10-21 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-04 | Capital | Capital allotment shares. | Download |
| 2019-04-04 | Resolution | Resolution. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Capital | Capital allotment shares. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-09-13 | Capital | Capital allotment shares. | Download |
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