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SPHERE MEDICAL HOLDING LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04179503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MAHLE, Stephen H
- PREEST, Brenig Gwilym
- SCHMIDT, Meinhard Folkert
- VAN OS, Lucien
- WRIGHT, Richard David
- Company secretaries
- WRIGHT, Richard David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Woodford Patient Capital Trust Plc
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SPHERE MEDICAL HOLDING PLC
- Legal Entity Identifier (LEI)
- 213800X93W64S2L4O885
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-03-28
- Last Date: 2019-03-14
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SPHERE MEDICAL HOLDING LIMITED Company Description
- SPHERE MEDICAL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04179503. Its current trading status is "live". It was registered 2001-03-14. It was previously called SPHERE MEDICAL HOLDING PLC. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 15 Canada Square .
Get SPHERE MEDICAL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sphere Medical Holding Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2001-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-04-13) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-06) - AM10
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liquidation-in-administration-extension-of-period (2020-10-09) - AM19
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liquidation-in-administration-progress-report (2020-11-05) - AM10
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-18) - AM06
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liquidation-in-administration-proposals (2019-11-25) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-21) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-02) - AM01
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accounts-with-accounts-type-small (2019-09-26) - AA
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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confirmation-statement-with-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-group (2018-05-22) - AA
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resolution (2018-06-26) - RESOLUTIONS
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resolution (2018-10-30) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-19) - AA
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resolution (2017-06-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
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confirmation-statement-with-updates (2017-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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capital-allotment-shares (2017-10-20) - SH01
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resolution (2017-10-20) - RESOLUTIONS
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reregistration-public-to-private-company (2017-10-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-10-20) - CERT10
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re-registration-memorandum-articles (2017-10-20) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-14) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-14) - AD03
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annual-return-company-with-made-up-date-no-member-list (2016-03-15) - AR01
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accounts-with-accounts-type-group (2016-04-15) - AA
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resolution (2016-05-10) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-05-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-group (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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resolution (2015-07-01) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-group (2014-03-31) - AA
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termination-director-company-with-name (2014-03-19) - TM01
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capital-allotment-shares (2014-05-30) - SH01
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resolution (2014-04-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-27) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-27) - AR01
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capital-allotment-shares (2013-07-22) - SH01
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accounts-with-accounts-type-group (2013-07-04) - AA
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resolution (2013-09-05) - RESOLUTIONS
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resolution (2013-07-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-27) - AA
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resolution (2012-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-04-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-group (2011-04-07) - AA
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capital-allotment-shares (2011-06-16) - SH01
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capital-allotment-shares (2011-08-17) - SH01
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capital-allotment-shares (2011-10-19) - SH01
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resolution (2011-11-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-15) - SH01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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memorandum-articles (2011-03-15) - MEM/ARTS
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termination-director-company-with-name (2011-11-23) - TM01
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termination-secretary-company-with-name (2011-11-23) - TM02
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-04-27) - AP02
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memorandum-articles (2010-04-08) - MEM/ARTS
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resolution (2010-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-07) - CH01
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capital-allotment-shares (2010-01-19) - SH01
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legacy (2010-02-16) - MG01
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capital-allotment-shares (2010-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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capital-allotment-shares (2010-05-18) - SH01
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accounts-with-accounts-type-group (2010-05-25) - AA
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capital-allotment-shares (2010-08-25) - SH01
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resolution (2010-09-28) - RESOLUTIONS
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memorandum-articles (2010-09-28) - MEM/ARTS
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capital-allotment-shares (2010-12-08) - SH01
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termination-director-company-with-name (2010-12-13) - TM01
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legacy (2010-05-12) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-21) - 88(2)
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accounts-with-accounts-type-group (2009-05-11) - AA
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resolution (2009-03-25) - RESOLUTIONS
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memorandum-articles (2009-03-25) - MEM/ARTS
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legacy (2009-04-01) - 363a
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legacy (2009-04-27) - 88(2)
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legacy (2009-07-25) - 88(2)
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resolution (2009-10-01) - RESOLUTIONS
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memorandum-articles (2009-10-01) - MEM/ARTS
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legacy (2009-10-01) - 88(2)
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legacy (2009-10-01) - 123
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legacy (2009-08-06) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-02-21) - 288b
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-04-10) - 363s
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legacy (2008-07-14) - 123
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resolution (2008-08-21) - RESOLUTIONS
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memorandum-articles (2008-08-21) - MEM/ARTS
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resolution (2008-10-22) - RESOLUTIONS
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memorandum-articles (2008-10-22) - MEM/ARTS
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legacy (2008-07-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288b
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-03-24) - 363s
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legacy (2007-08-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-05) - 88(2)R
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legacy (2006-07-06) - 97
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accounts-with-accounts-type-group (2006-07-03) - AA
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legacy (2006-06-05) - 88(2)R
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legacy (2006-05-23) - 88(2)R
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statement-of-affairs (2006-05-17) - SA
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-05) - 363s
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-05-05) - 123
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resolution (2006-04-11) - RESOLUTIONS
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auditors-resignation-company (2006-03-20) - AUD
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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memorandum-articles (2006-03-17) - MEM/ARTS
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-12-13) - 288c
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certificate-re-registration-private-to-public-limited-company (2006-11-10) - CERT5
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auditors-statement (2006-11-10) - AUDS
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auditors-report (2006-11-10) - AUDR
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accounts-balance-sheet (2006-11-10) - BS
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legacy (2006-11-10) - 43(3)e
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re-registration-memorandum-articles (2006-11-10) - MAR
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-11-10) - 43(3)
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legacy (2006-09-27) - 123
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legacy (2006-09-27) - 88(2)R
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legacy (2006-10-20) - 287
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 123
-
legacy (2005-04-05) - 288b
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resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-04-06) - 97
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legacy (2005-04-05) - 88(2)R
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legacy (2005-04-21) - 288a
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legacy (2005-04-21) - 88(2)R
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accounts-with-accounts-type-group (2005-04-26) - AA
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legacy (2005-05-31) - 88(2)R
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legacy (2005-06-18) - 288a
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288a
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statement-of-affairs (2004-03-17) - SA
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legacy (2004-03-17) - 88(2)R
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legacy (2004-01-31) - 88(2)R
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resolution (2004-01-31) - RESOLUTIONS
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legacy (2004-03-31) - 288a
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legacy (2004-01-31) - 123
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legacy (2004-01-22) - 122
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certificate-change-of-name-company (2004-01-14) - CERTNM
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legacy (2004-04-02) - 288b
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 363s
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legacy (2004-10-05) - 288a
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-10-05) - 288b
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legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 288c
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accounts-with-accounts-type-dormant (2003-10-13) - AA
-
legacy (2003-04-10) - 288b
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legacy (2003-04-10) - 363s
-
legacy (2003-04-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
-
legacy (2002-02-02) - 288c
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-03) - RESOLUTIONS
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incorporation-company (2001-03-14) - NEWINC
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legacy (2001-03-28) - 225