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SPHERE MEDICAL LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04179507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- MAHLE, Stephen Herbert
- PREEST, Brenig Gwilym
- REQUARDT, Hermann, Prof. Dr.
- 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
- Sphere Medical Holding Limited
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Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- GG 103 LIMITED
- Legal Entity Identifier (LEI)
- 213800SDGKIH29OUN966
- 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 LIMITED Company Description
- SPHERE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04179507. Its current trading status is "live". It was registered 2001-03-14. It was previously called GG 103 LIMITED. It has declared SIC or NACE codes as "32500". It has 6 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sphere Medical Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
- 2001-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPHERE MEDICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04179507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04179507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04179507#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-04-13) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-06-04) - AM10
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mortgage-satisfy-charge-part (2020-06-12) - MR04
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liquidation-in-administration-progress-report (2020-11-06) - AM10
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liquidation-in-administration-extension-of-period (2020-10-09) - AM19
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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resolution (2019-04-04) - RESOLUTIONS
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capital-allotment-shares (2019-04-04) - SH01
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change-to-a-person-with-significant-control (2019-05-10) - PSC05
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capital-allotment-shares (2019-07-23) - SH01
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resolution (2019-07-23) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2019-10-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-21) - AM02
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liquidation-in-administration-proposals (2019-11-25) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-19) - AM06
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accounts-with-accounts-type-small (2019-09-26) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-27) - PSC02
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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confirmation-statement-with-updates (2018-03-14) - CS01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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accounts-with-accounts-type-full (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-08-21) - SH01
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resolution (2018-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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capital-allotment-shares (2018-09-13) - SH01
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resolution (2018-12-20) - RESOLUTIONS
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capital-allotment-shares (2018-12-21) - SH01
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change-to-a-person-with-significant-control (2018-08-20) - PSC05
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-03-27) - AA
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-30) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-made-up-date (2014-03-27) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-07-24) - RP04
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accounts-with-accounts-type-group (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-23) - TM02
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termination-director-company-with-name (2011-11-23) - TM01
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accounts-with-made-up-date (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-made-up-date (2010-05-20) - AA
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legacy (2010-05-12) - MG02
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legacy (2010-02-16) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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accounts-with-made-up-date (2009-05-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-made-up-date (2008-04-07) - AA
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accounts-with-made-up-date (2007-07-17) - AA
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legacy (2007-03-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-20) - 287
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accounts-with-made-up-date (2006-07-03) - AA
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legacy (2006-05-05) - 363s
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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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keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-made-up-date (2005-04-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 123
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-04-02) - 288b
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legacy (2004-01-23) - 288b
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 363s
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legacy (2004-04-08) - 288a
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accounts-with-made-up-date (2004-07-29) - AA
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legacy (2004-01-19) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-10-01) - 88(2)R
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legacy (2003-04-10) - 288a
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legacy (2003-04-10) - 288b
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legacy (2003-04-18) - 363s
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accounts-with-made-up-date (2003-04-27) - AA
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legacy (2003-11-06) - 288c
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legacy (2003-11-07) - 88(2)R
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resolution (2003-11-07) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-02-02) - 288c
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legacy (2002-03-21) - 363s
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legacy (2002-08-30) - 122
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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certificate-change-of-name-company (2002-10-09) - CERTNM
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-10) - 88(2)R
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legacy (2002-10-17) - 123
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-03-28) - 225
