SPHERE MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

SPHERE MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPHERE MEDICAL LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179507. The accounts status is SMALL.

SPHERE MEDICAL LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2019 28/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID WRIGHT Secretary 2015-08-10 CURRENT
MR BRENIG GWILYM PREEST Jul 1972 British Director 2018-07-20 CURRENT
MR STEPHEN HERBERT MAHLE Jan 1946 American Director 2018-07-20 CURRENT
PROF. DR. HERMANN REQUARDT Feb 1955 German Director 2018-09-01 CURRENT
MR MEINHARD FOLKERT SCHMIDT Nov 1960 German Director 2018-07-20 CURRENT
MR LUCIEN VAN OS Mar 1960 Dutch Director 2017-10-12 CURRENT
MR RICHARD DAVID WRIGHT Sep 1966 British Director 2015-08-10 CURRENT
DOCTOR GAVIN LUCIUS TROUGHTON Jun 1966 British Director 2002-09-20 UNTIL 2017-09-25 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2006-02-08 UNTIL 2011-10-31 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2004-04-02 UNTIL 2006-02-08 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Secretary 2006-02-08 UNTIL 2011-10-31 RESIGNED
RACHEL CHRISTINE GREENHALGH Dec 1976 Secretary 2003-03-25 UNTIL 2004-04-02 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2002-09-20 UNTIL 2003-03-25 RESIGNED
GUY JONATHAN MCCARTHY Mar 1962 British Nominee Director 2001-03-14 UNTIL 2003-12-29 RESIGNED
BEVERLEY MYERS British Secretary 2001-03-14 UNTIL 2002-09-20 RESIGNED
MARTIN JOHN FROST Jan 1963 British Nominee Director 2001-03-14 UNTIL 2002-09-20 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2012-04-25 UNTIL 2015-06-25 RESIGNED
DR STUART PAUL HENDRY Apr 1963 British Director 2002-09-20 UNTIL 2014-02-26 RESIGNED
DOCTOR HARTWIG AULIG INGWERSEN Aug 1945 German Director 2002-09-20 UNTIL 2004-01-07 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2002-09-20 UNTIL 2003-12-29 RESIGNED
DR WOLFGANG RENCKEN Sep 1965 German Director 2014-02-26 UNTIL 2017-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Patient Capital Trust Plc 2018-07-26 Exeter   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Sphere Medical Holding Limited 2017-10-20 St. Asaph   Voting rights 25 to 50 percent
Sphere Medical Holding Plc 2016-04-06 - 2017-10-20 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KPMG LLP LONDON Active GROUP None Supplied
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