SPHERE-MED LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SPHERE-MED LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SPHERE-MED LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPHERE-MED LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPHERE-MED LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FOUNTAIN HOUSE FOUNTAIN LANE
CARDIFF
CF3 0FB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEIRION RHYS THOMAS | Apr 1983 | British | Director | 2016-10-18 | CURRENT |
| MS AMY ROBINSON-THOMAS | Nov 1983 | British | Director | 2021-06-08 | CURRENT |
| MR MEIRION RHYS THOMAS | Apr 1983 | British | Director | 2016-10-18 UNTIL 2016-10-18 | RESIGNED |
| MR MEIRION RHYS THOMAS | Apr 1983 | British | Director | 2016-10-18 UNTIL 2016-10-18 | RESIGNED |
| MR FAN TAO | Feb 1977 | Chinese | Director | 2020-11-01 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Amy Robinson-Thomas | 2021-01-15 | 11/1983 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Wen Jianping | 2016-10-18 - 2016-11-30 | 6/1956 | Ningbo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Wen Jianping | 2016-10-18 - 2016-11-30 | 6/1956 | Ningbo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Meirion Rhys Thomas | 2016-10-18 - 2016-11-30 | 4/1983 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Meirion Rhys Thomas | 2016-10-18 | 4/1983 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPHERE-MED_LIMITED - Accounts | 2023-07-27 | 31-10-2022 | £23,721 Cash £-226,587 equity |
| SPHERE-MED_LIMITED - Accounts | 2022-06-30 | 31-10-2021 | £366,769 Cash £-8,080 equity |
| SPHERE-MED_LIMITED - Accounts | 2021-07-07 | 31-10-2020 | £603 equity |
| Sphere-Med Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 31-10-2019 | £141 Cash £903 equity |
| Sphere-Med Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 31-10-2017 | £141 Cash £3,331 equity |