Company Profile
dissolved
MicroSphere Medical Holding Limited
04179503•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
14/03/2001
Company Age
25 years
Directors
6
Employees
—
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Sphere Medical Holding Limited (04179503) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in london, E145GL. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 14/03/2001
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
242
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-05-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-12-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:25-11-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:30-10-2018
Resolution
Category:Resolution
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:20-10-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2016
Change Sail Address Company With New Address
Category:Address
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Resolution
Category:Resolution
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Resolution
Category:Resolution
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:05-09-2013
Resolution
Category:Resolution
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Resolution
Category:Resolution
Date:02-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2012
Legacy
Category:Miscellaneous
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Memorandum Articles
Category:Incorporation
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Memorandum Articles
Category:Incorporation
Date:28-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date23/09/2019
Latest Accounts31/12/2018
Trading Addresses
Harston Mill, Royston Road, Cambridge, Cambridgeshire, CB227GG
15 Canada Square, London, E145GLRegistered
Related Companies
3
Contact
15 Canada Square, London, E145GL