Sphere Medical Limited

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dissolved
Unknown

Sphere Medical Limited

04179507•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

14/03/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

72110

Risk

not scored

Company Overview

Registration, classification & business activity

Sphere Medical Limited (04179507) 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
Unknown
Incorporated 14/03/2001
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

60

Shareholders

30

Patents

Board of Directors

5
H
hermann requardt
director
L
lucien van os
director
R
richard david wright
director
S
stephen herbert mahle
director
B
brenig gwilym preest
director

Charges

3

Registered

0

Outstanding

2

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-06-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-12-2019
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:10-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Accounts With Made Up Date
Category:Accounts
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Made Up Date
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Made Up Date
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Made Up Date
Category:Accounts
Date:20-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Legacy
Category:Mortgage
Date:16-02-2010
Accounts With Made Up Date
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Made Up Date
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Made Up Date
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Address
Date:20-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-05-2006
Auditors Resignation Company
Category:Auditors
Date:20-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Made Up Date
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Made Up Date
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Capital
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date23/09/2019
Latest Accounts31/12/2018

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL