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Name

Sphere Medical Limited

Address
15 Canada Square
Canary Wharf
London
E14 5GL
VAT ID no VAT ID available
Company No. 04179507 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 March 2001
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
72110 - Research and experimental development on biotechnology
Previous Names
  • GG 103 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sphere Medical Holding Limited Status: Active Notified: 20/10/2017 Companies House Number: 04179503 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodford Patient Capital Trust Plc Status: Active Notified: 26/07/2018 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sphere Medical Holding Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 04179503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Mahle, Stephen Herbert Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Preest, Brenig Gwilym Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Requardt, Hermann Canary Wharf, London Status: Active Notified: 01/09/2018 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Schmidt, Meinhard Folkert Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Van Os, Lucien Canary Wharf, London Status: Active Notified: 12/10/2017 Date of Birth: 03/1960 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wright, Richard David Canary Wharf, London Status: Active Notified: 10/08/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wright, Richard David Canary Wharf, London Status: Active Notified: 10/08/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Sphere Medical Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 09767317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more