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Name

Sphere Medical Holding Limited
Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 04179503 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 105 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodford Patient Capital Trust Plc Status: Active Notified: 08/07/2019 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 26/06/2017 Ceased: 08/07/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Mahle, Stephen H Cambridge Status: Active Notified: 17/11/2011 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: America Nationality: American
    Preest, Brenig Gwilym Cardiff, Wales Status: Active Notified: 01/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Schmidt, Meinhard Folkert London Status: Active Notified: 07/01/2015 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Van Os, Lucien 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 London Status: Active Notified: 10/08/2015 Role: Secretary
    Wright, Richard David London Status: Active Notified: 10/08/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sphere Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 04179507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •