SPHERE MEDICAL HOLDING LIMITED
15 CANADA SQUARE, LONDON E14 5GL- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04179503
- Last Updated: 01 Dec 2021
Company Profile
SPHERE MEDICAL HOLDING LIMITED was incorporated on Wednesday, March 14, 2001 as a Private Limited Company with registered address in LONDON. SPHERE MEDICAL HOLDING LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 23 years 11 months and 9 days.
| Name | SPHERE MEDICAL HOLDING LIMITED |
|---|---|
| Company number | 04179503 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2001 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woodford Patient Capital Trust Plc 51 New North Road, EX4 4EP |
Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodford Investment Management Limited Garsington Road, OX4 2HN |
Dates: Monday, June 26, 2017 - Monday, July 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPHERE MEDICAL HOLDING LIMITED | 14 Mar 2001 |
| GG 105 LIMITED | 14 Jan 2004 |