SPHERE MEDICAL LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON E14 5GL- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04179507
- Last Updated: 01 Dec 2021
Company Profile
SPHERE MEDICAL LIMITED was incorporated on Wednesday, March 14, 2001 as a Private Limited Company with registered address in LONDON. SPHERE MEDICAL 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 LIMITED |
|---|---|
| Company number | 04179507 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2001 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
|---|---|
| Country Of Origin |
Map based on PostCode
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: Thursday, July 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Sphere Medical Holding Limited St. Asaph Business Park, LL17 0LJ |
Dates: Friday, October 20, 2017 - present
voting rights 25 to 50 percent
|
| Sphere Medical Holding Plc 3 Assembly Square, Britannia Quay, CF10 4PL |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPHERE MEDICAL LIMITED | 14 Mar 2001 |
| GG 103 LIMITED | 09 Oct 2002 |