SPHERE MEDICAL LIMITED

Company is dissolved

General Information

NAME
SPHERE MEDICAL LIMITED

COMPANY NUMBER
04179507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
14/03/2001 (23 years and 9 months old)

WEBSITE
www.spheremedical.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
14/03/2001 09/10/2002
GG 103 LIMITED

REGISTERED ADDRESS

15 CANADA SQUARE, CANARY WHARF
LONDON
E14 5GL

Telephone: 01223875222
TPS: No

TRADING ADDRESSES

15 Canada Square
LONDON
E14 5GL

Telephone: 875222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

1,775.51%

NET WORTH

- £2.8M

95.15%

TOTAL LIABILITIES

£825k

59.57%

NET ASSETS

- £2.8M

95.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPHERE MEDICAL HOLDING LIMITED	Company is dissolved	View Report
SPHERE MEDICAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2022	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 03/01/2022	Event: New Board Member Lucien Van Os (923895511) Appointed
Date: 03/01/2022	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPHERE MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPHERE MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

1,775.51%

NET WORTH

- £2.8M

95.15%

TOTAL LIABILITIES

£825k

59.57%

NET ASSETS

- £2.8M

95.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTRUST NOMINEES LIMITED	Owned: 51.68 %	Shares: 3,230,000	Price per share: £0.01	Total Value: £32,300.00
SPHERE MEDICAL HOLDING LIMITED	Owned: 34.55 %	Shares: 2,159,485	Price per share: £0.01	Total Value: £21,594.85
STATE STREET NOMINEES LIMITED	Owned: 12.00 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
RICHARD WRIGHT	Owned: 0.08 %	Shares: 261,845	Price per share: £0.00	Total Value: £52.37
SHIRLEE REASON	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
HERMANN REQUARDT	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
STEPHEN MAHLE	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
GRAHAM BRODER	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
MALCOLM STEWART	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
AMIT AGRAWAL	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
GLYN DAVIES	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
ANGELA THOMAS	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
MEINHARD SCHMIDT	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
DAVID GALE	Owned: 0.01 %	Shares: 24,438	Price per share: £0.00	Total Value: £4.89
SPHERE MEDICAL LIMITED	Owned: 0.01 %	Shares: 21,382	Price per share: £0.00	Total Value: £4.28
PETER BECK	Owned: 0.32 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
AURORA NOMINEES LIMITED	Owned: 0.24 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
NEIL TODD	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
CHRISTOPHER SPINKS	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
ANNA ZVIKHACHEVSKAYA	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
PAVAN BANDI	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
EOIN SHERIDAN	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
ANDREW BAYNTON	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
HUGH DYSON	Owned: 0.00 %	Shares: 12,219	Price per share: £0.00	Total Value: £2.44
STEPHEN NOBBS	Owned: 0.16 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
HARGEAVES LANSDOWN NOMINEES LIMITED	Owned: 0.12 %	Shares: 7,800	Price per share: £0.01	Total Value: £78.00
GRAHAM BROWN	Owned: 0.12 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
NICHOLAS SCARISBRICK	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
COLIN NIBLOCK	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
DENISE BAILEY	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
WOLFGANG RENCKEN	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
GEORGE BEZMAN	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
DANIEL MURPHY	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
CHRISTOPHER WILKINSON	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
STEVE EGGO	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
MIROSLAV PETRZELKA	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
ROWAN STEVENS	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
JOSE MAGBANUA	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
DAVID CRISP	Owned: 0.00 %	Shares: 6,109	Price per share: £0.00	Total Value: £1.22
LUCIEN VAN OS	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEPHEN MAHLE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RICHARD WRIGHT	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MEINHARD SCHMIDT	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALISON WHITE	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
THOMAS INSOLE	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
PHILIP EVANS	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
GARETH IRELAND	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
SIAN FLAHERTY	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
DANIEL MAYHEW	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
VANESSA AMES	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
STEVIE ROULSON	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
GUY DAVIES	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
STEPHEN GRISEDALE	Owned: 0.00 %	Shares: 3,054	Price per share: £0.00	Total Value: £0.61
TIMOTHY CURTIS	Owned: 0.05 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
HANS ADLER	Owned: 0.03 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
IAN SUMMERTON	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ROBERT POND	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
A.J. BELL SECURITIES LIMITED	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JOHN LEWIS	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STUART BARTHOLOMEW	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy Jonathan McCarthy Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Beverley Myers Born in Dec 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 52	View Report
Martin John Frost Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Robert Martin Pettigrew Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Stuart Paul Hendry Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPHERE MEDICAL HOLDING LIMITED	Company is dissolved	View Report
SPHERE MEDICAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/07/2022	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 03/01/2022	Event: New Board Member Lucien Van Os (923895511) Appointed
Date: 03/01/2022	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 03/01/2022	Event: New Board Member Lucien Van Os (923895511) Appointed
Date: 03/01/2022	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 14/10/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Board Member Hermann Requardt (925009078) Appointed
Date: 31/07/2018	Event: New Board Member Brenig Gwilym Preest (924886554) Appointed
Date: 26/07/2018	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 26/07/2018	Event: New Board Member Stephen Herbert Mahle (924871506) Appointed
Date: 25/05/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Wolfgang Rencken (919715831) has left the board
Date: 18/10/2017	Event: New Board Member Lucien Van Os (923895511) Appointed
Date: 18/10/2017	Event: Gavin Lucius Troughton (908492865) has left the board
Date: 31/03/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 28/08/2015	Event: New Board Member Richard David Wright (920046929) Appointed
Date: 28/08/2015	Event: New Company Secretary Richard David Wright (920048105) Appointed
Date: 27/08/2015	Event: Frank Matthew Sunderland Hall (909710335) has left the board
Date: 26/06/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Board Member Wolfgang Rencken (919715831) Appointed
Date: 02/04/2014	Event: New Accounts filed
Date: 25/03/2014	Event: Stuart Paul Hendry (908492880) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 21/08/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed

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SPHERE MEDICAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £2.8M

£825k

- £2.8M

People Overview

0

15

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £2.8M

£825k

- £2.8M

Accounts

People Overview

0

15

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™