SPHERE FLUIDICS LIMITED

Active - Accounts Filed

General Information

NAME
SPHERE FLUIDICS LIMITED

COMPANY NUMBER
07167872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
24/02/2010 (14 years and 9 months old)

WEBSITE
www.spherefluidics.com

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/02/2010 20/04/2010
FRIARS 2013 LIMITED

REGISTERED ADDRESS

BUILDING ONE, GRANTA CENTRE, GRANTA PARK
CAMBRIDGE
CB21 6AL

Telephone: 01223628890
TPS: No

TRADING ADDRESSES

Granta Park
Great Abington
CAMBRIDGE
CB21 6AL

The Jonas Webb Building
Babraham Research Campus
Babraham
Cambridge, Cambridgeshire
CB22 3AT

Telephone: 628890

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

£15.7M

15.17%

NET WORTH

£16.4M

35.32%

TOTAL LIABILITIES

£2.4M

5.49%

NET ASSETS

£16.4M

35.32%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

133

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Alexander George Dickinson (932698754) Appointed
Date: 21/06/2024	Event: Francis Furlong Craig (914102208) has left the board
Date: 21/06/2024	Event: New Board Member Dale Levitzke (932422785) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPHERE FLUIDICS 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)

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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

£15.7M

15.17%

NET WORTH

£16.4M

35.32%

TOTAL LIABILITIES

£2.4M

5.49%

NET ASSETS

£16.4M

35.32%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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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	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Capital Employed	-
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RATIOS	-
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Return on Capital Employed	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

133

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILHELMUS THEODORUS STEFANUS HUCK	Owned: 1.35 %	Shares: 1,850	Price per share: £0.01	Total Value: £18.50
SOFINNOVA CROSSOVER I SLP	Owned: 22.51 %	Shares: 30,952	Price per share: £0.01	Total Value: £309.52
REDMILE GROWTH INVESMENTS I L.P.	Owned: 22.51 %	Shares: 30,952	Price per share: £0.01	Total Value: £309.52
KENNETH WALTON HITHCNER III	Owned: 1.31 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
ALEXANDER EASTON	Owned: 1.31 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 1.09 %	Shares: 1,492	Price per share: £0.01	Total Value: £14.92
ENPLAS CORPORATION	Owned: 9.20 %	Shares: 12,651	Price per share: £0.01	Total Value: £126.51
24 HAYMARKET NOMINEES LIMITED	Owned: 4.74 %	Shares: 6,520	Price per share: £0.01	Total Value: £65.20
HOWARD REDFERN MORRIS	Owned: 1.06 %	Shares: 1,462	Price per share: £0.01	Total Value: £14.62
AMADEUS RSEF LP	Owned: 3.79 %	Shares: 5,212	Price per share: £0.01	Total Value: £52.12
CAMBRIDGE ENTERPRISE LIMITED	Owned: 3.36 %	Shares: 4,626	Price per share: £0.01	Total Value: £46.26
MNL (PARKWALK) NOMINEES LIMITED	Owned: 2.72 %	Shares: 3,745	Price per share: £0.01	Total Value: £37.45
TARA JANE EASTON	Owned: 1.89 %	Shares: 2,600	Price per share: £0.01	Total Value: £26.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 1.63 %	Shares: 2,245	Price per share: £0.01	Total Value: £22.45
DANIELD JONATHAN DER MING ABELL	Owned: 1.35 %	Shares: 1,850	Price per share: £0.01	Total Value: £18.50
THE OXFORD TECHNOLOGY & INNOVATIONS EIS FUND	Owned: 0.96 %	Shares: 1,317	Price per share: £0.01	Total Value: £13.17
MAREK STEFAN GUMIENNY	Owned: 0.95 %	Shares: 1,303	Price per share: £0.01	Total Value: £13.03
NICHOLAS ANDREW LINDSAY STUART	Owned: 0.64 %	Shares: 876	Price per share: £0.01	Total Value: £8.76
THOMAS KAUTZSCH	Owned: 0.58 %	Shares: 791	Price per share: £0.01	Total Value: £7.91
MNL NOMINEES LIMITED	Owned: 0.50 %	Shares: 691	Price per share: £0.01	Total Value: £6.91
JEAN-LOU RIHON	Owned: 0.50 %	Shares: 690	Price per share: £0.01	Total Value: £6.90
IAN LEIGH	Owned: 0.48 %	Shares: 657	Price per share: £0.01	Total Value: £6.57
ADAM SIGNY	Owned: 0.92 %	Shares: 1,266	Price per share: £0.01	Total Value: £12.66
PHILIP JAMES PARVIN	Owned: 0.46 %	Shares: 636	Price per share: £0.01	Total Value: £6.36
KEVIN EDWARD MARSH	Owned: 0.46 %	Shares: 627	Price per share: £0.01	Total Value: £6.27
DAVID WILLIAM DAWSON BALL	Owned: 0.44 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
IAN JAMES GRAY	Owned: 0.70 %	Shares: 956	Price per share: £0.01	Total Value: £9.56
MARK LAUBER	Owned: 0.42 %	Shares: 583	Price per share: £0.01	Total Value: £5.83
CHARLES EDWARD SEAGER GREEN	Owned: 0.42 %	Shares: 579	Price per share: £0.01	Total Value: £5.79
DAVID DOUGLAS CLEEVELY	Owned: 0.42 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
STEFAN GRIES	Owned: 0.40 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
WILLIAM HENRY SALOMON	Owned: 0.38 %	Shares: 522	Price per share: £0.01	Total Value: £5.22
VALINCO INVESTMENTS LIMITED	Owned: 0.34 %	Shares: 472	Price per share: £0.01	Total Value: £4.72
WOODBURN MANAGEMENT II LIMITED	Owned: 0.34 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
JACKIE MHAIRI JAMIESON	Owned: 0.30 %	Shares: 414	Price per share: £0.01	Total Value: £4.14
THOMAS NIENABER	Owned: 0.29 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAVID MITCHELL	Owned: 0.28 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
EDWARD KEEN	Owned: 0.27 %	Shares: 369	Price per share: £0.01	Total Value: £3.69
KEITH ATTWOOD	Owned: 0.27 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
SIMON NEVILLE ARDEN LEEFE	Owned: 0.26 %	Shares: 363	Price per share: £0.01	Total Value: £3.63
DAVID WARNOCK	Owned: 0.25 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ALEX JAMES GRIFFITHS	Owned: 0.25 %	Shares: 338	Price per share: £0.01	Total Value: £3.38
OLIVER PAWLE	Owned: 0.21 %	Shares: 288	Price per share: £0.01	Total Value: £2.88
MICHAEL JOHN DAVEY	Owned: 0.21 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
DAVID TOVEY	Owned: 0.21 %	Shares: 283	Price per share: £0.01	Total Value: £2.83
CHRISTOPHER CARTER	Owned: 0.20 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
EDUARDO GUTIERREZ	Owned: 0.17 %	Shares: 227	Price per share: £0.01	Total Value: £2.27
DARYL MCDONALD	Owned: 0.16 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
BRIGITTE HUNT	Owned: 0.15 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
ROBERT WALSH	Owned: 0.15 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
THOMAS HOPPE	Owned: 0.14 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
PHILIP HILTON	Owned: 0.14 %	Shares: 191	Price per share: £0.01	Total Value: £1.91
DAVID HESLOP	Owned: 0.14 %	Shares: 186	Price per share: £0.01	Total Value: £1.86
JONATHAN R. DAVIE	Owned: 0.13 %	Shares: 184	Price per share: £0.01	Total Value: £1.84
PETER HARTLEY MILLAR	Owned: 0.13 %	Shares: 179	Price per share: £0.01	Total Value: £1.79
RICHARD CAMPIN	Owned: 0.12 %	Shares: 171	Price per share: £0.01	Total Value: £1.71
NORBERT MCDERMOTT	Owned: 0.12 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
BILL BOTTRIELL	Owned: 0.11 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
DUCCIO GIOVANNINI	Owned: 0.11 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
ALICE CATHERINE RINK	Owned: 0.11 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
JOHN PRICE	Owned: 0.11 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ALISON GREENSLADE	Owned: 0.11 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
CATRIONA STUART	Owned: 0.11 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SYLVIA JEAN AUTON	Owned: 0.10 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
NICHOLAS WRIGLEY	Owned: 0.10 %	Shares: 139	Price per share: £0.01	Total Value: £1.39
ST. LEONARDS HOLDINGS LTD	Owned: 0.10 %	Shares: 139	Price per share: £0.01	Total Value: £1.39
RAHAT HUSSAIN	Owned: 0.10 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
NICK ROSE	Owned: 0.10 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
ADAM DAVID CLEARY	Owned: 0.09 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
RODDY GRAHAM	Owned: 0.09 %	Shares: 126	Price per share: £0.01	Total Value: £1.26
SARAH NOLAN	Owned: 0.09 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
ALBERT TERRY CORBER	Owned: 0.09 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
BRUCE W. MINTO	Owned: 0.08 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
LU ZHOU	Owned: 0.08 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
PETER FERGUSSON	Owned: 0.08 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
JULIAN BROWN	Owned: 0.20 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
WALTER SNEDDON NIMMO	Owned: 0.19 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
BILL OSBORNE-YOUNG	Owned: 0.08 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
HELEN ROXANE LEIGH	Owned: 0.18 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
NIGEL MASDING	Owned: 0.08 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
JOAO FREITAS	Owned: 0.08 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
ALASTAIR DICKSON	Owned: 0.08 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
GRAHAM PATTLE	Owned: 0.08 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
MANDY HUTCHISON	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARTIN GREENSLADE	Owned: 0.07 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GOONER HOLDINGS LIMITED	Owned: 0.07 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
MATTHEW JENKINS	Owned: 0.17 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
EMMA JENKINS	Owned: 0.17 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
INDIGO DIVERSIFIED HOLDINGS	Owned: 0.17 %	Shares: 235	Price per share: £0.01	Total Value: £2.35
IAIN JENKINS	Owned: 0.17 %	Shares: 235	Price per share: £0.01	Total Value: £2.35
SUSAN JENKINS	Owned: 0.17 %	Shares: 235	Price per share: £0.01	Total Value: £2.35
ZEHRID OSMANI	Owned: 0.07 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
NIGEL GRINYER	Owned: 0.07 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
DAVID CURRIE	Owned: 0.07 %	Shares: 92	Price per share: £0.01	Total Value: £0.92
RICHARD TUDOR	Owned: 0.07 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
JOHN M. SHARPE	Owned: 0.06 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
JOHN PYE	Owned: 0.06 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
VINEETA MANCHANDA	Owned: 0.06 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
CRAIG ARMOUR	Owned: 0.06 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
NICK WENTWORTH STANLEY	Owned: 0.05 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
GUY CHALKLEY	Owned: 0.05 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
RUPERT JOHN JEREMY ATKINSON	Owned: 0.05 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
ANITA MASDING	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SHARON EATON	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
LUDOVIC JAMES CHAPMAN	Owned: 0.04 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SCM TECH LIMITED	Owned: 0.04 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
BRENT JOHNSON	Owned: 0.04 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
JOHN ANTHONY KNIGHT	Owned: 0.04 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
MICHAIL ELEFTHERIOU	Owned: 0.04 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
SIMON GLEDHILL	Owned: 0.04 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
SOPHIA LOUISE HOWARD GRIFFITHS	Owned: 0.04 %	Shares: 51	Price per share: £0.01	Total Value: £0.51
MAIRE SMITH	Owned: 0.04 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ROBERT JOHN MARCHMONT	Owned: 0.03 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
PAUL TSELENTIS	Owned: 0.03 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
ANDREW NICHOLSON	Owned: 0.03 %	Shares: 43	Price per share: £0.01	Total Value: £0.43
DAVID JOBSON	Owned: 0.03 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
ANTHONY GILBERT	Owned: 0.03 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
STEWART BARNETT	Owned: 0.03 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
RICHARD PECK	Owned: 0.03 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
NATALIE DARDENNE	Owned: 0.03 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
KISHAN VACHHANI	Owned: 0.03 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
MATTHEW WORDSWORTH	Owned: 0.03 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
GILBERT CHALK	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MILES KERSTEIN	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
CAROLE CAMPBELL	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
KIERAN KENNEDY	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
EDWARD PHILLIPS	Owned: 0.02 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
SYLVIA J. GRINYER	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
TIMOTHY YOUNGMAN	Owned: 0.01 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
IAN COLLETTS	Owned: 0.01 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
WILLIAM WEST DARLEY	Owned: 0.01 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
JAMES ALEXANDER BAKER	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
SOFINNOVA CROSSOVER I SLP	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian James Gray 13/02/2013 - Present (11 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Michael Sahm 15/10/2021 - Present (3 years and 2 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Henry Burt 15/10/2021 - Present (3 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Faulkner 15/10/2021 - Present (3 years and 2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Walton Hitchner Iii 18/04/2023 - Present (1 years and 8 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Alexander George Dickinson (932698754) Appointed
Date: 21/06/2024	Event: Francis Furlong Craig (914102208) has left the board
Date: 21/06/2024	Event: New Board Member Dale Levitzke (932422785) Appointed
Date: 29/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member Edward John Rayner (931878372) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Thomas Henry Burt (927291150) has left the board
Date: 29/09/2023	Event: New Board Member James Patrick Ballesty (931398109) Appointed
Date: 22/09/2023	Event: Subramanian Narayan (927720442) has left the board
Date: 21/06/2023	Event: New Board Member Kenneth Walton Hitchner Iii (931029690) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 12/09/2022	Event: Andrew John MacKintosh (902086229) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Thomas Henry Burt (927291150) Appointed
Date: 04/11/2021	Event: New Board Member Thomas Henry Burt (927291150) Appointed
Date: 25/10/2021	Event: New Board Member Michael Sahm (928858880) Appointed
Date: 25/10/2021	Event: New Board Member Thomas Henry Burt (928858879) Appointed
Date: 25/10/2021	Event: New Board Member Robert Faulkner (928858877) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Amanda Wooding (916455347) has left the board
Date: 27/05/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Wilhelmus Theodorus Stefanus Huck (915120155) has left the board
Date: 17/11/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Board Member Yuichiro Morimoto (920498400) Appointed
Date: 11/02/2016	Event: New Board Member Yuichiro Morimoto (920498400) Appointed
Date: 08/01/2016	Event: Christopher Abell (906442956) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Annual Return filed
Date: 18/09/2014	Event: New Board Member Andrew John MacKintosh (902086229) Appointed
Date: 21/06/2014	Event: New Accounts filed
Date: 09/04/2014	Event: Andrew John MacKintosh (915968052) has left the board
Date: 28/02/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Board Member Ian James Gray (910109625) Appointed

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SPHERE FLUIDICS LIMITED

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General Information

Credit Risk Overview

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Financials Overview

£15.7M

£16.4M

£2.4M

£16.4M

People Overview

9

12

133

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Documents

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.7M

£16.4M

£2.4M

£16.4M

Accounts

People Overview

9

12

133

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™