Company Information for

SPHERA SOLUTIONS UK LIMITED

The Broadgate Tower Third Floor, 20 Primrose Street, London, WARWICKSHIRE, EC2A 2RS,

Company Registration Number

04287879

Private Limited Company

Active

About Sphera Solutions Uk Ltd

SPHERA SOLUTIONS UK LIMITED was founded on 2001-09-14 and has its registered office in London. The organisation's status is listed as "Active". Sphera Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPHERA SOLUTIONS UK LIMITED
Legal Registered Office
The Broadgate Tower Third Floor
20 Primrose Street
London
WARWICKSHIRE
EC2A 2RS
Other companies in CV34
Previous Names
RIVO SOFTWARE LIMITED
21/12/2018

Filing Information

Company Number04287879
Date formed2001-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-23
Filing return next due2025-06-06
Type of accountsFULL
Last Datalog update:
2024-06-06 12:45:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vp Secretarial Limited Company Secretary 2017-04-10
Paul Marushka Director DIRECTOR 2017-04-05 UNITED STATES
Geoffrey Ian Miller Director DIRECTOR 2017-04-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Turville Bullivant Director 2014-03-11 2017-04-05
Karl Campbell Director 2016-01-11 2017-04-05
Michael Stafford Elias Director 2013-06-14 2017-04-05
Davor Hebel Director 2013-06-14 2017-04-05
Hillel Louis Zidel Director 2013-06-14 2017-04-05
Christopher John Noblet Director 2014-12-09 2016-03-17
Steven Charles Husk Director 2013-06-17 2014-12-24
Kenneth Baxter Director 2013-06-14 2013-12-20
Matthew Duckhouse Company Secretary 2002-06-21 2013-06-14
Emmalene Nicole Dale Director 2009-01-01 2013-06-14
Matthew Duckhouse Director 2002-06-21 2013-06-14
Simon Leigh Hook Director 2002-09-12 2013-06-14
Zakia Hook Director 2009-01-01 2013-06-14
Christopher Peter Merriman Director 2003-11-03 2013-06-14
Eric Thomas Sayer Director 2002-01-18 2002-09-12
Julia Suzanne Heptinstall Company Secretary 2002-01-18 2002-06-21
Julia Suzanne Heptinstall Director 2002-01-18 2002-06-21
L & A Secretarial Limited Nominated Secretary 2001-09-14 2002-01-18
L & A Registrars Limited Nominated Director 2001-09-14 2002-01-18

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Related Directorships for Paul Marushka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Marushka SPHERA UK HOLDINGS LIMITEDDirector 2017-05-12 CURRENT 2016-05-04 Active

Related Directorships for Geoffrey Ian Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Ian Miller SPHERA UK HOLDINGS LIMITEDDirector 2017-05-12 CURRENT 2016-05-04 Active
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