In Administration
Administrative Receiver
Administrative Receiver
Company Information for SPHERE MEDICAL HOLDING LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04179503
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
SPHERE MEDICAL HOLDING LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in CB22 | ||
Previous Names | ||
|
Company Number | 04179503 | |
---|---|---|
Company ID Number | 04179503 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-10-10 06:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID WRIGHT |
||
STEPHEN H MAHLE |
||
BRENIG GWILYM PREEST |
||
MEINHARD FOLKERT SCHMIDT |
||
LUCIEN VAN OS |
||
RICHARD DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROY MARTYR |
Director | ||
JOHN HOWARD GREGORY |
Director | ||
WOLFGANG RENCKEN |
Director | ||
FRANK MATTHEW SUNDERLAND HALL |
Company Secretary | ||
FRANK MATTHEW SUNDERLAND HALL |
Director | ||
ANTHONY FRANCIS MARTIN |
Director | ||
STUART PAUL HENDRY |
Director | ||
RICHARD P LYMAN |
Director | ||
WILLIAM THOMAS MASON |
Director | ||
ROBERT MARTIN PETTIGREW |
Director | ||
QUEST MANAGEMENT NV |
Director | ||
ANN JULIET BATEMAN SIMON |
Company Secretary | ||
ANN JULIET BATEMAN SIMON |
Director | ||
IAN HAMILTON PALING |
Director | ||
TRISTAN DARYL BRITTAIN-DISSONT |
Director | ||
MARTIN JOHN FROST |
Nominated Director | ||
CHRISTIAN WIESINGER |
Director | ||
HELEN PATRICIA BARRETT HAGUE |
Company Secretary | ||
GAVIN LUCIUS TROUGHTON |
Director | ||
THOMAS ALFRED LUDWIG LACKNER |
Director | ||
RACHEL CHRISTINE GREENHALGH |
Company Secretary | ||
GUY JONATHAN MCCARTHY |
Nominated Director | ||
BEVERLEY MYERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIME DIAGNOSTICS LIMITED | Director | 2018-05-23 | CURRENT | 2014-02-07 | Active | |
PHOENIX DX LTD | Director | 2018-01-15 | CURRENT | 2014-01-02 | Liquidation | |
ONCIMMUNE HOLDINGS PLC | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SPHERE MEDICAL PRODUCTION LIMITED | Director | 2017-10-12 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
SPHERE MEDICAL LIMITED | Director | 2017-10-12 | CURRENT | 2001-03-14 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Unit 1 Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ | |
AM01 | Appointment of an administrator | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Woodford Patient Capital Trust Plc as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF WOODFORD INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/10/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/06/2018 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MARTYR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/09/2017 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 3216702.52 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 3216702.52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG RENCKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED MR LUCIEN VAN OS | |
PSC05 | Change of details for Woodford Investment Management Limited as a person with significant control on 2017-09-26 | |
PSC02 | Notification of Woodford Investment Management Limited as a person with significant control on 2017-06-26 | |
RES13 | REELCT DIRS ADOPT DIRECTORS REPORT AND THE FINANCIAL STAEMENTS RE APPT GRANT THORNTN UK LLP AS AUDITOR 02/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1417578.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WRIGHT / 23/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041795030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041795030002 | |
RES13 | OTHER BUSINESS 28/04/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1417578.72 | |
AR01 | 14/03/16 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID WRIGHT | |
AP03 | SECRETARY APPOINTED MR RICHARD DAVID WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIVE & ADOPT DIRECTORS REPORT/RE-APPOINT DIRECTORS & AUDITORS 25/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BRENIG GWILYM PREEST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBS CB22 7GG | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1417578.72 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 1417578.72 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR DAVID ROY MARTYR | |
AP01 | DIRECTOR APPOINTED MR MEINHARD FOLKERT SCHMIDT | |
AP01 | DIRECTOR APPOINTED DR DAVID ROY MARTYR | |
AP01 | DIRECTOR APPOINTED MR MEINHARD FOLKERT SCHMIDT | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 594052.90 | |
RES13 | OTHER COMPANY BUSINESS 28/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED WOLFGANG RENCKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDRY | |
AR01 | 14/03/14 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 28/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE AGREEMENT 16/07/2013 | |
RES01 | ALTER ARTICLES 16/07/2013 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 592086.60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN H MAHLE / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FRANCIS MARTIN / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART PAUL HENDRY / 26/03/2013 | |
AR01 | 14/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN H MAHLE / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FRANCIS MARTIN / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART PAUL HENDRY / 26/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/03/12 NO MEMBER LIST | |
Annotation | ||
AP01 | DIRECTOR APPOINTED STEPHEN H MAHLE | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD GREGORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUEST MANAGEMENT NV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON | |
AP01 | DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL | |
AP03 | SECRETARY APPOINTED FRANK MATTHEW SUNDERLAND HALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 168597.61 | |
SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 168051.05 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 167843.71 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ANNUAL REPORT AND AA RECEIVED, AUD APPOINTED 08/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PALING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/03/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED QUEST MANAGEMENT NV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | |
RES13 | AUDITORS APPOINTMENT 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 27/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 16/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/09/2009 | |
RES04 | GBP NC 200000/250000 16/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; CHANGE OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE ACC REC, REAPP AUD, AGREEMENT 19/03/2009 |
Appointmen | 2019-09-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | TVI 2 LIMITED AND OLK MEDICAL FUND LIMITED PARTNERSHIP |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SPHERE MEDICAL HOLDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90330090 | ||||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
30021095 | ||||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SPHERE MEDICAL HOLDING LIMITED | Event Date | 2019-09-26 |
In the High Court of Justice Business & Property Courts of England & Wales No 006296 of 2019 SPHERE MEDICAL HOLDING LIMITED (Company Number 04179503 ) Previous Name of Company: Sphere Medical Holding… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |