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Company Information for

SPHERA UK HOLDINGS LIMITED

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,
Company Registration Number
10161841
Private Limited Company
Active

Company Overview

About Sphera Uk Holdings Ltd
SPHERA UK HOLDINGS LIMITED was founded on 2016-05-04 and has its registered office in London. The organisation's status is listed as "Active". Sphera Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPHERA UK HOLDINGS LIMITED
 
Legal Registered Office
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
 
Previous Names
SPHERA SOLUTIONS UK LIMITED21/12/2018
OERM UK LIMITED13/07/2016
Filing Information
Company Number 10161841
Company ID Number 10161841
Date formed 2016-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts GROUP
Last Datalog update: 2024-05-21 09:28:04
Primary Source:Companies House
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Companies with same name SPHERA UK HOLDINGS LIMITED
The following companies were found which have the same name as SPHERA UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPHERA UK HOLDINGS LIMITED (SINGAPORE BRANCH) WILKIE ROAD Singapore 228095 Active Company formed on the 2019-03-29

Company Officers of SPHERA UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VP SECRETARIAL LIMITED
 Company Secretary 2017-04-10
PAUL MARUSHKA
 Director 2017-05-12
GEOFFREY IAN MILLER
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN MARUSHKA
 Director 2016-05-04 2017-05-12
GEOFFREY IAN MILLER
 Director 2016-05-04 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VP SECRETARIAL LIMITED G100 GLOBAL MENTORING LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SLOAN WATER TECHNOLOGY LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 2 LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 1 LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
VP SECRETARIAL LIMITED MIBE PHARMA UK LTD Company Secretary 2018-01-18 CURRENT 2017-10-27 Active
VP SECRETARIAL LIMITED GLOBACAP LIMITED Company Secretary 2017-12-15 CURRENT 2017-11-03 Active
VP SECRETARIAL LIMITED NEWROCKET (UK) LIMITED Company Secretary 2017-10-01 CURRENT 2007-07-18 Active
VP SECRETARIAL LIMITED FLUENCE AUTOMATION UK LIMITED Company Secretary 2017-07-31 CURRENT 2012-08-06 Active - Proposal to Strike off
VP SECRETARIAL LIMITED FTAI AIROPCO UK LTD Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
VP SECRETARIAL LIMITED SPHERA SOLUTIONS UK LIMITED Company Secretary 2017-04-10 CURRENT 2001-09-14 Active
VP SECRETARIAL LIMITED ANNECTO SERVICES LIMITED Company Secretary 2016-07-01 CURRENT 2016-02-23 Dissolved 2018-04-10
VP SECRETARIAL LIMITED COLUMN TECHNOLOGIES (UK) LIMITED Company Secretary 2016-06-14 CURRENT 2015-07-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SILICON MARKETS LIMITED Company Secretary 2016-05-24 CURRENT 2015-05-12 Active
VP SECRETARIAL LIMITED POTOMAC RIVER CAPITAL (UKDM) LTD Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-31
VP SECRETARIAL LIMITED HOWDY HUB LIMITED Company Secretary 2015-02-10 CURRENT 2015-01-28 Active
VP SECRETARIAL LIMITED AFT FX LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
VP SECRETARIAL LIMITED BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
VP SECRETARIAL LIMITED AHI TRAVEL LIMITED Company Secretary 2013-09-09 CURRENT 2013-08-28 Active
VP SECRETARIAL LIMITED TODS AEROSPACE LIMITED Company Secretary 2013-07-10 CURRENT 2007-03-27 Liquidation
VP SECRETARIAL LIMITED TODS DEFENCE LIMITED Company Secretary 2013-07-10 CURRENT 1985-07-10 Active
VP SECRETARIAL LIMITED TOD LIGHTWEIGHT STRUCTURES LTD Company Secretary 2013-07-10 CURRENT 1969-08-19 Active - Proposal to Strike off
VP SECRETARIAL LIMITED AGC AEROSPACE LIMITED Company Secretary 2013-06-13 CURRENT 2010-04-12 Active
VP SECRETARIAL LIMITED AGC ACQUISITIONS 1 LIMITED Company Secretary 2013-06-13 CURRENT 2012-07-19 Active
VP SECRETARIAL LIMITED STERLING INVESTMENT HOLDINGS LIMITED Company Secretary 2013-06-13 CURRENT 2004-11-15 Active
VP SECRETARIAL LIMITED PFPL LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED PAUL FABRICATIONS LIMITED Company Secretary 2013-06-13 CURRENT 1999-02-09 Liquidation
VP SECRETARIAL LIMITED GNM HEALTHCARE CONSULTING LIMITED Company Secretary 2013-02-20 CURRENT 2005-07-19 Active - Proposal to Strike off
PAUL MARUSHKA SPHERA SOLUTIONS UK LIMITED Director 2017-04-05 CURRENT 2001-09-14 Active
GEOFFREY IAN MILLER SPHERA SOLUTIONS UK LIMITED Director 2017-04-05 CURRENT 2001-09-14 Active
GEOFFREY IAN MILLER MATRIX-DATA LIMITED Director 2016-07-01 CURRENT 1985-07-30 Active - Proposal to Strike off
GEOFFREY IAN MILLER AI MATRIX SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-11-01
GEOFFREY IAN MILLER INTELLIGENT FINANCIAL SYSTEMS LIMITED Director 2015-04-16 CURRENT 1995-08-18 Active - Proposal to Strike off
GEOFFREY IAN MILLER SCHWARTZ-LEE LTD. Director 2014-07-31 CURRENT 2000-01-14 Dissolved 2018-04-24
GEOFFREY IAN MILLER AI FINANCIAL INFORMATION UK LIMITED Director 2014-07-31 CURRENT 2009-06-18 Active
GEOFFREY IAN MILLER ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED Director 2014-07-31 CURRENT 2010-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 101618410004
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101618410004
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101618410003
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101618410002
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101618410002
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE HOGUE
2021-12-13DIRECTOR APPOINTED JAMES VINCENT PIEPER
2021-12-13AP01DIRECTOR APPOINTED JAMES VINCENT PIEPER
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE HOGUE
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-16SH0113/11/20 STATEMENT OF CAPITAL GBP 15500101
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101618410003
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-12-21RES15CHANGE OF COMPANY NAME 23/12/22
2018-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-01AP01DIRECTOR APPOINTED ROBERT BRUCE HOGUE
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN MILLER
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101618410001
2017-06-02AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 15500100
2017-06-02SH0131/05/17 STATEMENT OF CAPITAL GBP 15500100
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARUSHKA
2017-05-12AP01DIRECTOR APPOINTED MR PAUL MARUSHKA
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER
2017-05-12AP01DIRECTOR APPOINTED MR GEOFFREY IAN MILLER
2017-05-12AP04Appointment of Vp Secretarial Limited as company secretary on 2017-04-10
2017-04-24CH01Director's details changed for Geoffrey Ian Miller on 2016-09-16
2016-10-04CH01Director's details changed for Geoffrey Ian Miller on 2016-09-06
2016-09-29CH01Director's details changed for Paul John Marushka on 2016-09-06
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom
2016-07-13RES15CHANGE OF COMPANY NAME 13/01/19
2016-07-13CERTNMCOMPANY NAME CHANGED OERM UK LIMITED CERTIFICATE ISSUED ON 13/07/16
2016-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04NEWINCNew incorporation
2016-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPHERA UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPHERA UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SPHERA UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPHERA UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPHERA UK HOLDINGS LIMITED
Trademarks
We have not found any records of SPHERA UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHERA UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPHERA UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPHERA UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERA UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPHERA UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2RS