SPHERE MEDICAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Canada Square Canary Wharf London E14 5GL

Credit Report

Discover SPHERE MEDICAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 4,713,934 Shares £4.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Aug 2018	A ORDINARY	73,314	£14.663	£0
26 Jul 2018	CONVERTIBLE PREFERENCE	4,000,000	£4.00m	£1
26 Jul 2018	A ORDINARY	640,620	£128.124	£0

Officers

7 active 14 resigned

Show resigned officers

						Status
Brenig Gwilym Preest	Director	British	Wales	53	20 Jul 2018	Active
Hermann Requardt	Director	German	Germany	71	1 Sept 2018	Active
Lucien Van Os	Director	Dutch	Netherlands	65	12 Oct 2017	Active
Meinhard Folkert Schmidt	Director	German	Switzerland	65	20 Jul 2018	Active
Richard David Wright	Director	British	England	59	10 Aug 2015	Active
Richard David Wright	Secretary	Unknown	Unknown	—	10 Aug 2015	Active
Stephen Herbert Mahle	Director	American	United States	80	20 Jul 2018	Active

Shareholders

Shareholders (60)


Wolfgang Rencken	0.1%	6,109	A Ordinary	21 Mar 2019
Vanessa Ames	0.0%	3,054	A Ordinary	21 Mar 2019
Timothy Curtise	0.0%	3,000	Convertible Preference	21 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Woodford Patient Capital Trust Plc

United Kingdom

Active

Notified 26 Jul 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Sphere Medical Holding Limited

United Kingdom

Active

Notified 20 Oct 2017

Nature of Control

Voting Rights 25 To 50 Percent

Sphere Medical Holding Plc

Ceased 20 Oct 2017

Ceased

See All Controllers

Group Structure

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom

SPHERE MEDICAL HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SPHERE MEDICAL LIMITED Current Company

SPHERE MEDICAL PRODUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Sept 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(25 pages)
13 Apr 2021	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
6 Nov 2020	Insolvency	Liquidation In Administration Progress Report	View(30 pages)
9 Oct 2020	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)