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Nom	Sphere Medical Limited
Adresse	15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04179507 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2001
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire 72110 - Recherche-développement en biotechnologie
Noms Précédents	GG 103 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sphere Medical Holding Limited Status: Active Notified: 20/10/2017 Companies House Number: 04179503 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Woodford Patient Capital Trust Plc Status: Active Notified: 26/07/2018 Companies House Number: 09405653 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Sphere Medical Holding Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 04179503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mahle, Stephen Herbert Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Preest, Brenig Gwilym Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Requardt, Hermann Canary Wharf, London Status: Active Notified: 01/09/2018 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Schmidt, Meinhard Folkert Canary Wharf, London Status: Active Notified: 20/07/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Van Os, Lucien Canary Wharf, London Status: Active Notified: 12/10/2017 Date of Birth: 03/1960 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Wright, Richard David Canary Wharf, London Status: Active Notified: 10/08/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, Richard David Canary Wharf, London Status: Active Notified: 10/08/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Sphere Medical Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 09767317 Nature of Control