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Nom

Sphere Medical Holding Limited

Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04179503 Show on Companies House
Statut de SociétéDissolved
Fondé14 mars 2001
AccountsSMALL
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 105 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodford Patient Capital Trust Plc Status: Active Notified: 08/07/2019 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 26/06/2017 Ceased: 08/07/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Mahle, Stephen H Cambridge Status: Active Notified: 17/11/2011 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: America Nationality: American
    Preest, Brenig Gwilym Cardiff, Wales Status: Active Notified: 01/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Schmidt, Meinhard Folkert London Status: Active Notified: 07/01/2015 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Van Os, Lucien 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 London Status: Active Notified: 10/08/2015 Role: Secretary
    Wright, Richard David London Status: Active Notified: 10/08/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sphere Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 04179507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors