Sphere Genetics Ltd

General information

Name:

Sphere Genetics Limited

Office Address:

Unit 3 Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes

Number: 09968627

Incorporation date: 2016-01-25

Dissolution date: 2020-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Unit 3 Blackhill Drive, Milton Keynes MK12 5TS Sphere Genetics Ltd was classified as a Private Limited Company registered under the 09968627 Companies House Reg No. This firm had been started eight years ago before was dissolved on 2020-10-06. Established as Anida Holdings, this business used the name up till 2017-09-27, at which point it was changed to Sphere Genetics Ltd.

The directors were as follow: Sharon L. selected to lead the company in 2016 and Nadav G. selected to lead the company on 2016-01-25.

The companies that controlled the firm were as follows: Shiremma Limited owned 1/2 or less of company shares. This company could have been reached in London at Parklands Drive, N3 3HA and was registered as a PSC under the registration number 09963692. Meraki Capital Limited owned 1/2 or less of company shares. This company could have been reached in Milton Keynes at Blackhill Drive, Wolverton Mill, MK12 5TS and was registered as a PSC under the registration number 09964154.

  • Previous company's names
  • Sphere Genetics Ltd 2017-09-27
  • Anida Holdings Limited 2016-01-25

Financial data based on annual reports

Company staff

James G.

Role: Secretary

Appointed: 01 April 2018

Latest update: 26 March 2023

Sharon L.

Role: Director

Appointed: 01 March 2016

Latest update: 26 March 2023

Nadav G.

Role: Director

Appointed: 25 January 2016

Latest update: 26 March 2023

People with significant control

Shiremma Limited
Address: 26 Parklands Drive, London, N3 3HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09963692
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Meraki Capital Limited
Address: Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09964154
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Meraki Capital Ltd
Address: Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09964154
Notified on 6 April 2016
Ceased on 17 February 2018
Nature of control:
1/2 or less of shares
Nadav G.
Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-25
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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