Sphere Medical Production Limited

General information

Name:

Sphere Medical Production Ltd

Office Address:

Harston Mill Harston CB22 7GG Cambridge

Number: 09767317

Incorporation date: 2015-09-08

Dissolution date: 2020-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sphere Medical Production started conducting its operations in 2015 as a Private Limited Company registered with number: 09767317. This company's headquarters was situated in Cambridge at Harston Mill. This Sphere Medical Production Limited firm had been in this business field for 5 years.

Our information about this specific firm's executives shows us that the last two directors were: Lucien V. and Richard W. who assumed their respective positions on 2017-10-12 and 2015-09-08.

The companies with significant control over this firm were as follows: Sphere Medical Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cambridge at Royston Road, Harston, CB22 7GG and was registered as a PSC under the reg no 4179507.

Financial data based on annual reports

Company staff

Lucien V.

Role: Director

Appointed: 12 October 2017

Latest update: 19 October 2023

Richard W.

Role: Director

Appointed: 08 September 2015

Latest update: 19 October 2023

Richard W.

Role: Secretary

Appointed: 08 September 2015

Latest update: 19 October 2023

People with significant control

Sphere Medical Limited
Address: Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 4179507
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-09-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, March 2020
gazette
Free Download Download filing (1 page)

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