SPHERE MEDICAL HOLDING 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

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 23 resigned

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						Status
Brenig Gwilym Preest	Director	British	United Kingdom	53	1 May 2015	Active
Lucien Van Os	Director	Dutch	Netherlands	65	12 Oct 2017	Active
Meinhard Folkert Schmidt	Director	German	Switzerland	65	7 Jan 2015	Active
Richard David Wright	Secretary	Unknown	Unknown	—	10 Aug 2015	Active
Richard David Wright	Director	British	England	59	10 Aug 2015	Active
Stephen H Mahle	Director	American	America	80	17 Nov 2011	Active

Shareholders

Shareholders (6)


Woodford Patient Capital Trust Plc Beaufort House 51 New North Road Exeter United Kingdom Ex4 4ep	45.6%	106,307,583	Convertable Preferred	14 Mar 2018
Woodford Patient Capital Trust Plc Beaufort House 51 New North Road Exeter United Kingdom Ex4 4ep	11.9%	27,650,000	Ordinary	14 Mar 2018
The Wales Life Sciences Investment Fund Lp 20 Berkeley Square London United Kingdom W1j 6eq	10.7%	25,000,000	Ordinary	14 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Woodford Patient Capital Trust Plc

United Kingdom

Active

Notified 8 Jul 2019

Nature of Control

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

Woodford Investment Management Limited

Ceased 8 Jul 2019

Ceased

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Group Structure

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom

SPHERE MEDICAL HOLDING LIMITED Current Company

SPHERE MEDICAL LIMITED united kingdom voting rights 25 to 50 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Sept 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(24 pages)
13 Apr 2021	Insolvency	Liquidation In Administration Progress Report	View(18 pages)
5 Nov 2020	Insolvency	Liquidation In Administration Progress Report	View(20 pages)
9 Oct 2020	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)