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Summary

Contact details

Officers31

Insolvencies2

Events1

Documents100

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

SPHERE MEDICAL HOLDING LIMITED

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is inactive

Private limited company

United Kingdom 14 Mar 2001 (23 years ago)

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Summary

NameSPHERE MEDICAL HOLDING LIMITED
Historical names
  • GG 105 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04179503
LEI Code
  • 213800X93W64S2L4O885
Incorporation Date14 Mar 2001 (23 years ago) / 448 companies with the same date
Date dissolved30 Dec 2021 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #32500 - Manufacture of medical and dental instruments and supplies
  • #72110 - Research and experimental development on biotechnology

Contact details

Legal addressLONDON, 15 CANADA SQUARE, E14 5GL

Officers

corporate

IndividualUnited Kingdom

WOODFORD INVESTMENT MANAGEMENT LIMITED

Person with significant control


Appointed on26 Jun 2017

Resigned on08 Jul 2019

corporate

IndividualUnited Kingdom

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC

Person with significant control


Appointed on08 Jul 2019

individual

IndividualUnited Kingdom

Wright, Richard David

Director


Appointed on10 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Mahle, Stephen H

Director


Appointed on17 Nov 2011

Country of residenceAmerica

individual

IndividualUnited Kingdom

Barrett Hague, Helen Patricia

Secretary


Appointed on02 Apr 2004

Resigned on08 Feb 2006

individual

IndividualUnited Kingdom

Myers, Beverley

Secretary


Appointed on14 Mar 2001

Resigned on14 Mar 2003

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Insolvencies

Document numberType
1in-administration
04179503-1in-administration

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Events

Old value

14 Jan 2004

Name changeGG 105 LIMITED

Documents

DateNameTypeDocument
30 Dec 2021Gazette dissolved liquidationGAZ2View
30 Sep 2021Liquidation in administration move to dissolutionAM23View
13 Apr 2021Liquidation in administration progress reportAM10View

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Identification numbers

Data from the LEI register
  • 213800X93W64S2L4O885
  • Legal nameSPHERE MEDICAL HOLDING LIMITED
  • Registration date16 Feb 2017
  • StatusActiveExpired
  • Other namesSPHERE MEDICAL, SPHERE MEDICAL HOLDING PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Feb 2020
  • Next renewal16 Feb 2020

Frequently asked questions

Where is SPHERE MEDICAL HOLDING LIMITED's headquarters?

SPHERE MEDICAL HOLDING LIMITED's headquarters is located at LONDON, 15 CANADA SQUARE, E14 5GL

What is SPHERE MEDICAL HOLDING LIMITED's industry?

SPHERE MEDICAL HOLDING LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was SPHERE MEDICAL HOLDING LIMITED started?

SPHERE MEDICAL HOLDING LIMITED was started in 2001

What is the LEI number of SPHERE MEDICAL HOLDING LIMITED?

SPHERE MEDICAL HOLDING LIMITED LEI number is 213800X93W64S2L4O885

Sources: Companies House