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Summary

Contact details

Officers24

Insolvencies2

Events1

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

SPHERE MEDICAL 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 LIMITED
Historical names
  • GG 103 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04179507
LEI Code
  • 213800SDGKIH29OUN966
Incorporation Date14 Mar 2001 (23 years ago) / 448 companies with the same date
Date dissolved29 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, CANARY WHARF, E14 5GL

Officers

individual

IndividualUnited Kingdom

Sphere Medical Holding Limited

Person with significant control


Appointed on20 Oct 2017

corporate

IndividualUnited Kingdom

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC

Person with significant control


Appointed on26 Jul 2018

individual

IndividualUnited Kingdom

Pettigrew, Robert Martin

Director


Appointed on20 Sep 2002

Resigned on29 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rencken, Wolfgang, Dr

Director


Appointed on26 Feb 2014

Resigned on19 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett Hague, Helen Patricia

Secretary


Appointed on02 Apr 2004

Resigned on08 Feb 2006

individual

IndividualUnited Kingdom

Mccarthy, Guy Jonathan

nominee-director


Appointed on14 Mar 2001

Resigned on29 Dec 2003

Country of residenceUnited Kingdom

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Insolvencies

Document numberType
1in-administration
04179507-1in-administration

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Events

Old value

09 Oct 2002

Name changeGG 103 LIMITED

Documents

DateNameTypeDocument
29 Dec 2021Gazette dissolved liquidationGAZ2View
29 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
  • 213800SDGKIH29OUN966
  • Legal nameSPHERE MEDICAL LIMITED
  • Registration date20 Dec 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Dec 2019
  • Next renewal20 Dec 2019

Frequently asked questions

Where is SPHERE MEDICAL LIMITED's headquarters?

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

What is SPHERE MEDICAL LIMITED's industry?

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

What year was SPHERE MEDICAL LIMITED started?

SPHERE MEDICAL LIMITED was started in 2001

What is the LEI number of SPHERE MEDICAL LIMITED?

SPHERE MEDICAL LIMITED LEI number is 213800SDGKIH29OUN966

Sources: Companies House