Cross Check

SPHERE MEDICAL HOLDING LIMITED

Company Number

04179503

Private limited company
Dissolved
OverviewPeopleRelated
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WRIGHT, Richard David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

MAHLE, Stephen H

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Harston Mill Harston Cambridge CB22 7GG
Country of Residence
America

PREEST, Brenig Gwilym

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL Wales
Country of Residence
United Kingdom

SCHMIDT, Meinhard Folkert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
Switzerland

VAN OS, Lucien

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
Netherlands

WRIGHT, Richard David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

BARRETT HAGUE, Helen Patricia

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brick House 20 Old Pinewood Way Papworth Everard Cambridge CB3 8GT

GREENHALGH, Rachel Christine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ross Street Cambridge Cambridgeshire CB1 3BU

HALL, Frank Matthew Sunderland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL

MYERS, Beverley

Role
Resigned
Secretary
Occupation
Formation Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rowan Close Bottisham Cambridge CB5 9BN

SIMON, Ann Juliet Bateman, Dr

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Farm Wicken Bonhunt Saffron Walden Essex CB11 3UG

BRITTAIN-DISSONT, Tristan Daryl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harston Mill Royston Road Harston Cambridge Cambridgeshire CB2 5GG

FROST, Martin John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Evening Court Newmarket Road Cambridge Cambridgeshire CB5 8EA

GREGORY, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL
Country of Residence
England

HALL, Frank Matthew Sunderland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL
Country of Residence
England

HENDRY, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harston Mill Harston Cambridge Cambridgeshire CB22 7GG
Country of Residence
England

LACKNER, Thomas Alfred Ludwig, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Joseph Heppner Str 21a Pullach D 82049 Germany

LYMAN, Richard P

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 24 Collingham Gardens London SW5 0HL
Country of Residence
England

MARTIN, Anthony Francis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harston Mill Harston Cambridge CB22 7GG Uk
Country of Residence
England

MARTYR, David Roy, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ
Country of Residence
Switzerland

MASON, William Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barns Church Street Great Shelford Cambridge CB22 5EL Uk
Country of Residence
United Kingdom

MCCARTHY, Guy Jonathan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Cambridge Road Foxton Cambridge Cambridgeshire CB22 6SH
Country of Residence
United Kingdom

PALING, Ian Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cyclamen Lodge Private Road Rodborough Common Stroud Gloucestershire GL5 5BT
Country of Residence
United Kingdom

PETTIGREW, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound Cottage 61 High Street Foxton Cambridge Cambridgeshire CB2 6RP
Country of Residence
United Kingdom

RENCKEN, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sphere Medical Holding Plc Harston Mill Harston Cambridge CB22 7GG
Country of Residence
Germany

SIMON, Ann Juliet Bateman, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm Wicken Bonhunt Saffron Walden Essex CB11 3UG
Country of Residence
England

TROUGHTON, Gavin Lucius, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Champneys Walk Cambridge CB3 9AW
Country of Residence
United Kingdom

WIESINGER, Christian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laberstrasse 1 82362 Weilheim Germany
Country of Residence
Germany

QUEST MANAGEMENT NV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lei 19 Box 2 Leuven 3000 Belgium

Woodford Patient Capital Trust Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Beaufort House 51 New North Road Exeter EX4 4EP England

Woodford Investment Management Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
9400 Garsington Road Oxford OX4 2HN England