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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Mahle, Stephen Herbert
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 3
    Hall, Frank Matthew Sunderland
    Company Director born in June 1960
    Individual (16 offsprings)
    Officer
    2012-04-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Schmidt, Meinhard Folkert
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Troughton, Gavin Lucius, Doctor
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Greenhalgh, Rachel Christine
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 7
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2001-03-14 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 8
    Hendry, Stuart Paul
    Ceo born in April 1963
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Barrett Hague, Helen Patricia
    Solicitor
    Individual (209 offsprings)
    Officer
    2002-09-20 ~ 2003-03-25
    OF - Secretary → CIF 0
    2004-04-02 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Requardt, Hermann, Prof. Dr.
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Rencken, Wolfgang, Dr
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Wright, Richard David
    Chartered Accountant born in September 1966
    Individual (31 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Preest, Brenig Gwilym
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Myers, Beverley
    Formation Agent
    Individual (28 offsprings)
    Officer
    2001-03-14 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 16
    Van Os, Lucien
    Chief Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2003-12-29
    OF - Director → CIF 0
  • 18
    William James Wright
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ingwersen, Hartwig Aulig, Doctor
    Vice President born in August 1945
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-01-07
    OF - Director → CIF 0
  • 20
    Simon, Ann Juliet Bateman, Dr
    Finance Director born in November 1953
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Finance Director
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 21
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC
    - 2019-12-13 09405653
    Beaufort House, 51 New North Road, Exeter, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-07-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    SPHERE MEDICAL HOLDING LIMITED
    - now 04179503
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2021-09-30
    SPHERE MEDICAL HOLDING PLC - 2017-10-20 04179503
    SPHERE MEDICAL HOLDING LIMITED
    - 2006-11-10
    GG 105 LIMITED - 2004-01-14
    Unit 1, St. Asaph Business Park, St. Asaph, Wales
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPHERE MEDICAL LIMITED

Period: 2002-10-09 ~ 2021-12-29
Company number: 04179507
Registered names
SPHERE MEDICAL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-09-24
Administration ended on 2021-09-29
GG 103 LIMITED - 2002-10-09 04179503... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SPHERE MEDICAL LIMITED
    Info
    GG 103 LIMITED - 2002-10-09
    Registered number 04179507
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2021-12-29 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SPHERE MEDICAL LIMITED
    S
    Registered number 4179507
    Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPHERE MEDICAL PRODUCTION LIMITED
    09767317
    Harston Mill, Harston, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.