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

SPHERE MEDICAL LIMITED

Previous name
GG 103 LIMITED - 2002-10-09
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • SPHERE MEDICAL LIMITED
    Info
    GG 103 LIMITED - 2002-10-09
    Registered number 04179507
    icon of address15 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 company status is Dissolved.
    CIF 0
  • SPHERE MEDICAL LIMITED
    S
    Registered number 4179507
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarston Mill, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.