SPHERA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPHERA UK HOLDINGS LIMITED
COMPANY NUMBER
10161841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
sphera.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2016
21/12/2018
SPHERA SOLUTIONS UK LIMITED
View all previous names
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Third Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERA SOLUTIONS INC | N/A | N/A |
| SPHERA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHERA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932381458) Appointed |
Credit Risk Overview
Want to learn more about SPHERA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2021 - Present (3years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 05/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
04/05/2016 - 12/05/2017 (1years) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMONDBACK ACQUISITION INC | N/A | N/A |
| SPHERA SOLUTIONS INC | N/A | N/A |
| SPHERA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPHERA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932381458) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | VP SECRETARIAL LIMITED (917681027) has left the board |
| 12/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/12/2021 | Robert Bruce Hogue (924901591) has left the board |
| 15/12/2021 | New Board Member James Vincent Pieper (929049647) Appointed |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/08/2018 | Geoffrey Ian Miller (919021269) has left the board |
| 03/08/2018 | New Board Member Robert Bruce Hogue (924901591) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 01/06/2017 | VP SECRETARIAL LIMITED (923131538) has left the board |
| 26/05/2017 | Paul Marushka (923134009) has left the board |
| 26/05/2017 | New Board Member Paul Marushka (922877669) Appointed |
| 23/05/2017 | New Board Member Geoffrey Ian Miller (919021269) Appointed |
| 23/05/2017 | Geoffrey Ian Miller (923133312) has left the board |
| 19/05/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Geoffrey Ian Miller (923133312) Appointed |
| 16/05/2017 | New Board Member Paul Marushka (923134009) Appointed |
| 16/05/2017 | Geoffrey Ian Miller (920779170) has left the board |
| 16/05/2017 | Paul John Marushka (920779169) has left the board |
| 16/05/2017 | New Company Secretary VP SECRETARIAL LIMITED (923131538) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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