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Companies/04179503

Sphere Medical Holding Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Woodford Patient Capital Trust PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-08 · No cessation recorded

Source record 143842238
Show 1 ceased record
Woodford Investment Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-26 · Ceased 2019-07-08

Source record 144649190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
LV
Lucien Van OsCurrent director
Appointed 2017-10-12 · 8 yrs · Chief Executive
+2 others
RW
Richard WrightCurrent secretaryCurrent director
Appointed 2015-08-10 · 11 yrs
+2 others
BP
Brenig PreestCurrent director
Appointed 2015-05-01 · 11 yrs · Accountant
+2 others
MS
Meinhard SchmidtCurrent director
Appointed 2015-01-07 · 11 yrs · Director
+1 other
SM
Stephen MahleCurrent director
Appointed 2011-11-17 · 14 yrs · Company Director
+1 other
Show 23 historical appointments
DM
David MartyrResigned director
Resigned 2015-01-07 · 3 yrs · Director
WR
Wolfgang RenckenResigned director
Resigned 2014-02-26 · 3 yrs · Director
JG
John GregoryResigned director
Resigned 2011-11-17 · 5 yrs · Company Director
FH
Frank HallResigned secretaryResigned director
Resigned 2011-11-10 · 3 yrs
CorpQuest Management NvResigned director
Resigned 2010-02-16 · 1 yr
IP
Ian PalingResigned director
Resigned 2008-02-19 · 2 yrs · Director
AS
Ann SimonResigned directorResigned secretary
Resigned 2006-02-08 · 5 yrs · Finance Director
AM
Anthony MartinResigned director
Resigned 2005-05-06 · 10 yrs · Director
TB
Tristan Brittain DissontResigned director
Resigned 2005-03-22 · 2 yrs · Company Director
CW
Christian WiesingerResigned director
Resigned 2004-09-15 · 2 yrs · Finance Director
HB
Helen Barrett HagueResigned secretary
Resigned 2004-04-02 · 1 yr · Solicitor
RP
Robert PettigrewResigned director
Resigned 2004-02-23 · 7 yrs · Company Director
TL
Thomas LacknerResigned director
Resigned 2003-12-29 · Ceo
GT
Gavin TroughtonResigned director
Resigned 2003-12-29 · 1 yr · Consultant
RL
Richard LymanResigned director
Resigned 2003-12-29 · 7 yrs · Partner
WM
William MasonResigned director
Resigned 2003-12-29 · 7 yrs · Director
SH
Stuart HendryResigned director
Resigned 2003-12-29 · 10 yrs · Chief Executive Officer
RG
Rachel GreenhalghResigned secretary
Resigned 2003-03-14 · 1 yr · Solicitor
MF
Martin FrostResigned director
Resigned 2001-03-14 · 6 yrs
GM
Guy MccarthyResigned director
Resigned 2001-03-14 · 2 yrs
BM
Beverley MyersResigned secretary
Resigned 2001-03-14 · 1 yr · Formation Agent

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active