Sphere Medical Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWoodford Patient Capital Trust PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2018-07-26 · No cessation recorded
Source record 122089008Sphere Medical Holding LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-10-20 · No cessation recorded
Source record 125403499Show 1 ceased record
Sphere Medical Holding PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-20
Source record 121181482People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalHR
Hermann RequardtCurrent director
Appointed 2018-09-01 · 8 yrs · Company Director
Show 14 historical appointments
WR
Wolfgang RenckenResigned director
Resigned 2014-02-26 · 3 yrs · Director
FH
Frank HallResigned director
Resigned 2012-04-25 · 3 yrs · Company Director
AS
Resigned 2006-02-08 · 5 yrs · Finance Director
HB
Helen Barrett HagueResigned secretary
Resigned 2004-04-02 · 1 yr · Solicitor
RG
Rachel GreenhalghResigned secretary
Resigned 2003-03-25 · 1 yr · Solicitor
HI
Hartwig IngwersenResigned director
Resigned 2002-09-20 · 1 yr · Vice President
GT
Gavin TroughtonResigned director
Resigned 2002-09-20 · 15 yrs · Director
SH
Stuart HendryResigned director
Resigned 2002-09-20 · 11 yrs · Ceo
RP
Robert PettigrewResigned director
Resigned 2002-09-20 · 1 yr · Director
MF
Martin FrostResigned director
Resigned 2001-03-14 · 1 yr
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
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active