Having been setup in 2010, Sphere Fluidics Ltd has its registered office in Cambridge, it has a status of "Active". There are 5 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Francis Furlong, Dr | 13 May 2010 | - | 1 |
MORIMOTO, Yuichiro, Dr | 04 February 2016 | - | 1 |
HUCK, Wilhelmus Theodorus Stefanus, Professor | 07 May 2010 | 12 December 2016 | 1 |
KHALED, Maher, Dr | 07 May 2010 | 18 July 2011 | 1 |
MACKINTOSH, Andrew John, Dr | 02 November 2010 | 28 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
MR01 - N/A | 15 May 2020 | |
MR01 - N/A | 13 May 2020 | |
RESOLUTIONS - N/A | 07 May 2020 | |
CH01 - Change of particulars for director | 09 April 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
CH01 - Change of particulars for director | 08 April 2020 | |
AD01 - Change of registered office address | 06 April 2020 | |
CS01 - N/A | 24 February 2020 | |
AD01 - Change of registered office address | 13 August 2019 | |
AA - Annual Accounts | 04 July 2019 | |
SH01 - Return of Allotment of shares | 31 May 2019 | |
RESOLUTIONS - N/A | 23 April 2019 | |
SH01 - Return of Allotment of shares | 10 April 2019 | |
CS01 - N/A | 25 February 2019 | |
RESOLUTIONS - N/A | 07 December 2018 | |
SH01 - Return of Allotment of shares | 21 November 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 27 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2017 | |
RESOLUTIONS - N/A | 07 December 2017 | |
RP04SH01 - N/A | 16 November 2017 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
CS01 - N/A | 14 March 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
AA - Annual Accounts | 04 May 2016 | |
SH01 - Return of Allotment of shares | 15 April 2016 | |
AR01 - Annual Return | 24 February 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
RESOLUTIONS - N/A | 18 February 2016 | |
SH01 - Return of Allotment of shares | 18 February 2016 | |
AP01 - Appointment of director | 09 February 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
RP04 - N/A | 02 September 2015 | |
RESOLUTIONS - N/A | 20 August 2015 | |
SH01 - Return of Allotment of shares | 04 March 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 14 November 2014 | |
AP01 - Appointment of director | 16 September 2014 | |
RESOLUTIONS - N/A | 30 June 2014 | |
SH01 - Return of Allotment of shares | 30 June 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
AD01 - Change of registered office address | 07 June 2013 | |
SH01 - Return of Allotment of shares | 24 May 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
RESOLUTIONS - N/A | 25 February 2013 | |
SH01 - Return of Allotment of shares | 25 February 2013 | |
AAMD - Amended Accounts | 16 January 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AP01 - Appointment of director | 14 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
SH01 - Return of Allotment of shares | 13 October 2011 | |
SH01 - Return of Allotment of shares | 13 October 2011 | |
SH01 - Return of Allotment of shares | 13 October 2011 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
RP04 - N/A | 24 August 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
TM01 - Termination of appointment of director | 17 August 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AA01 - Change of accounting reference date | 27 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AP01 - Appointment of director | 28 April 2011 | |
TM02 - Termination of appointment of secretary | 27 April 2011 | |
RESOLUTIONS - N/A | 26 January 2011 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
RESOLUTIONS - N/A | 25 November 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
MISC - Miscellaneous document | 13 May 2010 | |
RESOLUTIONS - N/A | 12 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
SH01 - Return of Allotment of shares | 12 May 2010 | |
AD01 - Change of registered office address | 12 May 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2010 | |
CERTNM - Change of name certificate | 20 April 2010 | |
NEWINC - New incorporation documents | 24 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2020 | Outstanding |
N/A |
A registered charge | 30 April 2020 | Outstanding |
N/A |