About

Registered Number: 00756884
Date of Incorporation: 08/04/1963 (55 years and 7 months ago)
Company Status: Active
Registered Address: 4 Market Street, Crediton, Devon, EX17 2AJ

 

Established in 1963, Sphere Laboratories (London) Ltd have registered office in Devon, it's status at Companies House is "Active". Stone, Adele, Stone, Rufus John, Villani, Christine Ann, Wadmore, Sean are listed as directors of this organisation. There are currently 1-10 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Adele N/A 06 September 2004 1
STONE, Rufus John N/A 19 December 2008 1
VILLANI, Christine Ann N/A 05 November 2004 1
WADMORE, Sean 16 December 1996 05 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Nicholls/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Fiona Gwendoland Homes/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 October 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 November 2015
AA01 - Change of accounting reference date 12 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
TM01 - Termination of appointment of director 26 October 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 16 August 2005
225 - Change of Accounting Reference Date 07 April 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 23 October 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 25 September 2001
AAMD - Amended Accounts 20 December 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 01 September 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 03 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 19 October 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 12 November 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 19 October 1992
363a - Annual Return 21 October 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 08 August 1989
AA - Annual Accounts 08 August 1989
AA - Annual Accounts 08 August 1989
363 - Annual Return 02 June 1988
363 - Annual Return 08 October 1987
AA - Annual Accounts 26 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.