About

Registered Number: 00756884
Date of Incorporation: 08/04/1963 (54 years and 10 months ago)
Registered Address: 9 Market Street, Crediton, Devon, EX17 2AJ, United Kingdom

 

Having been setup in 1963, Sphere Laboratories (London) Ltd has its registered office in Devon, it's status at Companies House is "Active". The company employs 1-10 people. The companies directors are listed as Mrs Fiona Gwendoland Homes, Mr John Nicholls in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Fiona Homes 05 November 2004 - 1
Mr John Nicholls 05 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Fiona Homes 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
CS01 - N/A 30 October 2017
CS01 - N/A 25 October 2016 View (6 Pages)
AA - Annual Accounts 25 October 2016 View (5 Pages)
AA - Annual Accounts 21 December 2015 View (6 Pages)
AR01 - Annual Return 04 November 2015 View (5 Pages)
AA01 - Change of accounting reference date 12 December 2014 View (1 Pages)
AR01 - Annual Return 05 November 2014 View (5 Pages)
AA - Annual Accounts 30 September 2014 View (5 Pages)
AR01 - Annual Return 04 November 2013 View (5 Pages)
AA - Annual Accounts 16 September 2013 View (5 Pages)
AR01 - Annual Return 06 November 2012 View (5 Pages)
CH01 - Change of particulars for director 06 November 2012 View (2 Pages)
AA - Annual Accounts 09 August 2012 View (7 Pages)
AR01 - Annual Return 01 November 2011 View (5 Pages)
AA - Annual Accounts 15 September 2011 View (6 Pages)
AR01 - Annual Return 25 October 2010 View (5 Pages)
AA - Annual Accounts 03 September 2010 View (7 Pages)
AR01 - Annual Return 29 October 2009 View (6 Pages)
CH01 - Change of particulars for director 29 October 2009 View (2 Pages)
CH01 - Change of particulars for director 28 October 2009 View (2 Pages)
CH01 - Change of particulars for director 28 October 2009 View (2 Pages)
TM01 - Termination of appointment of director 26 October 2009 View (1 Pages)
AA - Annual Accounts 10 August 2009 View (6 Pages)
363a - Annual Return 27 October 2008 View (4 Pages)
AA - Annual Accounts 18 April 2008 View (10 Pages)
363s - Annual Return 07 November 2007 View (7 Pages)
AA - Annual Accounts 21 August 2007 View (10 Pages)
363s - Annual Return 15 November 2006 View (7 Pages)
AA - Annual Accounts 27 July 2006 View (11 Pages)
363s - Annual Return 28 October 2005 View (8 Pages)
AA - Annual Accounts 16 August 2005 View (10 Pages)
225 - Change of Accounting Reference Date 07 April 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 December 2004 View (1 Pages)
363s - Annual Return 29 November 2004 View (8 Pages)
288b - Notice of resignation of directors or secretaries 29 November 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 November 2004 View (1 Pages)
AA - Annual Accounts 29 November 2004 View (10 Pages)
288a - Notice of appointment of directors or secretaries 29 November 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 29 November 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 November 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 November 2004 View (1 Pages)
AA - Annual Accounts 22 December 2003 View (11 Pages)
363s - Annual Return 23 October 2003 View (8 Pages)
363s - Annual Return 28 October 2002 View (8 Pages)
AA - Annual Accounts 16 October 2002 View (13 Pages)
363s - Annual Return 27 October 2001 View (7 Pages)
AA - Annual Accounts 25 September 2001 View (12 Pages)
AAMD - Amended Accounts 20 December 2000 View (12 Pages)
363s - Annual Return 26 October 2000 View (7 Pages)
AA - Annual Accounts 24 October 2000 View (12 Pages)
363s - Annual Return 11 November 1999 View (7 Pages)
AA - Annual Accounts 03 November 1999 View (12 Pages)
363s - Annual Return 26 October 1998 View (6 Pages)
AA - Annual Accounts 16 September 1998 View (12 Pages)
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 View (2 Pages)
363s - Annual Return 30 October 1997 View (4 Pages)
AA - Annual Accounts 01 September 1997 View (9 Pages)
288a - Notice of appointment of directors or secretaries 08 January 1997 View (1 Pages)
363s - Annual Return 07 November 1996 View (6 Pages)
AA - Annual Accounts 26 September 1996 View (9 Pages)
AA - Annual Accounts 16 November 1995 View (7 Pages)
363s - Annual Return 03 November 1995 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.