About

Registered Number: 00756884
Date of Incorporation: 08/04/1963 (55 years and 1 month 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". The organisation has 6 directors listed as Homes, Fiona Gwendoland, Nicholls, John, Stone, Adele, Stone, Rufus John, Villani, Christine Ann, Wadmore, Sean at Companies House. There are currently 1-10 employees at Sphere Laboratories (London) Ltd.

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 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
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.