Company Information for SPHERE FLUIDICS LIMITED
BUILDING ONE GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL,
|
Company Registration Number
07167872
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPHERE FLUIDICS LIMITED | ||
Legal Registered Office | ||
BUILDING ONE GRANTA CENTRE, GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL Other companies in CB22 | ||
Previous Names | ||
|
Company Number | 07167872 | |
---|---|---|
Company ID Number | 07167872 | |
Date formed | 2010-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB104604653 |
Last Datalog update: | 2024-03-06 02:11:29 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS FURLONG CRAIG |
||
IAN JAMES GRAY |
||
ANDREW JOHN MACKINTOSH |
||
YUICHIRO MORIMOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA WOODING |
Director | ||
WILHELMUS THEODORUS STEFANUS HUCK |
Director | ||
CHRISTOPHER ABELL |
Director | ||
ANDREW JOHN MACKINTOSH |
Director | ||
ANNE MICHELLE DOBREE |
Director | ||
MAHER KHALED |
Director | ||
M&R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOCHANNEL LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TICKX LIMITED | Director | 2017-01-13 | CURRENT | 2015-05-29 | Active | |
TRENDZER LIMITED | Director | 2016-11-02 | CURRENT | 2014-12-01 | Liquidation | |
GARTLOCH INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-12-22 | |
EUROFINS ALBA SCIENCE LIMITED | Director | 2012-06-01 | CURRENT | 2012-04-25 | Active | |
24HAYMARKET LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-06 | Active | |
AMROSA LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-01 | Active | |
PLOUGHSHARE INNOVATIONS LTD | Director | 2015-11-01 | CURRENT | 2002-03-22 | Active | |
ENPLAS (EUROPE) LIMITED | Director | 2016-10-15 | CURRENT | 2016-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
26/03/24 STATEMENT OF CAPITAL GBP 1375.57 | ||
DIRECTOR APPOINTED EDWARD JOHN RAYNER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY BURT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAMES PATRICK BALLESTY | ||
APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN NARAYAN | ||
07/06/23 STATEMENT OF CAPITAL GBP 1374.98 | ||
Second filing of director appointment of Robert Faulkner | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM The Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom | ||
DIRECTOR APPOINTED KENNETH WALTON HITCHNER III | ||
16/12/22 STATEMENT OF CAPITAL GBP 1356.98 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-01-31 | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACKINTOSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACKINTOSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071678720002 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM The Mcclintock Building, Suite 7 Ground Floor Granta Park Great Abington Cambridge CB21 6GP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 1010.04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ROBERT FAULKNER | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 598.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHIRO MORIMOTO | |
AP01 | DIRECTOR APPOINTED SUBRAMANIAN NARAYAN | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071678720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071678720001 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Dr Andrew John Mackintosh on 2020-04-08 | |
CH01 | Director's details changed for Dr Francis Furlong Craig on 2020-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM The Mcclintock Building, Suite 7, Ground Floor Grant Park Great Abington Cambridge CB21 6GP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM The Jonas Webb Building Babraham Research Campus Babraham Cambridge CB22 3AT | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 598.13 | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 567.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 556.78 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 528.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04SH01 | Second filing of capital allotment of shares GBP100.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 528.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 528.40 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS THEODORUS STEFANUS HUCK | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 461.52 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 461.52 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yuichiro Morimoto on 2016-02-04 | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 454.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED YUICHIRO MORIMOTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 30/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 21/12/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/05/2015 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 298.63 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 298.63 | |
AR01 | 24/02/15 FULL LIST | |
AR01 | 24/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA ENGLAND | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 295.770004 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 292.33 | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 281.84 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINTOSH | |
AR01 | 24/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA WOODING / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MACKINTOSH / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRAY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS FURLONG CRAIG / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ABELL / 01/07/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 229.95 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 229.80 | |
AR01 | 24/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES GRAY | |
RES01 | ADOPT ARTICLES 13/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 226.64 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR AMANDA WOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 120.62 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 119.06 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 117.5 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 115.94 | |
RP04 | SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHER KHALED | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | |
AR01 | 24/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/11/2010 | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 100.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN | |
AP01 | DIRECTOR APPOINTED DR FRANCIS FURLONG CRAIG | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM SPHERE FLUDICS LIMITED TO SPHERE FLUIDICS LIMITED | |
ANNOTATION | Other | |
AP01 | DIRECTOR APPOINTED DR MAHER KHALED | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ABELL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH | |
SH02 | SUB-DIVISION 07/05/10 | |
RES13 | REDESIGNATION 07/05/2010 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 80.00 | |
CERTNM | COMPANY NAME CHANGED FRIARS 2013 LIMITED CERTIFICATE ISSUED ON 20/04/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPHERE FLUIDICS LIMITED
SPHERE FLUIDICS LIMITED owns 1 domain names.
spherefluidics.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SPHERE FLUIDICS LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90278005 | Exposure meters | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
84862090 | Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |