SPHERE BIO LIMITED
Company number 07167872 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Administrator's progress report · 25 pages | View document |
| 21 Aug 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Apr 2026 | Notice of order removing administrator from office · 3 pages | View document |
| 9 Apr 2026 | Notice of appointment of a replacement or additional administrator · 21 pages | View document |
| 12 Mar 2026 | Administrator's progress report · 27 pages | View document |
| 16 Oct 2025 | Result of meeting of creditors · 6 pages | View document |
| 17 Sep 2025 | Statement of administrator's proposal · 44 pages | View document |
| 15 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from Building One Granta Centre, Granta Park Great Abington Cambridge CB21 6AL England to 30 Old Bailey London EC4M 7AU on 2025-08-15 · 3 pages | View document |
| 7 Aug 2025 | Termination of appointment of James Patrick Ballesty as a director on 2025-08-05 · 1 page | View document |
| 6 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 15 pages | View document |
| 20 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 27 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 7 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 3 pages | View document |
| 19 Jun 2024 | Appointment of Dale Levitzke as a director on 2024-05-07 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Francis Furlong Craig as a director on 2024-05-03 · 1 page | View document |
| 6 Apr 2024 | Resolutions · 2 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 15 pages | View document |
| 31 Jan 2024 | Appointment of Edward John Rayner as a director on 2024-01-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Termination of appointment of Thomas Henry Burt as a director on 2023-08-08 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 27 Sep 2023 | Appointment of James Patrick Ballesty as a director on 2023-09-19 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Subramanian Narayan as a director on 2023-09-15 · 1 page | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 3 Jul 2023 | Second filing for the appointment of Robert Faulkner as a director · 3 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Second filing of Confirmation Statement dated 2023-02-24 · 13 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 79 pages | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Registered office address changed from The Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom to Building One Granta Centre, Granta Park Great Abington Cambridge CB21 6AL on 2023-06-26 · 1 page | View document |
| 19 Jun 2023 | Appointment of Kenneth Walton Hitchner Iii as a director on 2023-04-18 · 2 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 13 pages | View document |
| 11 Oct 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 13 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 79 pages | View document |
| 30 Oct 2021 | Resolutions · 2 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Appointment of Michael Sahm as a director on 2021-10-15 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Thomas Henry Burt as a director on 2021-10-15 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Robert Faulkner as a director on 2021-10-15 · 2 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071678720002 | View document |
| 13 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071678720001 | View document |
| 7 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MACKINTOSH / 08/04/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS FURLONG CRAIG / 08/04/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRAY / 08/04/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM THE MCCLINTOCK BUILDING, SUITE 7, GROUND FLOOR GRANT PARK GREAT ABINGTON CAMBRIDGE CB21 6GP UNITED KINGDOM | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM THE JONAS WEBB BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT | View document |
| 4 Jul 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 598.13 | View document |
| 23 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 10 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 567.56 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Dec 2018 | ADOPT ARTICLES 21/11/2018 | View document |
| 21 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 556.78 | View document |
| 24 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING | View document |
| 23 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 10 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 528.40 | View document |
| 17 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HUCK | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 461.52 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YUICHIRO MORIMOTO / 04/02/2016 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 18 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 454.21 | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED YUICHIRO MORIMOTO | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 21/12/2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 30/12/2015 | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABELL | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Sep 2015 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 | View document |
| 20 Aug 2015 | ADOPT ARTICLES 19/05/2015 | View document |
| 4 Mar 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 298.63 | View document |
| 27 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA ENGLAND | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 295.770004 | View document |
| 14 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 292.33 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH | View document |
| 30 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 281.84 | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Apr 2014 | 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 | View document |
| 28 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINTOSH | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK / 01/07/2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRAY / 01/07/2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MACKINTOSH / 01/07/2013 | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ABELL / 01/07/2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA WOODING / 01/07/2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS FURLONG CRAIG / 01/07/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 229.95 | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH | View document |
| 24 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 229.80 | View document |
| 16 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR IAN JAMES GRAY | View document |
| 25 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 226.64 | View document |
| 16 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED DR AMANDA WOODING | View document |
| 13 Oct 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 120.62 | View document |
| 13 Oct 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 119.06 | View document |
| 13 Oct 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 117.5 | View document |
| 12 Oct 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 115.94 | View document |
| 24 Aug 2011 | SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHER KHALED | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 May 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH | View document |
| 28 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | View document |
| 26 Jan 2011 | ADOPT ARTICLES 02/11/2010 | View document |
| 25 Nov 2010 | ADOPT ARTICLES 02/11/2010 | View document |
| 25 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 100.31 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN | View document |
| 19 May 2010 | DIRECTOR APPOINTED DR FRANCIS FURLONG CRAIG | View document |
| 13 May 2010 | CERTIFICATE OF FACT - NAME CORRECTION FROM SPHERE FLUDICS LIMITED TO SPHERE FLUIDICS LIMITED | View document |
| 12 May 2010 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ABELL | View document |
| 12 May 2010 | SUB-DIVISION 07/05/10 | View document |
| 12 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 80.00 | View document |
| 12 May 2010 | DIRECTOR APPOINTED PROFESSOR WILHELMUS THEODORUS STEFANUS HUCK | View document |
| 12 May 2010 | DIRECTOR APPOINTED DR MAHER KHALED | View document |
| 12 May 2010 | REDESIGNATION 07/05/2010 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH | View document |
| 20 Apr 2010 | COMPANY NAME CHANGED FRIARS 2013 LIMITED CERTIFICATE ISSUED ON 20/04/10 | View document |
| 24 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |