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Sphinx Medical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SPHINX MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SPHINX MEDICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£7,210 +63.74%

Details

Company type Private Limited Company, Active
Company Number SC379449
Record last updated Thursday, September 8, 2016 11:20:27 PM UTC
Official Address Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire Ml43rb Thorniewood
There are 3 companies registered at this street
Postal Code ML43RB
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

SPHINX MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2014 Annual return Annual return
Registry Jan 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2014 Appointment of a woman as Director 14379... Appointment of a woman as Director 14379...
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 24, 2013 Annual return Annual return
Registry Jun 14, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of registered office address Change of registered office address
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Nov 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 27, 2012 Annual return 14379... Annual return 14379...
Registry Jul 25, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Return of allotment of shares 14379... Return of allotment of shares 14379...
Registry May 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Appointment of a woman as Secretary 14379... Appointment of a woman as Secretary 14379...
Registry Aug 1, 2011 Annual return Annual return
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Return of allotment of shares 14379... Return of allotment of shares 14379...
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men

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