SPHERA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10161841

Incorporation date

04/05/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

19/12/2025

Registration of charge 101618410005, created on 2025-12-18

View PDF (45 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

27/05/2025

Director's details changed for Mr Paul John Marushka on 2025-05-22

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/06/2024

Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-06-05

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Vp Secretarial Limited as a secretary on 2023-12-01

View PDF (1 pages)

18/12/2023

Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2023-12-18

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pieper, James Vincent	Director	10/11/2021 - Present	2
Hogue, Robert Bruce	Director	01/08/2018 - 13/09/2021	8
Marushka, Paul John	Director	04/05/2016 - 12/05/2017	-
Marushka, Paul John	Director	12/05/2017 - Present	6
Miller, Geoffrey Ian	Director	04/05/2016 - 12/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SPHERA UK HOLDINGS LIMITED

SPHERA UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPHERA UK HOLDINGS LIMITED?

SPHERA UK HOLDINGS LIMITED is currently Active. It was registered on 04/05/2016 .

Where is SPHERA UK HOLDINGS LIMITED located?

SPHERA UK HOLDINGS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does SPHERA UK HOLDINGS LIMITED do?

SPHERA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPHERA UK HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Registration of charge 101618410005, created on 2025-12-18.