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Sphere Bio Limited

Sphere Bio Limited is a in administration company incorporated on 24 February 2010 with the registered office located in London, City of London. Sphere Bio Limited was registered 15 years ago.
Status
In Administration
In administration since 22 days ago
Company No
07167872
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 15 Aug 2025 (22 days ago)
Previous address was Building One Granta Centre, Granta Park Great Abington Cambridge CB21 6AL England
Telephone
01223804200
Email
Available in Endole App
People
Officers
9
Shareholders
99
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1962
Director • Investment Professional • American • Lives in United States • Born in May 1988
Director • Consultant • British • Lives in UK • Born in Jun 1971
Director • Investment Professional • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Ruskin Enterprise Ltd
Dr Francis Furlong Craig is a mutual person.
Active
Amrosa Limited
Ian James Gray is a mutual person.
Active
Biochannel Ltd
Dr Francis Furlong Craig is a mutual person.
Active
Circadia Technologies Ltd
Mr Michael Sahm is a mutual person.
Active
Tickx Limited
Ian James Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.59M
Decreased by £8.12M (-52%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 23 (+56%)
Total Assets
£15.69M
Decreased by £5.17M (-25%)
Total Liabilities
-£5.06M
Increased by £574K (+13%)
Net Assets
£10.64M
Decreased by £5.75M (-35%)
Debt Ratio (%)
32%
Increased by 10.74% (+50%)
Latest Activity
Registered Address Changed
22 Days Ago on 15 Aug 2025
Administrator Appointed
22 Days Ago on 15 Aug 2025
James Patrick Ballesty Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Alexander George Dickinson Appointed
1 Year Ago on 30 Aug 2024
Dale Levitzke Appointed
1 Year 4 Months Ago on 7 May 2024
Francis Furlong Craig Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Feb 2024
Edward John Rayner Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Appointment of an administrator
Submitted on 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 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of James Patrick Ballesty as a director on 5 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 6 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jan 2025
Second filing of a statement of capital following an allotment of shares on 1 October 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 1 Oct 2024
Repayment History
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