Company NameSpheritech Limited
DirectorsDonald Alfred Wellings and Christopher Harris
Company StatusActive
Company Number06885285
CategoryPrivate Limited Company
Incorporation Date23 April 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameDr Donald Alfred Wellings
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2009(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Director NameMr Christopher Harris
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(10 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Holmpton Road
Withernsea
East Yorkshire
HU19 2QD
Director NameDr Paul Wilfrid Sheppard
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(4 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2019)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressLowerdown Cottage Lowerdown
Bovey Tracey
Newton Abbot
Devon
TQ13 9LF

Contact

Websitewww.spheritech.com/
Telephone01928 511331
Telephone regionRuncorn

Location

Registered AddressSpheritech Ltd
The Heath Business & Technical Park
Runcorn
Cheshire
WA7 4QX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn

Shareholders

8 at £1Donald Alfred Wellings
80.00%
Ordinary
2 at £1Ian Michael Varndell
20.00%
Ordinary

Financials

Year2014
Net Worth-£39,416
Current Liabilities£36,313

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 3 days from now)

Filing History

12 January 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
29 April 2020Confirmation statement made on 23 April 2020 with updates (5 pages)
4 February 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
2 January 2020Termination of appointment of Paul Wilfrid Sheppard as a director on 31 December 2019 (1 page)
29 April 2019Confirmation statement made on 23 April 2019 with updates (5 pages)
7 November 2018Total exemption full accounts made up to 30 June 2018 (11 pages)
25 April 2018Confirmation statement made on 23 April 2018 with updates (5 pages)
21 December 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
21 December 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
28 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
26 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
4 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(4 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 January 2016Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,000
(4 pages)
29 January 2016Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,000
(4 pages)
9 June 2015Director's details changed for Dr Donald Alfred Wellings on 22 April 2015 (2 pages)
9 June 2015Director's details changed for Doctor Paul Wilfrid Sheppard on 22 April 2015 (2 pages)
9 June 2015Director's details changed for Dr Donald Alfred Wellings on 22 April 2015 (2 pages)
9 June 2015Director's details changed for Doctor Paul Wilfrid Sheppard on 22 April 2015 (2 pages)
9 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
(4 pages)
9 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
(4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages)
28 January 2015Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages)
28 January 2015Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages)
15 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
(3 pages)
15 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
(3 pages)
28 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 May 2011Director's details changed for Dr Donald Alfred Wellings on 25 April 2011 (2 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
11 May 2011Director's details changed for Dr Donald Alfred Wellings on 25 April 2011 (2 pages)
11 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
31 March 2011Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
31 March 2011Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
24 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
27 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
10 May 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
(4 pages)
10 May 2010Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
(4 pages)
23 April 2009Incorporation (13 pages)
23 April 2009Incorporation (13 pages)