SPHINX MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
SPHINX MEDICAL LIMITED
COMPANY NUMBER
SC379449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
www.sphinxmed.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTTISH BORDERS
EH45 9BU
Telephone: 01698746446
TPS: No
4 Copperbeech Court
Cavalry Park
Peebles
Scottish Borders EH4
EH45 9BU
Telephone: 746446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROSTAR LIFE SCIENCES HOLDINGS SA | N/A | N/A |
| SPHINX MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHINX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHINX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHINX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2015 - Present (9 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2010 - 06/11/2014 (4 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2010 - 25/11/2012 (2 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2011 - Present (13 years and 5 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROSTAR LIFE SCIENCES HOLDINGS SA | N/A | N/A |
| SPHINX MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Marcelo Diego Olmedo (920051579) Appointed |
| 01/09/2015 | New Board Member Lucas Alberto Olmedo (920051551) Appointed |
| 01/09/2015 | Philip James Harris (919239253) has left the board |
| 01/09/2015 | Claire Bullen (916723280) has left the board |
| 01/09/2015 | Claire Bullen (916981747) has left the board |
| 01/09/2015 | Martin Reynard (913153744) has left the board |
| 22/08/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 20/11/2014 | Joseph Shannon Gallagher (915164495) has left the board |
| 07/11/2014 | New Board Member Philip James Harris (919239253) Appointed |
| 31/07/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Claire Bullen (916981747) Appointed |
| 19/12/2013 | New Board Member Martin Reynard (913153744) Appointed |
| 18/12/2013 | John Martin Hall (908537142) has left the board |
| 25/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 04/12/2012 | Jonathan Paul Rowarth Lintott (915164496) has left the board |
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