# Sphera Solutions UK Limited

## Details

- **Company number:** [04287879](https://find-and-update.company-information.service.gov.uk/company/04287879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2001
- **Registered office:** 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS
- **Nature of business:** [58290](/sic/58290) Other software publishing


## Previous names

- Daweport Limited (until 9 Jul 2002)
- Rivo Software Limited (until 21 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 14 Sep 2001 | 18 Jan 2002 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 14 Sep 2001 | 18 Jan 2002 |
| HEPTINSTALL, Julia Suzanne | secretary | 18 Jan 2002 | 21 Jun 2002 |
| HEPTINSTALL, Julia Suzanne | director | 18 Jan 2002 | 21 Jun 2002 |
| SAYER, Eric Thomas | director | 18 Jan 2002 | 12 Sep 2002 |
| DALE, Emmalene Nicole | director | 1 Jan 2009 | 14 Jun 2013 |
| HOOK, Zakia | director | 1 Jan 2009 | 14 Jun 2013 |
| MERRIMAN, Christopher Peter | director | 3 Nov 2003 | 14 Jun 2013 |
| HOOK, Simon Leigh | director | 12 Sep 2002 | 14 Jun 2013 |
| DUCKHOUSE, Matthew | director | 21 Jun 2002 | 14 Jun 2013 |
| DUCKHOUSE, Matthew | secretary | 21 Jun 2002 | 14 Jun 2013 |
| BAXTER, Kenneth | director | 14 Jun 2013 | 20 Dec 2013 |
| HUSK, Steven Charles | director | 17 Jun 2013 | 24 Dec 2014 |
| NOBLET, Christopher John, Mr. | director | 9 Dec 2014 | 17 Mar 2016 |
| CAMPBELL, Karl | director | 11 Jan 2016 | 5 Apr 2017 |
| BULLIVANT, Peter Turville | director | 11 Mar 2014 | 5 Apr 2017 |
| HEBEL, Davor | director | 14 Jun 2013 | 5 Apr 2017 |
| ELIAS, Michael Stafford | director | 14 Jun 2013 | 5 Apr 2017 |
| ZIDEL, Hillel Louis | director | 14 Jun 2013 | 5 Apr 2017 |
| MILLER, Geoffrey Ian | director | 5 Apr 2017 | 1 Aug 2018 |
| HOGUE, Robert Bruce | director | 1 Aug 2018 | 13 Sep 2021 |
| VP SECRETARIAL LIMITED | corporate-secretary | 10 Apr 2017 | 1 Dec 2023 |
| REED SMITH CORPORATE SERVICES LIMITED | corporate-secretary | 5 Jun 2024 |  |
| PIEPER, James Vincent | director | 10 Nov 2021 |  |
| MARUSHKA, Paul John | director | 5 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sphera Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2017 |  |




## Owned by

Sphera Solutions UK Limited → [Sphera UK Holdings Limited](/company/10161841)




## Directors' other companies

- [MARUSHKA, Paul John](/person/5420461) - director at [Sphera UK Holdings Limited](/company/10161841)
- [MARUSHKA, Paul John](/person/5420461) - director at [Sphera Compliance Limited](/company/09701701)
- [PIEPER, James Vincent](/person/5547511) - director at [Sphera Compliance Limited](/company/09701701)
- [PIEPER, James Vincent](/person/5547511) - director at [Sphera UK Holdings Limited](/company/10161841)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Harbor Lights Entertainment (UK) Limited](/company/02141131)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Gleamer UK Ltd](/company/15258576)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Intel 471 UK Ltd](/company/11823914)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [XEN Health UK Limited](/company/16379556)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Touchtype Limited](/company/06671487)
- [REED SMITH CORPORATE SERVICES LIMITED](/person/5527981) - corporate-secretary at [Sphera UK Holdings Limited](/company/10161841)



## Registered address

241 companies are registered at this address - likely a registration agent.