Sphere Research Holdings Limited
- Company number
- 12736197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREADWAY, Oliver Mark | Director | 13 Jul 2020 | 26 Mar 2026 |
| PHIPSON, James Harry John | Director | 1 Feb 2024 | |
| BOLIVAR ROJAS, Alvaro Leonardo | Director | 16 Feb 2023 | |
| DA SECRETARIAL LIMITED | Corporate-Secretary | 16 Feb 2023 | |
| CAZALET, David Benedict | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Benedict Cazalet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 16 Feb 2023 |
| Mr Oliver Mark Treadway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 Dormant | £0 | - |
| 31 Dec 2021 Dormant | £0 | - |
Connections
Controls
- Sphere Research Ltd (SC552214)
Directors’ other companies
- BOLIVAR ROJAS, Alvaro Leonardo - Llp-Designated-Member at Nine Elms Kids LLP
- CAZALET, David Benedict - Director at Clokkemaker Limited
- CAZALET, David Benedict - Director at Plum Ventures Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at Helperby Therapeutics Group Limited
- DA SECRETARIAL LIMITED - Corporate-Director at Greystoke Normanhurst Estate Ltd
- DA SECRETARIAL LIMITED - Corporate-Secretary at Greystoke Land Limited
- DA SECRETARIAL LIMITED - Corporate-Director at Greystoke Land Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at DA Nominees Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at Greystoke Normanhurst Estate Ltd
- DA SECRETARIAL LIMITED - Corporate-Secretary at Helperby Therapeutics Limited
Companies at the same address
- Faro Ventures Limited (13188983)
- Great Pagehurst Limited (14220593)
- Helperby Infection Control Limited (13301313)