Sphinx Medical Limited

Company Name	Sphinx Medical Limited
Directors	Lucas Alberto Olmedo and Marcelo Diego Olmedo
Company Status	Active
Company Number	SC379449
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Lucas Alberto Olmedo
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Argentinian
Status	Current
Appointed	24 August 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Engineer
Country of Residence	Argentina
Correspondence Address	4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Marcelo Diego Olmedo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Argentinian
Status	Current
Appointed	24 August 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Engineer
Country of Residence	Argentina
Correspondence Address	4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Jonathan Paul Rowarth Lintott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Phoenix Crescent Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Joseph Shannon Gallagher
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Watling Street Crawford Lanarkshire ML12 6TY Scotland

Director Name	Dr John Martin Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barr Minard Inveraray Argyll PA32 8YB Scotland

Secretary Name	Miss Claire Bullen
Status	Resigned
Appointed	22 February 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB Scotland

Director Name	Ms Claire Bullen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB Scotland

Director Name	Dr Philip James Harris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB Scotland

Contact

Website	sphinxmed.com

Location

Registered Address	4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 9.32% -
10.1k at £0.0001	Scottish Enterprise-scottish Co-investment Fund 7.55% Ordinary A
7.4k at £0.0001	John Roderick Hector Cameron & Richard Donald Cameron 5.49% Ordinary A
4.4k at £0.0001	Ian Findlay 3.31% Ordinary
4.3k at £0.0001	John Hall 3.20% Ordinary
4.3k at £0.0001	Timothy Wilcock 3.20% Ordinary
30.1k at £0.0001	Scottish Enterprise-scottish Co-investment Fund 22.44% Ordinary
27.5k at £0.0001	Joseph Shannon Gallagher 20.54% Ordinary
16.2k at £0.0001	John Alsop 12.10% Ordinary
2.1k at £0.0001	Anthony Foyle 1.60% Ordinary
2.1k at £0.0001	William Laidlaw 1.60% Ordinary
1.6k at £0.0001	Clare De Bolle 1.21% Ordinary
1.5k at £0.0001	Guy Knyvett Lee 1.13% Ordinary
1.5k at £0.0001	Julian Livingston 1.13% Ordinary
1.4k at £0.0001	Patrick Joseph Scott Plummer 1.04% Ordinary
1.3k at £0.0001	Francis Rowan Oldfield De Courcy Hamilton 0.99% Ordinary
1.3k at £0.0001	William Richardson 0.96% Ordinary
1.1k at £0.0001	David Dalglish 0.80% Ordinary
1.1k at £0.0001	Hamish Deans 0.80% Ordinary
1.1k at £0.0001	Richard Aird 0.80% Ordinary
1.1k at £0.0001	Rupert Wailes-fairbairn 0.80% Ordinary

Financials

Year	2014
Net Worth	£73,460
Cash	£67,474
Current Liabilities	£127,977

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 2 weeks ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

8 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

12 February 2021	Registered office address changed from Coltness House Lark Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RB to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on 12 February 2021 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
4 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
12 December 2016	Micro company accounts made up to 30 June 2016 (7 pages)
12 December 2016	Micro company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
6 April 2016	Micro company accounts made up to 30 June 2015 (7 pages)
6 April 2016	Micro company accounts made up to 30 June 2015 (7 pages)
27 August 2015	Appointment of Mr Lucas Alberto Olmedo as a director on 24 August 2015 (2 pages)
27 August 2015	Appointment of Mr Marcelo Diego Olmedo as a director on 24 August 2015 (2 pages)
27 August 2015	Termination of appointment of Martin Reynard as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Claire Bullen as a director on 24 August 2015 (1 page)
27 August 2015	Appointment of Mr Lucas Alberto Olmedo as a director on 24 August 2015 (2 pages)
27 August 2015	Termination of appointment of Claire Bullen as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Philip James Harris as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Claire Bullen as a secretary on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Claire Bullen as a secretary on 24 August 2015 (1 page)
27 August 2015	Appointment of Mr Marcelo Diego Olmedo as a director on 24 August 2015 (2 pages)
27 August 2015	Termination of appointment of Philip James Harris as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Martin Reynard as a director on 24 August 2015 (1 page)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 13.4175 (10 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 13.4175 (10 pages)
7 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (20 pages)
7 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 (20 pages)
7 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2015	Registration of charge SC3794490001, created on 8 May 2015 (19 pages)
19 May 2015	Registration of charge SC3794490001, created on 8 May 2015 (19 pages)
19 May 2015	Registration of charge SC3794490001, created on 8 May 2015 (19 pages)
11 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
11 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
18 November 2014	Termination of appointment of Joseph Shannon Gallagher as a director on 6 November 2014 (1 page)
18 November 2014	Termination of appointment of Joseph Shannon Gallagher as a director on 6 November 2014 (1 page)
18 November 2014	Termination of appointment of Joseph Shannon Gallagher as a director on 6 November 2014 (1 page)
5 November 2014	Appointment of Dr Philip James Harris as a director on 7 October 2014 (2 pages)
5 November 2014	Appointment of Dr Philip James Harris as a director on 7 October 2014 (2 pages)
27 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 13.4172 Statement of capital on 2014-07-27 GBP 13.4172 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. (11 pages)
27 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 13.4172 Statement of capital on 2014-07-27 GBP 13.4172 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. (11 pages)
4 January 2014	Appointment of Ms Claire Bullen as a director (2 pages)
4 January 2014	Appointment of Ms Claire Bullen as a director (2 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 13.4175 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 13.4175 (4 pages)
17 December 2013	Appointment of Dr Martin Reynard as a director (2 pages)
17 December 2013	Appointment of Dr Martin Reynard as a director (2 pages)
16 December 2013	Termination of appointment of John Hall as a director (1 page)
16 December 2013	Termination of appointment of John Hall as a director (1 page)
18 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
18 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (18 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (18 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013. (8 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013. (8 pages)
14 June 2013	Director's details changed for Mr John Martin Hall on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr John Martin Hall on 14 June 2013 (2 pages)
13 June 2013	Registered office address changed from Caledonian House Phoenix Crescent Bellshill Lanarkshire ML4 3NJ United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Caledonian House Phoenix Crescent Bellshill Lanarkshire ML4 3NJ United Kingdom on 13 June 2013 (1 page)
20 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
30 November 2012	Termination of appointment of Jonathan Lintott as a director (1 page)
30 November 2012	Termination of appointment of Jonathan Lintott as a director (1 page)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (16 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (16 pages)
27 July 2012	Annual return made up to 30 June 2011 with a full list of shareholders (16 pages)
27 July 2012	Annual return made up to 30 June 2011 with a full list of shareholders (16 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 5.84 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 5.84 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 5.84 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 5.84 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 5.84 (4 pages)
10 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 5.78 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 5.78 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Appointment of Miss Claire Bullen as a secretary (1 page)
5 March 2012	Appointment of Miss Claire Bullen as a secretary (1 page)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Director's details changed for Mr Jonathan Paul Rowarth Lintott on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Jonathan Paul Rowarth Lintott on 30 June 2011 (2 pages)
9 June 2011	Appointment of Dr John Martin Hall as a director (3 pages)
9 June 2011	Appointment of Dr John Martin Hall as a director (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 5.3226 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3.1936 (4 pages)
2 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 5.3226 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 3.0000 (4 pages)
2 June 2011	Sub-division of shares on 14 May 2011 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 3.0000 (4 pages)
2 June 2011	Sub-division of shares on 14 May 2011 (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 3.1936 (4 pages)
2 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 June 2010	Incorporation (22 pages)
1 June 2010	Incorporation (22 pages)

Sphinx Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland