Exhalation Technology Ltd
- Company number
- 04720331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2003
- Nature of business
- Other human health activities
Registered office
Previous names
- Equine Healthcare Limited (until 3 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVERILL, John Edwin | Director | 27 Jan 2025 | |
| BREJL, Stig Lytke | Director | 7 Oct 2022 | |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 13 Jun 2017 | |
| HOLMELUND, Claus | Director | 27 Feb 2017 | |
| NIELSEN, Helle Funch, Frk | Director | 4 Apr 2003 | |
| KLOVBORG, Hans Henrik | Director | 27 Jan 2025 | 17 Sep 2026 |
| KJEMS, Hjalte | Director | 15 Oct 2025 | 7 Sep 2026 |
| SEIFERT, Jannik | Director | 27 Jan 2025 | 11 Jul 2025 |
| DAM, Hans Martin | Director | 17 Nov 2014 | 17 Nov 2024 |
| ROBERTS, Neil Marshall | Director | 2 Apr 2022 | 21 Oct 2024 |
| MADSEN, Carsten Lønborg | Director | 1 Aug 2018 | 8 Oct 2020 |
| ANDERSEN, Per Ulrik | Director | 27 Feb 2017 | 29 May 2020 |
| DIGGLE, Oliver John | Secretary | 2 Apr 2003 | 13 Jun 2017 |
| BUNDGAARD, Martin | Director | 23 Jan 2017 | 14 Feb 2017 |
| BREJL, Stig Lytke | Director | 23 Sep 2016 | 23 Jan 2017 |
| BOURKE, Trevor Thomas | Director | 3 Apr 2013 | 23 Jan 2017 |
| DIGGLE, Oliver John | Director | 2 Apr 2003 | 23 Jan 2017 |
| SYDNEY, Michael | Director | 4 Apr 2003 | 2 Jul 2007 |
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Apr 2003 | 2 Apr 2003 |
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2003 | 2 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mette Jordan Holmelund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2024 | |
| Mr Claus Vaupell Holmelund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£110,751 | £158,049 | 6 |
| 31 Jul 2024 | £265,624 | £73,606 | 5 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | -£3,095,340 | £1,894,415 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | £513,221 | £95,095 | - |
| 31 Jul 2016 | £450,820 | £393,853 | - |
| 31 Jul 2015 | £289,203 | £211,957 | - |
| 31 Jul 2014 | £182,584 | £128,026 | - |
| 31 Jul 2013 | -£36,126 | £15 | - |
| 31 Jul 2012 | -£103,471 | £15 | - |
| 31 Jul 2011 | -£87,383 | £19,404 | - |
| 31 Jul 2010 | -£34,764 | -£7,919 | - |
| 31 Jul 2009 | -£29,548 | £2,130 | - |
| 31 Jul 2008 | -£113,743 | £1,920 | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- DEVERILL, John Edwin - Director at Exhalation Technologies Limited
- DEVERILL, John Edwin - Director at Hampshire Hospitals Contract Services Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Hillswood Management Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Oval Medical Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Horta Investments Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Romero UK Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Robinson Ruthenberg Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Crowngilt Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Equine Respiratory Screening Ltd
- NIELSEN, Helle Funch, Frk - Director at Exhalation Medical Technology Ltd
Companies at the same address
- 24 Minford Gardens Ltd (08834598)
- Avenir Consultants Limited (04438434)
- Centre For Business Innovation Limited (06839754)
- Dancing Ledge Fic Ltd (15209461)
- Epmk Management Limited (03885402)
- Equine Respiratory Screening Ltd (08720343)
- Exhalation Medical Technology Ltd (07782358)
- Faerch Ukco I Limited (06624200)
- H 2021 LLP (OC334689)
- Hillswood Management Limited (03580383)