# Exeter Heart Holdings Limited

## Details

- **Company number:** [09990806](https://find-and-update.company-information.service.gov.uk/company/09990806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2016
- **Registered office:** 7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Benjamin Thomas Dyer | significant-influence-or-control | 4 Apr 2025 |  |
| Mr Steven John Podd | significant-influence-or-control | 1 Feb 2019 |  |
| Dr Andrew James Ludman | significant-influence-or-control | 1 Feb 2019 |  |
| Dr Matthew John Lovell | significant-influence-or-control | 1 Feb 2019 |  |
| Sir Malcolm John Robert Dalrymple-Hay | significant-influence-or-control | 6 Apr 2016 |  |
| Prof Nicholas Gilmore Bellenger | significant-influence-or-control | 6 Apr 2016 |  |
| Dr Andrew Simon Sharp | significant-influence-or-control | 6 Apr 2016 | 31 May 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £1,513,204 | 5 |
| 31 Jan 2024 | £644,926 | 4 |
| 31 Jan 2023 | £600,000 | 4 |
| 31 Jan 2022 | £178,015 | 5 |
| 31 Jan 2021 | - | 5 |
| 31 Jan 2020 | - | 4 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |




## Controls

- [Exeter Heart Limited](/company/09376740) (09376740)
- [Transform My Health Limited](/company/14546044) (14546044)




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