• UK
  • EXHALATION TECHNOLOGY LTD - 50/60 Station Road, Cambridge, CB1 2JH, England, United Kingdom

Company Information

Company registration number
04720331
Company Status
LIVE
Country
United Kingdom
Registered Address
50/60 Station Road
Cambridge
CB1 2JH
England
50/60 Station Road, Cambridge, CB1 2JH, England UK

Management

Managing Directors
DAM, Hans Martin
HOLMELUND, Claus
NIELSEN, Helle Funch, Frk
ROBERTS, Neil Marshall
Company secretaries
HS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-04-02
Age Of Company
2003-04-02 21 years
SIC/NACE
75000

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EQUINE HEALTHCARE LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-04-02
Annual Return
Due Date: 2024-04-16
Last Date: 2023-04-02

EXHALATION TECHNOLOGY LTD Company Description

EXHALATION TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 04720331. Its current trading status is "live". It was registered 2003-04-02. It was previously called EQUINE HEALTHCARE LIMITED. It has declared SIC or NACE codes as "75000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-02.It can be contacted at 50/60 Station Road .
More information

Get EXHALATION TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exhalation Technology Ltd - 50/60 Station Road, Cambridge, CB1 2JH, England, United Kingdom

2003-04-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • capital-allotment-shares (2023-03-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA

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  • capital-allotment-shares (2022-07-07) - SH01

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  • confirmation-statement-with-updates (2022-04-13) - CS01

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  • capital-allotment-shares (2022-02-18) - SH01

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  • capital-allotment-shares (2022-08-04) - SH01

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  • change-corporate-secretary-company-with-change-date (2022-01-20) - CH04

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  • capital-allotment-shares (2022-02-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA

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  • capital-allotment-shares (2021-05-14) - SH01

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • capital-allotment-shares (2020-01-28) - SH01

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

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  • confirmation-statement-with-updates (2020-04-20) - CS01

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  • resolution (2020-07-10) - RESOLUTIONS

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  • memorandum-articles (2020-07-10) - MA

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  • capital-allotment-shares (2020-08-07) - SH01

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  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • capital-allotment-shares (2019-04-10) - SH01

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • capital-allotment-shares (2017-05-01) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-16) - AD01

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  • resolution (2017-06-22) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-08-08) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-08-08) - AP04

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  • capital-allotment-shares (2017-11-08) - SH01

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  • change-person-director-company-with-change-date (2017-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-01) - AA

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  • resolution (2016-08-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA

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  • capital-allotment-shares (2016-09-22) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • capital-allotment-shares (2016-08-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • capital-allotment-shares (2015-05-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • capital-cancellation-shares (2014-05-12) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • capital-allotment-shares (2014-01-07) - SH01

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  • appoint-person-director-company-with-name-date (2014-12-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA

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  • capital-allotment-shares (2013-05-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-04) - AR01

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  • capital-allotment-shares (2013-05-02) - SH01

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • capital-allotment-shares (2013-04-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-19) - AD01

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  • capital-allotment-shares (2012-05-19) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • capital-allotment-shares (2012-05-30) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • certificate-change-of-name-company (2010-09-03) - CERTNM

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  • change-of-name-notice (2010-09-03) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • capital-allotment-shares (2010-02-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2009-01-29) - 123

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  • legacy (2009-02-06) - 88(2)

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-12-05) - 88(3)

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  • legacy (2009-11-02) - 88(2)

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  • legacy (2009-11-24) - 88(2)

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  • legacy (2008-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA

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  • legacy (2007-05-29) - 288c

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  • legacy (2007-07-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA

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  • legacy (2006-06-05) - 123

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  • legacy (2006-06-05) - 288c

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  • legacy (2006-06-05) - 363a

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  • accounts-amended-with-made-up-date (2006-10-11) - AAMD

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  • legacy (2006-06-14) - 88(3)

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  • legacy (2006-06-14) - 88(2)R

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  • legacy (2005-04-27) - 122

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-16) - AA

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  • legacy (2004-05-19) - 363s

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  • legacy (2004-07-28) - 225

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  • legacy (2004-07-26) - 88(3)

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  • legacy (2004-07-26) - 88(2)R

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  • legacy (2004-07-26) - 123

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  • resolution (2004-07-26) - RESOLUTIONS

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  • legacy (2003-04-17) - 288a

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  • incorporation-company (2003-04-02) - NEWINC

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  • legacy (2003-04-09) - 288b

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  • legacy (2003-04-16) - 288a

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