EXHALATION TECHNOLOGY LTD

Company 04720331 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 6 October 2026; Companies House records the change once the office-holders file with it.

Company age
23 years

Company overview

Incorporation date
2 April 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 6 October 2026

    Appointment of Administrators

    Hayley Watson, McTear Williams & Wood Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EXHALATION TECHNOLOGY LTD is a private limited company incorporated on 2 April 2003, with its registered office in Cambridge. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 July 2025.

On 6 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Hayley Watson of McTear Williams & Wood Limited.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 21 September 2026), 1 director appointed and accounts filed on 25 November 2025. It has 4 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

50/60 Station Road, Cambridge, CB1 2JH, England

Industry classification (SIC codes)

86900

Previous company names

EQUINE HEALTHCARE LIMITED

2 April 2003 - 3 September 2010

Officers & directors (20)

HS SECRETARIAL LIMITED

Secretary

Appointed: 13 June 2017

Active

BREJL, Stig Lytke

Director

Appointed: 7 October 2022

Active

DEVERILL, John Edwin

Director

Appointed: 27 January 2025

Active

HOLMELUND, Claus

Director

Appointed: 27 February 2017

Active

NIELSEN, Helle Funch, Frk

Director

Appointed: 4 April 2003

Active

DIGGLE, Oliver John

Secretary

Appointed: 2 April 2003 • Resigned: 13 June 2017

AT SECRETARIES LIMITED

Nominee Secretary

Appointed: 2 April 2003 • Resigned: 2 April 2003

ANDERSEN, Per Ulrik

Director

Appointed: 27 February 2017 • Resigned: 29 May 2020

BOURKE, Trevor Thomas

Director

Appointed: 3 April 2013 • Resigned: 23 January 2017

BREJL, Stig Lytke

Director

Appointed: 23 September 2016 • Resigned: 23 January 2017

Recent filing history (154)

21 September 2026

Termination of appointment of Hans Henrik Klovborg as a director on 17 September 2026

Officers • Form TM01

21 September 2026

Termination of appointment of Hjalte Kjems as a director on 7 September 2026

Officers • Form TM01

9 May 2026

Resolutions

Resolution • Form RESOLUTIONS

29 April 2026

Confirmation statement made on 2 April 2026 with updates

Confirmation statement • Form CS01

24 April 2026

Replacement Filing for the appointment of Mr John Edwin Deverill as a director

Officers • Form RP01AP01

2 April 2026

Statement of capital following an allotment of shares on 31 December 2025

Capital • Form SH01

2 April 2026

Statement of capital following an allotment of shares on 4 November 2025

Capital • Form SH01

25 November 2025

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

17 November 2025

Appointment of Hjalte Kjems as a director on 15 October 2025

Officers • Form AP01

7 October 2025

Statement of capital following an allotment of shares on 23 September 2025

Capital • Form SH01

21 July 2025

Termination of appointment of Jannik Seifert as a director on 11 July 2025

Officers • Form TM01

22 April 2025

Confirmation statement made on 2 April 2025 with updates

Confirmation statement • Form CS01

25 March 2025

Appointment of Jannik Seifert as a director on 27 January 2025

Officers • Form AP01

25 March 2025

Appointment of Hans Henrik Klovborg as a director on 27 January 2025

Officers • Form AP01

25 March 2025

Appointment of John Edwin Deverill as a director on 27 January 2025

Officers • Form AP01

Persons with significant control (2)

Mrs Mette Jordan Holmelund

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 April 2024

Mr Claus Vaupell Holmelund

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 April 2024

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 16 April 2027

Additional information

Has charges No
Super secure PSCs No