OpenRegistry
Companies House/Plymouth/Company profile

EXETER HEART HOLDINGS LIMITED

Active
09990806·incorporated 2016-02-05

EXETER HEART HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09990806; OpenRegistry canonical ID GB-09990806-exeter-heart-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,328 active companies registered in Plymouth (postcode PL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EXETER HEART HOLDINGS LIMITED

Shareholders

Look up shareholders of EXETER HEART HOLDINGS LIMITED

Financials

Check financials of EXETER HEART HOLDINGS LIMITED

Filings

Check filing history of EXETER HEART HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

EXETER HEART HOLDINGS LIMITED has 6 persons with significant control on file:

  • Sir Malcolm John Robert Dalrymple-Hay born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Prof Nicholas Gilmore Bellenger born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Dr Andrew James Ludman born 1978 resident in United Kingdom, British national. Notified 2019-02-01.
    • Has significant influence or control
  • Dr Matthew John Lovell born 1974 resident in United Kingdom, British national. Notified 2019-02-01.
    • Has significant influence or control
  • Mr Steven John Podd born 1976 resident in England, British national. Notified 2019-02-01.
    • Has significant influence or control
  • Dr Benjamin Thomas Dyer born 1983 resident in England, British national. Notified 2025-04-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Dr Andrew Simon Sharp born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09990806.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.