EXSEED HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

EXSEED HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXSEED HEALTH LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXSEED HEALTH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 HOOKERS ROAD
LONDON
E17 6DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN GORM ULSTED Feb 1983 Danish Director 2017-10-09 CURRENT
MR NICHOLAS XAVIER GWINNETT SHARP Nov 1975 British Director 2021-09-01 CURRENT
MR JOERN LARSEN Oct 1966 Danish Director 2021-11-01 CURRENT
HANADI JABADO May 1972 French Director 2022-03-01 CURRENT
MR DANIEL GEWECKE DAUGAARD-JENSEN May 1984 Danish Director 2017-10-09 CURRENT
MR EMIL ANDERSEN May 1989 Danish Director 2017-10-09 CURRENT
RITA VASSENA Mar 1973 Italian Director 2018-03-21 UNTIL 2021-01-01 RESIGNED
MR JOHAN BLACH PETERSEN Sep 1951 Danish Director 2017-10-09 UNTIL 2020-02-20 RESIGNED
SVENJA GREBNER Dec 1989 German Director 2020-04-01 UNTIL 2021-09-01 RESIGNED
MR JESPER GRANKAER CAROEE Mar 1970 Danish Director 2017-10-09 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifork Ventures Aps 2017-10-09 - 2020-02-20 Aarhus   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Morten Gorm Ulsted 2017-10-09 - 2018-05-29 2/1983 London   Ownership of shares 25 to 50 percent
Mr Emil Andersen 2017-10-09 - 2018-05-29 5/1989 Copenhagen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EXSEED HEALTH LIMITED 2023-09-29 31-12-2022 968,804 Cash 2,609,610 equity
EXSEED HEALTH LIMITED 2023-01-19 31-12-2021 1,555,335 Cash 2,775,229 equity

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