Exemplas Limited

04106751

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIVERSITY OF HERTFORDSHIRE, HATFIELD, AL10 9AB

Incorporated 13/11/2000

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alun Martin Puddefoot

director · Since 13/11/2000

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr David Charles Moule

director · Since 30/11/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Alistair Moffat

director · Since 20/04/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Professor Wendy Wills

director · Since 01/11/2023

PRO VICE-CHANCELLOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Jolanta Magdalena Ladayal

secretary · Since 10/04/2024

Persons with Significant Control

Uh Holdings Limited

75–100% shares

University Of Hertfordshire, College Lane, Hatfield, AL10 9AB

Reg: 06390741 · Companies House · Limited Company

Notified 01/02/2022

Former PSCs

Exemplas Holdings Limited

Ceased 01/02/2022