EXPLORISTICS LTD


Company number NI072009
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 20 ROSEMOUNT ROAD, BALLYNAHINCH, BT24 8SY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Bryan Stanley Keating as a director on 14 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,209 . The most likely internet sites of EXPLORISTICS LTD are www.exploristics.co.uk, and www.exploristics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Exploristics Ltd is a Private Limited Company. The company registration number is NI072009. Exploristics Ltd has been working since 12 March 2009. The present status of the company is Active. The registered address of Exploristics Ltd is 20 Rosemount Road Ballynahinch Bt24 8sy. . O'HARE, Celia, Dr is a Secretary of the company. CARVILLE, Donal Stephen is a Director of the company. FLYNN, Aiden Anthony, Dr is a Director of the company. KEATING, Bryan Stanley is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
O'HARE, Celia, Dr
Appointed Date: 12 March 2009

Director
CARVILLE, Donal Stephen
Appointed Date: 07 September 2009
54 years old

Director
FLYNN, Aiden Anthony, Dr
Appointed Date: 12 March 2009
55 years old

Director
KEATING, Bryan Stanley
Appointed Date: 14 March 2016
75 years old

EXPLORISTICS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr Bryan Stanley Keating as a director on 14 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,209

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Resolutions
  • RES13 ‐ Sub-division of shares 23/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 17 more events
08 Apr 2010
Director's details changed for Aiden Flynn on 6 April 2010
08 Apr 2010
Secretary's details changed for Celia O'hare on 6 April 2010
17 Sep 2009
Change of dirs/sec
18 Aug 2009
Return of allot of shares
12 Mar 2009
Incorporation

EXPLORISTICS LTD Charges

11 July 2014
Charge code NI07 2009 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aiden Flynn as Trustee of Exploristics Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Exploristics Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…