Company Information for EXPLORISTICS LTD
20 ROSEMOUNT ROAD, BALLYNAHINCH, BT24 8SY,
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Company Registration Number
NI072009
Private Limited Company
Active |
Company Name | |
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EXPLORISTICS LTD | |
Legal Registered Office | |
20 ROSEMOUNT ROAD BALLYNAHINCH BT24 8SY Other companies in BT24 | |
Company Number | NI072009 | |
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Company ID Number | NI072009 | |
Date formed | 2009-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB971712512 |
Last Datalog update: | 2024-04-06 17:19:32 |
Companies House |
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Officer | Role | Date Appointed |
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CELIA O'HARE |
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DONAL STEPHEN CARVILLE |
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AIDEN ANTHONY FLYNN |
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BRYAN STANLEY KEATING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPLORE-EPI LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2017-03-10 | CURRENT | 2000-07-25 | Active | |
GINNLEAR HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-20 | Active | |
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS) | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 1,337.47 | ||
Purchase of own shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0720090005 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0720090004 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 1346.93 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MOLLOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0720090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN STANLEY KEATING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090002 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRYAN STANLEY KEATING | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1209 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/10/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1209 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 1209 | |
SH02 | Sub-division of shares on 2015-09-23 | |
RES13 | Resolutions passed:
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LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Donal Stephen Carville on 2015-03-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0720090001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 95000 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN FLYNN / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CELIA O'HARE / 06/04/2010 | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIDEN FLYNN AS TRUSTEE OF EXPLORISTICS PENSION SCHEME |
Creditors Due After One Year | 2013-03-31 | £ 9,148 |
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Creditors Due After One Year | 2012-03-31 | £ 13,603 |
Creditors Due Within One Year | 2013-03-31 | £ 30,220 |
Creditors Due Within One Year | 2012-03-31 | £ 38,154 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPLORISTICS LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 53,217 |
Cash Bank In Hand | 2012-03-31 | £ 41,651 |
Shareholder Funds | 2013-03-31 | £ 16,662 |
Shareholder Funds | 2012-03-31 | £ 2,634 |
Tangible Fixed Assets | 2013-03-31 | £ 2,813 |
Tangible Fixed Assets | 2012-03-31 | £ 12,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as EXPLORISTICS LTD are:
Category | Award/Grant | |
---|---|---|
New software to optimise the design of Stratified Medicine and Benefit-Risk studies : Feasibility Study | 2014-04-01 | £ 318,866 |
Feasibility study for the development of a software platform for the design of stratified medicine and benefit-risk studies. : Feasibility Study | 2013-03-01 | £ 78,996 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |