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Exa Robotic Systems Ltd

Exa Robotic Systems Ltd is an active company incorporated on 20 December 2023 with the registered office located in Warrington, Cheshire. Exa Robotic Systems Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15363603
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Dec31 Jul 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Innovation Centre Sci-Tech Daresbury
Keckwick Lane
Daresbury
WA4 4FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Oct 1969
PSC • Director • Italian • Lives in UK • Born in Mar 1984
PSC • Director • Italian • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Nov 1967
Director • Chinese • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Robotiz3d Technology Ltd
Lisa Yang Layzell, Dr Paolo Paoletti, and 1 more are mutual people.
Active
Tandem Nano Ltd
Emma Nolan is a mutual person.
Active
Nidor Diagnostics Limited
Emma Nolan is a mutual person.
Active
Innotive Diagnostics Limited
Emma Nolan is a mutual person.
Active
Uoldorm1 Limited
Emma Nolan is a mutual person.
Active
Alpha Subco Limited
Emma Nolan is a mutual person.
Active
Thiotech Limited
Emma Nolan is a mutual person.
Active
Renewvax Limited
Emma Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
£2.59K
Turnover
Unreported
Employees
3
Total Assets
£545.17K
Total Liabilities
-£551.45K
Net Assets
-£6.28K
Debt Ratio (%)
101%
Latest Activity
Liang Zhang Appointed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Paolo Paoletti (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Sebastiano Fichera (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Sebastiano Fichera (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Paolo Paoletti (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Emma Nolan Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mrs Lisa Yang Layzell (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Appointment of Liang Zhang as a director on 4 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 May 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 25 Feb 2025
Change of details for Paolo Paoletti as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Sebastiano Fichera as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Feb 2025
Notification of Paolo Paoletti as a person with significant control on 18 March 2024
Submitted on 1 Jun 2024
Repayment History
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