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Exploristics Ltd

NI072009

active
Private Limited Company
northern ireland
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 ROSEMOUNT ROAD, BT24 8SY
Incorporated 12/03/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Celia O'Hare

secretary · Since 12/03/2009

Dr Aiden Anthony Flynn

director · Since 12/03/2009

SCIENTIST

IRISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Alan E. Goldberg

75–100% votes
Appoint directors

American · United States · Age 71

630, Fifth Avenue, New York

Notified 12/02/2025

Former PSCs

Dr Aiden Anthony Flynn

Ceased 12/02/2025

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 18/04/2023Registered 20/04/2023Satisfied 19/02/2025
Charge
satisfied

FUNDSQUIRE LIMITED

Created 08/08/2022Registered 12/08/2022Satisfied 02/02/2023
Charge
satisfied

INNOVATE UK LOANS LIMITED

Created 21/01/2019Registered 24/01/2019Satisfied 19/02/2025
Charge
satisfied

AIDEN FLYNN AS TRUSTEE OF EXPLORISTICS PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF EXPLORISTICS PENSION SCHEME

Created 11/07/2014Registered 18/07/2014Satisfied 16/05/2022