Introduction
Watch Company
E
EXA ROBOTIC SYSTEMS LTD
EXA ROBOTIC SYSTEMS LTD is an active company incorporated on 20 December 2023 with the registered office located in Daresbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXA ROBOTIC SYSTEMS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15363603
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 20 December 2023 - 31 July 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
ROBOTIZ3D HOLDINGS LIMITED
From: 20 December 2023To: 1 February 2024
Address
The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury, WA4 4FS,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FICHERA, Sebastiano, Dr
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Director
Appointed 20 Dec 2023
FICHERA, Sebastiano, Dr
Sci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Director
20 Dec 2023
Active
LAYZELL, Lisa Yang
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Director
Appointed 20 Dec 2023
LAYZELL, Lisa Yang
Sci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Director
20 Dec 2023
Active
NOLAN, Emma
ActiveKeckwick Lane, DaresburyWA4 4FS
Born October 1969
Director
Appointed 18 Mar 2024
NOLAN, Emma
Keckwick Lane, DaresburyWA4 4FS
Born October 1969
Director
18 Mar 2024
Active
PAOLETTI, Paolo, Dr.
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Director
Appointed 20 Dec 2023
PAOLETTI, Paolo, Dr.
Sci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Director
20 Dec 2023
Active
ZHANG, Liang
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born April 1967
Director
Appointed 04 Jun 2025
ZHANG, Liang
Sci-Tech Daresbury, DaresburyWA4 4FS
Born April 1967
Director
04 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr. Paolo Paoletti
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Dr. Paolo Paoletti
Sci-Tech Daresbury, DaresburyWA4 4FS
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2024
Active
Sebastiano Fichera
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2024
Sebastiano Fichera
Sci-Tech Daresbury, DaresburyWA4 4FS
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2024
Active
Mrs Lisa Yang Layzell
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Mrs Lisa Yang Layzell
Sci-Tech Daresbury, DaresburyWA4 4FS
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Legacy
10 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
10 March 2026
No document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2024
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024