# Alpha Subco Limited

## Details

- **Company number:** [12715295](https://find-and-update.company-information.service.gov.uk/company/12715295)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2020
- **Registered office:** THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, WA4 4FS
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [EXA Robotic Systems Ltd](/group/11866) (2 companies)


## Previous names

- Robotiz3d Limited (until 21 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOLAN, Emma | director | 1 Mar 2023 |  |
| FICHERA, Sebastiano | director | 9 Nov 2020 |  |
| PAOLETTI, Paolo | director | 9 Nov 2020 |  |
| LAYZELL, Lisa Yang | director | 2 Jul 2020 | 16 Mar 2026 |
| RAWKINS, William Robert John | director | 2 Nov 2023 | 8 Feb 2024 |
| AMIRI, Said Amin | director | 2 Jul 2020 | 2 Nov 2023 |
| SPENCER, Andrew, Dr | director | 9 Nov 2020 | 23 Feb 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exa Robotic Systems Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2024 |  |
| Pasargad 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Mar 2021 | 8 Feb 2024 |
| Mr Said Amin Amiri | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2020 | 3 Mar 2021 |
| Paolo Paoletti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jul 2020 | 9 Nov 2020 |
| Sebastiano Fichera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jul 2020 | 9 Nov 2020 |
| Said Amin Amiri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2020 | 2 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£494,547 | £53,524 | 4 |
| 31 Jul 2023 | -£153,381 | £128,391 | 3 |
| 31 Jul 2022 | £10,522 | - | 2 |
| 31 Jul 2021 | £202,994 | - | 2 |



## Owned by

Alpha Subco Limited → [EXA Robotic Systems Ltd](/company/15363603)





## Companies at the same address

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