Exochrome (NI) Limited

ActiveNI728831 Private limited company
Incorporated
23 April 2025 (1 year)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
None filed yet
Region
Northern Ireland
Address
Forsyth House
Cromac Square
Belfast
BT2 8LA

Filing status

Accounts due
23 January 2027
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born September 1993 (33)
Director · Appointed 1 July 2026
British
Born April 1980 (46)
Officer history (2 former)
5 October 2026
Resigned Singh, Yashpal as Director
1 October 2026
Appointed Trip, Andrei Sergiu as Director
14 September 2026
Resigned Master, Nicholas James, Dr as Director
1 July 2026
Appointed Spiller, Peter Vincent John as Director
27 February 2026
Appointed Singh, Yashpal as Director
23 April 2025
Appointed Master, Nicholas James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01243526
Former controllers (2)
20 January 2026
Ceased Nicholas James Master — Has significant influence or control
20 January 2026
Ceased Exochrome Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited This company Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares

Filings 12

Show all 12 filings

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