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Exscientia Ai Limited (reg no SC428761) is a private limited company legally formed on 2012-07-20 originating in Scotland. This company was registered at Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. Having undergone a change in 2021-08-18, the previous name this firm utilized was Exscientia Limited. Exscientia Ai Limited is operating under SIC: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Exscientia Ai Limited
Number SC428761
Date of Incorporation: 20th July 2012
End of financial year: 31 December
Address: Ground Floor Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in this company, we can name: David H. (appointed on 10 August 2021), Ben T. (appointment date: 09 December 2020), Andrew H. (appointed on 20 July 2012). The Companies House lists 3 persons of significant control, namely: Exscientia (Uk) Holdings Limited can be reached at Heatley Road, Science Park, Oxford, OX4 4GE Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exscientia Holdings Limited can be reached at Heatley Road, Oxford Science Park, OX4 4GE Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31
Current Assets 307,107 930,984
Fixed Assets 13,447 15,080
Number Shares Allotted - 9,000
Shareholder Funds 141,464 269,266
Tangible Fixed Assets 13,447 15,080
Total Assets Less Current Liabilities 144,153 272,282

People with significant control

Exscientia (Uk) Holdings Limited
11 August 2021
Address The Schrodinger Buildinge Schrodinger Building Heatley Road, Science Park, Oxford, Oxford, OX4 4GE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13555383
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exscientia Holdings Limited
10 August 2021 - 11 August 2021
Address The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13483814
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 7th, August 2023 | accounts 		Free Download (50 pages)

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