EXSCIENTIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from The Schrodinger Building Oxford Science Park Oxford Oxfordshire OX4 4GE United Kingdom to 4th Floor South 3 Pancras Square King’S Cross London N1C 4AG on 2025-09-01 |
| 14/07/2514 July 2025 New | Notification of Recursion Pharmaceuticals, Inc. as a person with significant control on 2024-11-20 |
| 30/05/2530 May 2025 | Second filing of Confirmation Statement dated 2024-11-23 |
| 01/05/251 May 2025 | Second filing of Confirmation Statement dated 2024-11-23 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-11-19 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 16/12/2416 December 2024 | Re-registration from a public company to a private limited company |
| 16/12/2416 December 2024 | Re-registration of Memorandum and Articles |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 22/11/2422 November 2024 | Court order |
| 22/11/2422 November 2024 | Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Franziska Michor as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8AE |
| 21/11/2421 November 2024 | Termination of appointment of Daniel Ireland as a secretary on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Christopher Gibson as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Nathan Hatfield as a secretary on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Elizabeth Ann Crain as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Robert Evgeniev Ghenchev as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of David James Hallett as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Nathan Hatfield as a director on 2024-11-20 |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 05/10/245 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 21/02/2421 February 2024 | Appointment of Mr David James Hallett as a director on 2024-02-12 |
| 20/02/2420 February 2024 | Termination of appointment of Andrew Lee Hopkins as a director on 2024-02-12 |
| 20/02/2420 February 2024 | Termination of appointment of David Charles Nicholson as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-12-30 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-06-10 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 06/07/236 July 2023 | Second filing for the appointment of Franziska Michor as a director |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Franziska Michor as a director on 2023-05-01 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-10-17 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
| 18/05/2218 May 2022 | Termination of appointment of Juan Xu as a director on 2022-05-18 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 05/11/215 November 2021 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD |
| 04/11/214 November 2021 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 28/10/2128 October 2021 | Sub-division of shares on 2021-09-15 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Particulars of variation of rights attached to shares |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Auditor's report |
| 22/09/2122 September 2021 | Re-registration from a private company to a public company |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Re-registration of Memorandum and Articles |
| 22/09/2122 September 2021 | Certificate of re-registration from Private to Public Limited Company |
| 22/09/2122 September 2021 | Balance Sheet |
| 22/09/2122 September 2021 | Auditor's statement |
| 09/08/219 August 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 29/06/2129 June 2021 | Incorporation |
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