RECURSION LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 25/02/2525 February 2025 | Appointment of Mr Nathan Ben Hatfield as a director on 2025-02-11 |
| 25/02/2525 February 2025 | Appointment of Mr Ben Roberts Taylor as a director on 2025-02-11 |
| 10/02/2510 February 2025 | Termination of appointment of Tina Marriott as a director on 2024-12-31 |
| 10/02/2510 February 2025 | Termination of appointment of Michael David Secora as a director on 2024-12-31 |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Notification of Recursion Pharmaceuticals, Inc. as a person with significant control on 2023-05-25 |
| 04/11/244 November 2024 | Withdrawal of a person with significant control statement on 2024-11-04 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 26/03/2426 March 2024 | Certificate of change of name |
| 09/02/249 February 2024 | Director's details changed for Tina Marriott Larson on 2024-01-12 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-25 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 20/06/2320 June 2023 | Termination of appointment of Pennsec Limited as a secretary on 2023-05-25 |
| 20/06/2320 June 2023 | Appointment of Christopher Cory Gibson as a director on 2023-05-25 |
| 20/06/2320 June 2023 | Appointment of Michael David Secora as a director on 2023-05-25 |
| 20/06/2320 June 2023 | Appointment of Tina Marriott Larson as a director on 2023-05-25 |
| 20/06/2320 June 2023 | Director's details changed for Cyclica Inc. on 2023-05-23 |
| 20/06/2320 June 2023 | Termination of appointment of Cyclica Therapeutics Inc. as a director on 2023-05-25 |
| 20/06/2320 June 2023 | Termination of appointment of Naheed Kurji as a director on 2023-05-25 |
| 20/06/2320 June 2023 | Termination of appointment of Verner De Biasi as a director on 2023-05-25 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/06/205 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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