RECURSION LONDON LTD

Company number 12648333 ·

Active

33 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
19 May 2026 Termination of appointment of Nathan Ben Hatfield as a director on 2026-05-15 · 1 page View document
19 May 2026 Termination of appointment of Christopher Cory Gibson as a director on 2026-05-15 · 1 page View document
19 May 2026 Appointment of Andrew John Overton as a director on 2026-05-15 · 2 pages View document
19 May 2026 Appointment of Kyle Benjamin Nelson as a director on 2026-05-15 · 2 pages View document
2 Jan 2026 Accounts for a small company made up to 2024-12-31 · 23 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 4 pages View document
25 Feb 2025 Appointment of Mr Ben Roberts Taylor as a director on 2025-02-11 · 2 pages View document
25 Feb 2025 Appointment of Mr Nathan Ben Hatfield as a director on 2025-02-11 · 2 pages View document
10 Feb 2025 Termination of appointment of Michael David Secora as a director on 2024-12-31 · 1 page View document
10 Feb 2025 Termination of appointment of Tina Marriott as a director on 2024-12-31 · 1 page View document
27 Nov 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
12 Nov 2024 Memorandum and Articles of Association · 13 pages View document
12 Nov 2024 Resolutions · 1 page View document
5 Nov 2024 Notification of Recursion Pharmaceuticals, Inc. as a person with significant control on 2023-05-25 · 2 pages View document
4 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-04 · 2 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
26 Mar 2024 Certificate of change of name · 3 pages View document
9 Feb 2024 Director's details changed for Tina Marriott Larson on 2024-01-12 · 2 pages View document
20 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
12 Sep 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 · 1 page View document
12 Sep 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-25 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 4 pages View document
20 Jun 2023 Termination of appointment of Pennsec Limited as a secretary on 2023-05-25 · 1 page View document
20 Jun 2023 Appointment of Christopher Cory Gibson as a director on 2023-05-25 · 2 pages View document
20 Jun 2023 Appointment of Michael David Secora as a director on 2023-05-25 · 2 pages View document
20 Jun 2023 Appointment of Tina Marriott Larson as a director on 2023-05-25 · 2 pages View document
20 Jun 2023 Director's details changed for Cyclica Inc. on 2023-05-23 · 1 page View document
20 Jun 2023 Termination of appointment of Cyclica Therapeutics Inc. as a director on 2023-05-25 · 1 page View document
20 Jun 2023 Termination of appointment of Naheed Kurji as a director on 2023-05-25 · 1 page View document
20 Jun 2023 Termination of appointment of Verner De Biasi as a director on 2023-05-25 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document