EXSCIENTIA AI LIMITED

GROUND FLOOR DUNDEE ONE RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE  DD1 3JT
  • Active
  • Private Limited Company
  • Company No. SC428761
  • Last Updated: 07 Apr 2024

Company Profile

EXSCIENTIA AI LIMITED was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in DUNDEE. EXSCIENTIA AI LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 12 years 3 months and 26 days.

Name EXSCIENTIA AI LIMITED
Company number SC428761
Company type Private Limited Company
Incorporation date 20 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR DUNDEE ONE RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exscientia (Uk) Holdings Limited Heatley Road, Science Park, Oxford, OX4 4GE Dates: Wednesday, August 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Exscientia Holdings Limited Heatley Road, Oxford Science Park, OX4 4GE Dates: Tuesday, August 10, 2021 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Andrew Lee Hopkins Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2024
Last confirmation statement dated 23 November 2023

Mortgages

No mortgages have been registered against EXSCIENTIA AI LIMITED.

Previous Names

Name Change Date
EXSCIENTIA AI LIMITED 20 Jul 2012
EX SCIENTIA LIMITED 21 Dec 2018
EXSCIENTIA LIMITED 18 Aug 2021