EXSCIENTIA LIMITED

Key Data

Status

Active

Company No.

13483814

Incorporation date

29/06/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/09/2025

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

View PDF (1 pages)

14/07/2025

Notification of Recursion Pharmaceuticals, Inc. as a person with significant control on 2024-11-20

View PDF (2 pages)

30/05/2025

Second filing of Confirmation Statement dated 2024-11-23

View PDF (4 pages)

01/05/2025

Second filing of Confirmation Statement dated 2024-11-23

View PDF (6 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-10-29

View PDF (6 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-11-19

View PDF (6 pages)

16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/12/2024

Re-registration of Memorandum and Articles

View PDF (45 pages)

16/12/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/11/2024

Court order

View PDF (12 pages)

22/11/2024

Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Christopher Gibson as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Appointment of Mr Nathan Hatfield as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Termination of appointment of Daniel Ireland as a secretary on 2024-11-20

View PDF (1 pages)

21/11/2024

Termination of appointment of Elizabeth Ann Crain as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Termination of appointment of David James Hallett as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Termination of appointment of Robert Evgeniev Ghenchev as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Termination of appointment of Franziska Michor as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Nathan Hatfield as a secretary on 2024-11-20

View PDF (2 pages)

21/11/2024

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

13/11/2024

Resolutions

View PDF (4 pages)

13/11/2024

Memorandum and Articles of Association

View PDF (78 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (6 pages)

05/10/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (6 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (6 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (6 pages)

10/07/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (6 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (142 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (6 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (6 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (6 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (6 pages)

21/02/2024

Appointment of Mr David James Hallett as a director on 2024-02-12

View PDF (2 pages)

20/02/2024

Termination of appointment of Andrew Lee Hopkins as a director on 2024-02-12

View PDF (1 pages)

20/02/2024

Termination of appointment of David Charles Nicholson as a director on 2024-02-12

View PDF (1 pages)

31/01/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (6 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (6 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (6 pages)

07/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (6 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (6 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (6 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (6 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-06-10

View PDF (6 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (6 pages)

06/07/2023

Second filing for the appointment of Franziska Michor as a director

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (6 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (6 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (6 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (619 pages)

05/05/2023

Appointment of Franziska Michor as a director on 2023-05-01

View PDF (3 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (6 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-10-17

View PDF (6 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (6 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (6 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Andrew Lee	Director	29/06/2021 - 12/02/2024	5
Hallett, David James	Director	12/02/2024 - 20/11/2024	1
Ireland, Daniel	Secretary	23/08/2021 - 20/11/2024	-
Crain, Elizabeth Ann	Director	10/08/2021 - 20/11/2024	-
Nicholson, David Charles	Director	10/08/2021 - 12/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Description

About EXSCIENTIA LIMITED

EXSCIENTIA LIMITED is an(a) Active company incorporated on 29/06/2021 with the registered office located at 4th Floor South 3 Pancras Square, King’S Cross, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXSCIENTIA LIMITED?

EXSCIENTIA LIMITED is currently Active. It was registered on 29/06/2021 .

Where is EXSCIENTIA LIMITED located?

EXSCIENTIA LIMITED is registered at 4th Floor South 3 Pancras Square, King’S Cross, London N1C 4AG.

What does EXSCIENTIA LIMITED do?

EXSCIENTIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXSCIENTIA LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.