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Company Information for

EXSCIENTIA AI LIMITED

GROUND FLOOR DUNDEE ONE RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC428761
Private Limited Company
Active

Company Overview

About Exscientia Ai Ltd
EXSCIENTIA AI LIMITED was founded on 2012-07-20 and has its registered office in Dundee. The organisation's status is listed as "Active". Exscientia Ai Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXSCIENTIA AI LIMITED
 
Legal Registered Office
GROUND FLOOR DUNDEE ONE RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in DD1
 
Previous Names
EXSCIENTIA LIMITED18/08/2021
EX SCIENTIA LIMITED21/12/2018
Filing Information
Company Number SC428761
Company ID Number SC428761
Date formed 2012-07-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB145194902  
Last Datalog update: 2024-12-05 08:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXSCIENTIA AI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of EXSCIENTIA AI LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEE HOPKINS
 Director 2012-07-20
MARIO EUGENIO COSIMINO POLYWKA
 Director 2017-09-27
ALEXANDER CHARLES WALLACE SNOW
 Director 2017-11-14
MARK BASIL SWINDELLS
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINXIU LIN UK RUISHANG COSTUME GROUP LIMITED Director 2017-09-22 CURRENT 2017-07-19 Active - Proposal to Strike off
ANDREW LEE HOPKINS KINETIC DISCOVERY LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
ANDREW LEE HOPKINS TEN TEN THINKING LTD Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-12-06
MARIO EUGENIO COSIMINO POLYWKA APTUIT (POTTERS BAR) LIMITED Director 2017-08-11 CURRENT 2007-06-27 Active
MARIO EUGENIO COSIMINO POLYWKA APTUIT (OXFORD) LIMITED Director 2017-08-11 CURRENT 2011-07-19 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX DISCOVERY LIMITED Director 2017-03-15 CURRENT 2001-03-21 Active
MARIO EUGENIO COSIMINO POLYWKA CYPROTEX LIMITED Director 2017-03-15 CURRENT 2001-10-25 Active
MARIO EUGENIO COSIMINO POLYWKA PANION LIMITED Director 2015-12-01 CURRENT 2013-02-21 Active
MARIO EUGENIO COSIMINO POLYWKA EUPROTEC LIMITED Director 2014-05-27 CURRENT 2008-07-02 Active - Proposal to Strike off
MARIO EUGENIO COSIMINO POLYWKA EVOTEC (UK) LIMITED Director 2005-05-20 CURRENT 1991-12-19 Active
MARIO EUGENIO COSIMINO POLYWKA PHARMINOX LIMITED Director 2002-10-16 CURRENT 2001-12-28 Active - Proposal to Strike off
ALEXANDER CHARLES WALLACE SNOW TURF TO TABLE LTD Director 2017-03-01 CURRENT 2008-07-29 Liquidation
ALEXANDER CHARLES WALLACE SNOW SUMMER FIELDS SCHOOL TRUST,LIMITED Director 2016-11-25 CURRENT 1955-08-12 Active
MARK BASIL SWINDELLS EBISU LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21DIRECTOR APPOINTED MR CHRISTOPHER GIBSON
2024-11-21DIRECTOR APPOINTED MR NATHAN HATFIELD
2024-11-21APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HALLETT
2024-11-21APPOINTMENT TERMINATED, DIRECTOR DANIEL IRELAND
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01DIRECTOR APPOINTED MR DANIEL IRELAND
2023-12-06CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR GARRY PAIRAUDEAU
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee United Kingdom
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-11-05AD02Register inspection address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
2021-11-05AD03Registers moved to registered inspection location of Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-21SH0116/09/21 STATEMENT OF CAPITAL GBP 0.055
2021-08-27SH19Statement of capital on 2021-08-27 GBP 0.05
2021-08-27SH20Statement by Directors
2021-08-27CAP-SSSolvency Statement dated 12/08/21
2021-08-27RES13Resolutions passed:Authority to capitalise the amount standing to the credit of the merger reserve of the company and to apply such sums in paying up in full at par such number of ordinary shares of £0.005 each in the capital of the company. Authority...
2021-08-27SH0127/08/21 STATEMENT OF CAPITAL GBP 522620.935
2021-08-26SH02Consolidation of shares on 2021-08-11
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25RES12Resolution of varying share rights or name
2021-08-23MISCStatement of fact - name correction incorrect name - exscientia al LIMITED - correct name exscientia ai LIMITED
2021-08-19RES13Resolutions passed:
  • Directors authorisation /share capital reduced / change of name 12/08/2021
  • Resolution of allotment of securities
2021-08-18RES15CHANGE OF COMPANY NAME 23/12/21
2021-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-18SH08Change of share class name or designation
2021-08-18SH10Particulars of variation of rights attached to shares
2021-08-18PSC02Notification of Exscientia (Uk) Holdings Limited as a person with significant control on 2021-08-11
2021-08-17PSC07CESSATION OF EXSCIENTIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17PSC02Notification of Exscientia Holdings Limited as a person with significant control on 2021-08-10
2021-08-17PSC09Withdrawal of a person with significant control statement on 2021-08-17
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-12-18AP01DIRECTOR APPOINTED MR BENJAMIN TAYLOR
2020-12-17AP01DIRECTOR APPOINTED DR DAVID NICHOLSON
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BASIL SWINDELLS
2020-12-16SH0130/10/20 STATEMENT OF CAPITAL GBP 220.067
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CHARLES WALLACE SNOW
2020-11-03CH01Director's details changed for Professor Andrew Lee Hopkins on 2020-10-01
2020-10-19SH0114/09/20 STATEMENT OF CAPITAL GBP 229.96
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-27SH0107/08/20 STATEMENT OF CAPITAL GBP 219.837
2020-08-24SH0123/11/18 STATEMENT OF CAPITAL GBP 217.825
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGY EGOROV
2020-07-16SH0114/07/20 STATEMENT OF CAPITAL GBP 217.825
2020-07-03SH0118/06/20 STATEMENT OF CAPITAL GBP 217.795
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08AP01DIRECTOR APPOINTED MR ROBERT EVGENIEV GHENCHEV
2020-06-03SH0118/05/20 STATEMENT OF CAPITAL GBP 217.695
2020-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-23PSC04Change of details for Dr Andrew Lee Hopkins as a person with significant control on 2018-12-24
2020-03-20SH0131/05/19 STATEMENT OF CAPITAL GBP 160.4
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT United Kingdom
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Dundee Incubator James Lindsay Place Dundee DD1 5JJ United Kingdom
2019-10-28AAMDAmended account full exemption
2019-08-14SH0131/05/19 STATEMENT OF CAPITAL GBP 157.337
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AP01DIRECTOR APPOINTED MR GEORGY EGOROV
2019-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-28SH0124/12/18 STATEMENT OF CAPITAL GBP 157.137
2018-12-21RES15CHANGE OF COMPANY NAME 21/12/18
2018-12-21AD02Register inspection address changed to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
2018-12-21AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AP01DIRECTOR APPOINTED ALEX SNOW
2017-11-16RES01ADOPT ARTICLES 16/11/17
2017-11-08SH0111/10/17 STATEMENT OF CAPITAL GBP 123.405
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 123.405
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED DR MARK SWINDELLS
2017-10-16AP01DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 93
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM PO Box DD1 5JJ Dundee Incubator 16 James Lindsay Pl Dundee DD1 5JJ United Kingdom
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Eq 14 City Quay Dundee DD1 3JA
2017-05-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-03-20RES13NEW CLASS OF SHARE CREATED 06/04/2016
2017-03-20RES01ALTER ARTICLES 06/04/2016
2017-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • New class of share created 06/04/2016
  • Resolution alteration of articles
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-11SH02Sub-division of shares on 2015-11-06
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-04AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0120/07/13 FULL LIST
2012-11-06SH0118/10/12 STATEMENT OF CAPITAL GBP 90
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EXSCIENTIA AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXSCIENTIA AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXSCIENTIA AI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXSCIENTIA AI LIMITED

Intangible Assets
Patents
We have not found any records of EXSCIENTIA AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXSCIENTIA AI LIMITED
Trademarks

Trademark applications by EXSCIENTIA AI LIMITED

EXSCIENTIA AI LIMITED is the Original Applicant for the trademark EXSCIENTIA ™ (79263582) through the USPTO on the 2019-01-23
Pharmaceutical preparations for the treatment of pain, viruses, cancer, mental and physical disorders and conditions, skin conditions, infections, respiratory conditions, anxiety, arthritis, neurological disease, muscular disease, diseases of the nervous system, diseases and disorders of the cardiovascular system; veterinary preparations for the treatment of pain, viruses, wounds, cancer, mental and physical disorders and conditions, muscular disease, cardiovascular disease, skin conditions, infections, respiratory conditions, arthritis, inflammation, allergies, and anxiety; veterinary preparations, namely, vaccines for animals; and sanitary substances for medical use, all of the aforesaid developed using artificial intelligence technology
Income
Government Income
We have not found government income sources for EXSCIENTIA AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EXSCIENTIA AI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXSCIENTIA AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXSCIENTIA AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXSCIENTIA AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3JT