EXSCIENTIA AI LIMITED
| Status | ACTIVE |
| Company No. | SC428761 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2012 |
| Age | 11 years, 10 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
EXSCIENTIA AI LIMITED is an active private limited company with number SC428761. It was incorporated 11 years, 10 months, 27 days ago, on 20 July 2012. The company address is Ground Floor Dundee One River Court Ground Floor Dundee One River Court, Dundee, DD1 3JT, Scotland.
Company Fillings
Appoint person director company with name date
Date: 01 May 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ireland
Appointment date: 2024-04-20
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Andrew Lee Hopkins
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type full
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Pairaudeau
Termination date: 2023-06-28
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Old address: Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee United Kingdom
New address: Ground Floor Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT
Change date: 2023-05-23
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change sail address company with old address new address
Date: 05 Nov 2021
Category: Address
Type: AD02
Old address: Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom
New address: Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
Documents
Move registers to sail company with new address
Date: 05 Nov 2021
Category: Address
Type: AD03
New address: Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Capital : 0.055 GBP
Date: 2021-09-16
Documents
Capital statement capital company with date currency figure
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-27
Capital : 0.05 GBP
Documents
Legacy
Date: 27 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/08/21
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-27
Capital : 522,620.935 GBP
Documents
Capital alter shares consolidation
Date: 26 Aug 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-11
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 23 Aug 2021
Category: Miscellaneous
Type: MISC
Description: Statement of fact - name correction incorrect name - exscientia al LIMITED - correct name exscientia ai LIMITED
Documents
Resolution
Date: 19 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Aug 2021
Category: Change-of-name
Type: CONNOT
Documents
Capital name of class of shares
Date: 18 Aug 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Aug 2021
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 18 Aug 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Exscientia (Uk) Holdings Limited
Notification date: 2021-08-11
Documents
Cessation of a person with significant control
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-11
Psc name: Exscientia Holdings Limited
Documents
Notification of a person with significant control
Date: 17 Aug 2021
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-10
Psc name: Exscientia Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-17
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Evgeniev Ghenchev
Termination date: 2021-08-10
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Eugenio Cosimino Polywka
Termination date: 2021-08-10
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-10
Officer name: Juan Xu
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-10
Officer name: Elizabeth Crain
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nicholson
Termination date: 2021-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Pairaudeau
Appointment date: 2021-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-10
Officer name: Mr David James Hallett
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jul 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jul 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-13
Capital : 315.382 GBP
Documents
Capital allotment shares
Date: 09 Jul 2021
Action Date: 29 May 2021
Category: Capital
Type: SH01
Date: 2021-05-29
Capital : 315.219 GBP
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 248.035 GBP
Date: 2021-04-08
Documents
Notification of a person with significant control statement
Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Lee Hopkins
Cessation date: 2021-04-27
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Xu
Appointment date: 2021-04-27
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 312.269 GBP
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-27
Capital : 305.13 GBP
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Capital : 304.43 GBP
Date: 2021-04-27
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 247.322 GBP
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Benjamin Taylor
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Crain
Appointment date: 2021-02-08
Documents
Confirmation statement with updates
Date: 29 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Benjamin Taylor
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Nicholson
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: Mark Basil Swindells
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Capital : 220.067 GBP
Date: 2020-10-30
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Alex Charles Wallace Snow
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Dr Mark Basil Swindells
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Andrew Lee Hopkins
Change date: 2020-10-01
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Capital : 229.96 GBP
Date: 2020-09-14
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 219.837 GBP
Date: 2020-08-07
Documents
Capital allotment shares
Date: 24 Aug 2020
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 217.825 GBP
Date: 2018-11-23
Documents
Termination director company with name termination date
Date: 17 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Georgy Egorov
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-14
Capital : 217.825 GBP
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 18 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-18
Capital : 217.795 GBP
Documents
Resolution
Date: 18 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Evgeniev Ghenchev
Appointment date: 2020-05-19
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 18 May 2020
Category: Capital
Type: SH01
Capital : 217.695 GBP
Date: 2020-05-18
Documents
Accounts with accounts type group
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 24 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-24
Psc name: Dr Andrew Lee Hopkins
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 160.4 GBP
Date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Old address: Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT United Kingdom
New address: Level 3, Dundee One River Court 5 West Victoria Dock Road Dundee
Change date: 2019-12-02
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Old address: Dundee Incubator James Lindsay Place Dundee DD1 5JJ United Kingdom
Change date: 2019-11-18
New address: Level 3, Dundee One River Court 5 West Dock Road Dundee DD1 3JT
Documents
Accounts amended with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 14 Aug 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 157.337 GBP
Date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Georgy Egorov
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Capital : 157.137 GBP
Date: 2018-12-24
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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